Active
Company Information for FAIRLIE PROPERTIES LIMITED
2 - 6 UFFINGTON ROAD, WEST NORWOOD, LONDON, SE27 0RW,
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Company Registration Number
07372402
Private Limited Company
Active |
Company Name | |
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FAIRLIE PROPERTIES LIMITED | |
Legal Registered Office | |
2 - 6 UFFINGTON ROAD WEST NORWOOD LONDON SE27 0RW Other companies in BA2 | |
Company Number | 07372402 | |
---|---|---|
Company ID Number | 07372402 | |
Date formed | 2010-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 06:31:37 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY PATRICK MCGRANAGHAN |
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JOHN GREGORY WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZELYN CANNING |
Company Secretary | ||
HAZELYN ANGELA CANNING |
Director | ||
SEAN WHELAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODSTOWN HEALTHCARE LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
ABERCORN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
FAIRLIE HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2010-07-19 | Active | |
92 HIGHER DRIVE LIMITED | Director | 2017-06-30 | CURRENT | 1985-04-17 | Active | |
HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2005-05-16 | Active | |
FAIRLIE HEALTHCARE LIMITED | Director | 2017-06-30 | CURRENT | 2010-06-11 | Active | |
WOODSTOWN HOUSE PROPERTY LIMITED | Director | 2017-06-30 | CURRENT | 2015-03-17 | Active | |
WOODSTOWN HEALTHCARE LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
ABERCORN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
APEX HOUSE FROME LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
WOODSTOWN HOUSE PROPERTY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
WESTWOOD 16 LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
ACME FLOORING AND PAVING LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
FAIRLIE HOLDINGS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED | Director | 2008-11-25 | CURRENT | 2005-05-16 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 073724020010 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mr Terry Patrick Mcgranaghan on 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr John Gregory Whelan on 2022-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM Minerva House Lower Bristol Road Bath BA2 9ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Terry Patrick Mcgranaghan on 2021-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Terry Patrick Mcgranaghan on 2021-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073724020009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERRY PATRICK MCGRANAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Hazelyn Canning on 2016-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZELYN ANGELA CANNING | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MS HAZELYN CANNING | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073724020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073724020004 | |
AR01 | 10/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 42 KEW COURT RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BF UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 10/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | |
AP03 | SECRETARY APPOINTED MS HAZELYN CANNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN WHELAN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 2 6 UFFINGTON ROAD WEST NORWOOD LONDON SE27 0RW UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRLIE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAIRLIE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |