FAIRMILE HOMES THREE LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9DA

Company number 09426985
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address FAIRMILE HOUSE, CLAREMONT LANE, ESHER, SURREY, UNITED KINGDOM, KT10 9DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 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 THREE LIMITED are www.fairmilehomesthree.co.uk, and www.fairmile-homes-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Three Limited is a Private Limited Company. The company registration number is 09426985. Fairmile Homes Three Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Fairmile Homes Three Limited is Fairmile House Claremont Lane Esher Surrey United Kingdom 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 TARNBULL, Harry 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: 28 May 2015
78 years old
Director
ESTWICK, Matthew
Appointed Date: 06 February 2015
47 years old
Director
GILLAM, Paul
Appointed Date: 28 May 2015
47 years old

Resigned Directors

Director
TARNBULL, Harry
Resigned: 10 February 2016
Appointed Date: 28 May 2015
54 years old

Persons With Significant Control

Fairmile Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aldridge Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FAIRMILE HOMES THREE LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 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 Tarnbull as a director on 10 February 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
...
... and 9 more events
18 Jun 2015
Registration of charge 094269850004, created on 28 May 2015
29 May 2015
Registration of charge 094269850001, created on 28 May 2015
29 May 2015
Registration of charge 094269850002, created on 28 May 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
29 May 2015
Registration of charge 094269850003, created on 28 May 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FAIRMILE HOMES THREE LIMITED Charges

28 May 2015
Charge code 0942 6985 0004
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Aldridge Investments Limited
Description: 113 eaton park cobham surrey…
28 May 2015
Charge code 0942 6985 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 11 eaton park cobham surrey KT11 2JF…
28 May 2015
Charge code 0942 6985 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1. by way of legal mortgage all the freehold and leasehold…
28 May 2015
Charge code 0942 6985 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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