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FAIRLANE LIMITED

Learn more about FAIRLANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWBRIDGE FARM RYE ROAD, WITTERSHAM, TENTERDEN, KENT, TN30 7EX

FAIRLANE LIMITED on the map

Company type: Private Limited Company
Company number: 01118624
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.15
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE PAGE
Form type: TM01
Date: 2015.06.02
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APPOINTMENT TERMINATED, SECRETARY GERALDINE PAGE
Form type: TM02
Date: 2015.06.02
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CAVENAGH PAGE / 08/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL MACDONNELL COOKE / 08/02/2010
Form type: CH01
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
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REGISTERED OFFICE CHANGED ON 19/02/99 FROM:, FITZALAN HOUSE, 70 HIGH STREET, EWELL EPSOM, SURREY KT17 1RQ
Form type: 287
Date: 1999.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, 29 HARTFIELD RD, WIMBLEDON, LONDON, SW19 3SG
Form type: 287
Date: 1998.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/97
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
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EXEMPTION FROM APPOINTING AUDITORS 20/09/96
Form type: SRES03
Date: 1996.09.24

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Company directors and board members:

PATRICK MICHAEL MACDONNELL COOKE (current)
Director, FARMER, 1999.02.04
NEWBRIDGE FARM RYE ROAD WITTERSHAM , TENTERDEN
TN30 7EX, KENT
DEREK LANE (resigned)
Secretary, 1991.02.08 - 1995.03.31
38 CRESCENTA WALK , BOGNOR REGIS
PO21 2XS, WEST SUSSEX
GERALDINE CAVENAGH PAGE (resigned)
Secretary, DIRECTOR, 1999.02.04 - 2015.05.31
46 ASTEN CLOSE , ST. LEONARDS ON SEA HASTINGS
TN38 8DJ, EAST SUSSEX
ALAN RICHARD TOLLWORTHY (resigned)
Secretary, INSURANCE BROKER, 1995.03.31 - 1999.02.04
5 GOLFSIDE CHEAM , SUTTON
SM2 7HA, SURREY
JANE FOINETTE MELBOURNE COOKE (resigned)
Director, FARMER, 1999.02.04 - 2002.09.27
NEWBRIDGE FARM RYE ROAD WITTERSHAM , TENTERDEN
TN30 7EX, KENT
TIMON PATRICK CAVENAGH COOKE (resigned)
Director, CARPENTER, 2002.02.02 - 2002.08.12
NEWBRIDGE FARM RYE ROAD WITTERSHAM , TENTERDEN
TN30 7EX, KENT
DEREK LANE (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 1995.03.31
38 CRESCENTA WALK , BOGNOR REGIS
PO21 2XS, WEST SUSSEX
JUDITH MARY LANE (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 1995.03.31
38 CRESCENTA WALK , BOGNOR REGIS
PO21 2XS, WEST SUSSEX
GERALDINE CAVENAGH PAGE (resigned)
Director, 1999.02.04 - 2015.05.31
46 ASTEN CLOSE , ST. LEONARDS ON SEA HASTINGS
TN38 8DJ, EAST SUSSEX
ALAN RICHARD TOLLWORTHY (resigned)
Director, INSURANCE BROKER, 1995.03.31 - 1999.02.04
5 GOLFSIDE CHEAM , SUTTON
SM2 7HA, SURREY
SARAH TOLLWORTHY (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1999.02.04
5 GOLFSIDE CHEAM , SUTTON
SM2 7HA, SURREY
Date 2016.03.31
Current Assets £ 163,676
Debtors £ 573
Shareholder Funds £ 111,288
Profit Loss Account Reserve £ 110,288
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 111,288
Net Current Assets Liabilities £ 111,288
Creditors Due Within One Year £ 52,388
Cash Bank In Hand £ 111,250
Stocks Inventory £ 52,426
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to FAIRLANE ltd.

Information about the Private Limited Company FAIRLANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.25. Reload the data