| Company Name | Fairmile Investments Limited |
|---|---|
| Director | Keith Johnson |
| Company Status | Active |
| Company Number | 01568205 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1981(42 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Keith Johnson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2023(42 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House West End Gayle Hawes DL8 3RT |
| Director Name | Mr Robin Grossmith |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months (resigned 27 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Fleetwood Close Tadworth Surrey KT20 5QL |
| Secretary Name | Mrs Glynnis Patricia Grossmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months (resigned 06 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Fleetwood Close Tadworth Surrey KT20 5QL |
| Director Name | Mrs Glynnis Patricia Grossmith |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2023(42 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 06 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House Market Place Leyburn DL8 5AT |
Location
| Registered Address | York House Market Place Leyburn DL8 5AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Leyburn |
| Ward | Leyburn |
| Built Up Area | Leyburn |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Robin Grossmith 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Glynnis Patricia Grossmith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,448 |
| Current Liabilities | £45,548 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 30 September 1981 | Delivered on: 9 October 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 557, london road, north cheam, surrey in the london borough of sutton. Title no - sy 165299. Outstanding |
|---|
Filing History
| 5 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Registered office address changed from 105 Fleetwood Close Tadworth Surrey KT20 5QL to C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF on 25 February 2020 (1 page) |
| 18 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 January 2008 | Location of debenture register (1 page) |
| 18 January 2008 | Location of register of members (1 page) |
| 18 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 18 January 2008 | Location of register of members (1 page) |
| 18 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 18 January 2008 | Location of debenture register (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 20 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 14 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 5 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 15 July 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 28 August 1998 | Return made up to 20/12/97; no change of members (5 pages) |
| 28 August 1998 | Return made up to 20/12/97; no change of members (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 10 March 1997 | Return made up to 20/12/96; no change of members (6 pages) |
| 10 March 1997 | Return made up to 20/12/96; no change of members (6 pages) |
| 31 March 1996 | Return made up to 20/12/95; full list of members
|
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 31 March 1996 | Return made up to 20/12/95; full list of members
|
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 9 August 1995 | Return made up to 20/12/94; no change of members (6 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 6 birch grove kingswood surrey KT20 6QU (1 page) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 6 birch grove kingswood surrey KT20 6QU (1 page) |
| 9 August 1995 | Return made up to 20/12/94; no change of members (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |