13 Fairmile Management Limited

Company Registration Number: 05548603

Company registered in England and Wales

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13 Fairmile Management Limited is a Private Company Limited by Shares first registered on 30 August 2005. Its current registered address is in Wokingham.

Registered Address

MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
ENGLAND
RG40 1AL

There are 292 companies currently registered at this postcode, including this one.

All companies at RG40 1AL

Registration Data

Company Number

05548603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60£60£11,523£14,001£4,066£3,908
of which Cash £0£0£3,957£5,370£1,627£1,177
Total Assets £60£60£11,523£14,001£4,066£3,908
Current Liabilities £0£0£9,662£13,151£3,419£4,163
Net Current Assets £60£60£1,861£850£647£-255
Total Net Worth £60£60£1,861£850£647£-255

Previous Names

No previous names

Company Officers

  • CHANSECS LIMITED

    Corporate Secretary

    Appointed on 22 September 2016

     

    Market Chambers
    3-4 Market Place
    Wokingham
    RG40 1AL
    England

  • LACEY, Bartus Mark

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: May 1960

    Robinson Sherston
    The Old Forge
    Henley-On-Thames
    Oxon
    RG9 2BG
    Uk

  • MATHER, Charlotte Fiona Janet

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1944

    The Old Forge
    16 Bell Street
    Henley-On-Thames
    RG9 2BG

  • ROBINSON, Giles Selwyn

    Secretary

    Appointed on 1 September 2010

    Resigned on 22 September 2016

    Market Chambers
    3-4 Market Place
    Wokingham
    RG40 1AL
    England

  • SYMONS, Guy

    Secretary

    Appointed on 12 July 2006

    Resigned on 31 December 2009

    Windmill House
    Wilton
    Marlborough
    Wiltshire
    SN8 3SW

  • WETHERELL, Ian Sinclair

    Secretary

    Appointed on 30 August 2005

    Resigned on 12 July 2006

    Amherst Cottage Philip Drive
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2005

    Resigned on 30 August 2005

    26
    Church Street
    London
    NW8 8EP

  • CHARMAN, Georgina

    Director

    Appointed on 20 December 2010

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    13 Fairmile
    Flat 1 Redvers House
    Henley-On-Thames
    Berkshire
    RG9 2JR
    Uk

  • MEEGHAN, Jean Helen

    Director

    Appointed on 23 November 2010

    Resigned on 1 August 2014

    Nationality: English

    Occupation: None

    Month of birth: December 1946

    Garden Flat
    13 Fairmile
    Henley-On-Thames
    Oxon
    RG9 2JR
    Uk

  • PAYNE, Graham James

    Director

    Appointed on 30 August 2005

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Blackmore Farm Blackmore Lane
    Sonning Common
    Oxfordshire
    RG4 9NU

  • PAYNE, Matthew Oliver

    Director

    Appointed on 12 July 2006

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1980

    Blackmore Farm
    Blackmore Lane, Sonning Common
    Reading
    RG4 9NU

  • WETHERELL, Ian Sinclair

    Director

    Appointed on 30 August 2005

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1945

    Amherst Cottage Philip Drive
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 October 2016 Appointment of Chansecs Limited as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP04. Barcode: X5HX4435. Transaction: MzE2MDAwODgyM2FkaXF6a2N4.

  2. 19 October 2016 Termination of appointment of Giles Selwyn Robinson as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM02. Barcode: X5HX43KR. Transaction: MzE2MDAwODcxOWFkaXF6a2N4.

  3. 19 October 2016 Registered office address changed from The Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG to Market Chambers 3-4 Market Place Wokingham RG40 1AL on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX43GG. Transaction: MzE2MDAwODY3OGFkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX309M. Transaction: MzE1OTk5NzkxN2FkaXF6a2N4.

  5. 3 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PNAE8. Transaction: MzE0OTk1MjAyMGFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0HMSO. Transaction: MzEzMTAwNTgyNmFkaXF6a2N4.

  7. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E0W17. Transaction: MzEyNDQzOTQ1MGFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H83TYX. Transaction: MzEwODI5OTY2NGFkaXF6a2N4.

  9. 26 September 2014 Termination of appointment of Jean Helen Meeghan as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3H83U5S. Transaction: MzEwODI5OTM3MmFkaXF6a2N4.

