FAIRMILE HOMES ONE LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9DA

Company number 08852856
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address FAIRMILE HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Lady Carol Frances Aldridge as a director on 10 February 2016. The most likely internet sites of FAIRMILE HOMES ONE LIMITED are www.fairmilehomesone.co.uk, and www.fairmile-homes-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairmile Homes One Limited is a Private Limited Company. The company registration number is 08852856. Fairmile Homes One Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Fairmile Homes One Limited is Fairmile House Claremont Lane Esher Surrey Kt10 9da. . ALDRIDGE, Carol Frances, Lady is a Director of the company. ALDRIDGE, Rod, Sir is a Director of the company. ESTWICK, Matthew is a Director of the company. GILLAM, Paul is a Director of the company. Director TURNBULL, Harry Jonathan Peveril has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALDRIDGE, Carol Frances, Lady
Appointed Date: 10 February 2016
62 years old
Director
ALDRIDGE, Rod, Sir
Appointed Date: 01 July 2014
78 years old
Director
ESTWICK, Matthew
Appointed Date: 20 January 2014
47 years old
Director
GILLAM, Paul
Appointed Date: 01 July 2014
47 years old

Resigned Directors

Director
TURNBULL, Harry Jonathan Peveril
Resigned: 10 February 2016
Appointed Date: 01 July 2014
54 years old

Persons With Significant Control

Sir Rodney Aldridge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fairmile Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRMILE HOMES ONE LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Appointment of Lady Carol Frances Aldridge as a director on 10 February 2016
29 Mar 2016
Termination of appointment of Harry Jonathan Peveril Turnbull as a director on 10 February 2016
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
...
... and 11 more events
23 Jul 2014
Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 23 July 2014
08 Jul 2014
Registration of charge 088528560001
08 Jul 2014
Registration of charge 088528560002
21 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
20 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FAIRMILE HOMES ONE LIMITED Charges

4 September 2015
Charge code 0885 2856 0004
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Fairmile Homes Limited
Description: Land at 15 princes drive, oxshott, surrey KT22 0UL (title…
4 September 2015
Charge code 0885 2856 0003
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Aldridge Capital Limited
Description: 15 princes drive oxshott surrey…
1 July 2014
Charge code 0885 2856 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: All freehold and leasehold property now vested in or…
1 July 2014
Charge code 0885 2856 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 15 prince's drive, oxshott, surrey, KT22 0UL…

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