FAIRYMILE LTD
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8RE

Company number 03632772
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 1 ELFIN LODGE, ELFIN GROVE, TEDDINGTON, MIDDLESEX, TW11 8RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 24 June 2015. The most likely internet sites of FAIRYMILE LTD are www.fairymile.co.uk, and www.fairymile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairymile Ltd is a Private Limited Company. The company registration number is 03632772. Fairymile Ltd has been working since 17 September 1998. The present status of the company is Active. The registered address of Fairymile Ltd is 1 Elfin Lodge Elfin Grove Teddington Middlesex Tw11 8re. . BARKER, Teresa Lynn is a Director of the company. PICTON, Bruce is a Director of the company. Secretary BOUD, Nicola has been resigned. Secretary BREWER, Elizabeth Caroline has been resigned. Secretary SORGIOVANNI, Damian Joseph has been resigned. Secretary WELLS, Tamara Louisa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARKER, Teresa Lynn has been resigned. Director BOUD, Nicola has been resigned. Director BREWER, Christopher John Hathaway has been resigned. Director CLARK, Beth Meriel has been resigned. Director FRANCIS, Kim has been resigned. Director PICTON, Bruce has been resigned. Director SORGIOVANNI, Damian Joseph has been resigned. Director WELLS, Tamara Louisa has been resigned. Director WOOD, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARKER, Teresa Lynn
Appointed Date: 01 October 2009
63 years old
Director
PICTON, Bruce
Appointed Date: 10 October 2014
72 years old

Resigned Directors

Secretary
BOUD, Nicola
Resigned: 01 January 2008
Appointed Date: 12 September 2006
Secretary
BREWER, Elizabeth Caroline
Resigned: 10 September 2009
Appointed Date: 30 January 2007
Secretary
SORGIOVANNI, Damian Joseph
Resigned: 19 July 2006
Appointed Date: 22 August 2001
Secretary
WELLS, Tamara Louisa
Resigned: 22 August 2001
Appointed Date: 12 November 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 1998
Appointed Date: 17 September 1998
Director
BARKER, Teresa Lynn
Resigned: 13 June 2006
Appointed Date: 11 September 2005
63 years old
Director
BOUD, Nicola
Resigned: 01 October 2009
Appointed Date: 01 January 2008
52 years old
Director
BREWER, Christopher John Hathaway
Resigned: 10 September 2009
Appointed Date: 18 July 2006
74 years old
Director
CLARK, Beth Meriel
Resigned: 09 October 2014
Appointed Date: 10 April 2014
44 years old
Director
FRANCIS, Kim
Resigned: 01 January 2008
Appointed Date: 18 July 2006
68 years old
Director
PICTON, Bruce
Resigned: 11 August 2014
Appointed Date: 01 November 2009
72 years old
Director
SORGIOVANNI, Damian Joseph
Resigned: 19 July 2006
Appointed Date: 22 August 2001
52 years old
Director
WELLS, Tamara Louisa
Resigned: 22 August 2001
Appointed Date: 12 November 1998
52 years old
Director
WOOD, John
Resigned: 11 September 2005
Appointed Date: 24 June 1999
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Ms Teresa Lynn Barker
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Bruce Picton
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

FAIRYMILE LTD Events

31 Jan 2017
Accounts for a dormant company made up to 24 June 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 24 June 2015
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 8
18 May 2015
Appointment of Mr Bruce Picton as a director on 10 October 2014
...
... and 73 more events
10 Dec 1998
Registered office changed on 10/12/98 from: elfin mansions elfin grove teddington middlesex TW11 8RE
09 Oct 1998
Registered office changed on 09/10/98 from: 39A leicester road salford manchester M7 4AS
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1998
Incorporation

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