  10. 28 August 2014 Appointment of Bartus Mark Lacey as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3E9HMJD. Transaction: MzEwNTgyMzU2MWFkaXF6a2N4.

  11. 28 August 2014 Appointment of Charlotte Fiona Janet Mather as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3E9HMJ5. Transaction: MzEwNTgyMzU2MGFkaXF6a2N4.

  12. 10 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3980O9V. Transaction: MzEwMTQ0MDA2MWFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI7M68. Transaction: MzA4NTU1MzQ3NGFkaXF6a2N4.

  14. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2QCW. Transaction: MzA3OTMxNDI4NGFkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1ILYBFE. Transaction: MzA2NTAzNzc0MmFkaXF6a2N4.

  16. 1 October 2012 Termination of appointment of Georgina Charman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILYBF6. Transaction: MzA2NTAzNzQxM2FkaXF6a2N4.

  17. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IINJC. Transaction: MzA1ODExNjgwN2FkaXF6a2N4.

  18. 7 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XORXRXC9. Transaction: MzA0MzQzODY0N2FkaXF6a2N4.

  19. 7 September 2011 Termination of appointment of Matthew Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XORXQXC8. Transaction: MzA0MzQzODUzOGFkaXF6a2N4.

  20. 4 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASI50SVC. Transaction: MzAzNDk4Mjc0NGFkaXF6a2N4.

  21. 28 January 2011 Appointment of Jean Helen Meeghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH32MR5E. Transaction: MzAzMTI2ODk3NWFkaXF6a2N4.

  22. 28 January 2011 Appointment of Georgina Charman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH32OR5G. Transaction: MzAzMTI2ODc1NmFkaXF6a2N4.

  23. 22 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XQC8XOG8. Transaction: MzAyNTcwOTI1OGFkaXF6a2N4.

  24. 22 October 2010 Appointment of Giles Selwyn Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ9WROGN. Transaction: MzAyNTcwMzI4NmFkaXF6a2N4.

  25. 22 October 2010 Registered office address changed from Bridge House 52 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQ9WQOGM. Transaction: MzAyNTcwMzI4M2FkaXF6a2N4.

  26. 15 January 2010 Termination of appointment of Guy Symons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMATRGKQ. Transaction: MzAwNzE2NDM3N2FkaXF6a2N4.

  27. 9 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A22ICFG3. Transaction: MzAwNDYwOTQxNWFkaXF6a2N4.

  28. 1 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80JACW6. Transaction: MjA0MDM4MTU4MmFkaXF6a2N4.

  29. 23 January 2009 Director's change of particulars / matthew payne / 25/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL3DR6RM. Transaction: MjAyNDA3MjE3MmFkaXF6a2N4.

  30. 15 December 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3GT5LB. Transaction: MjAyMDEwNTQ4NWFkaXF6a2N4.

  31. 12 December 2008 Director's change of particulars / matthew payne / 25/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZAJ5LQ. Transaction: MjAyMDA4NTIyOWFkaXF6a2N4.

  32. 21 November 2008 Registered office changed on 21/11/2008 from 20 hart street henley on thames oxfordshire RG9 2AU [View PDF]

    Category: Address. Type: 287. Barcode: ADEJ550U. Transaction: MjAxODQ5NzkzOWFkaXF6a2N4.

  33. 6 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALXPF4KK. Transaction: MjAxNzQwNTU0OWFkaXF6a2N4.

  34. 31 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNjA5MmFkaXF6a2N4.

  35. 21 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYyNzk4NmFkaXF6a2N4.

  36. 5 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxOTM3OGFkaXF6a2N4.

  37. 6 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU0MDE5NWFkaXF6a2N4.

  38. 25 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgwMDQ4M2FkaXF6a2N4.

  39. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc4NTAzN2FkaXF6a2N4.

  40. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5OTgwNWFkaXF6a2N4.

  41. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2NTA0OWFkaXF6a2N4.

  42. 25 July 2006 Registered office changed on 25/07/06 from: 119 high street amersham buckinghamshire HP7 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM1NzI5OGFkaXF6a2N4.

  43. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg1MjU1NmFkaXF6a2N4.

  44. 30 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQ2NDUxNWFkaXF6a2N4.

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