Fairmead Property Limited

Active03606704 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pieter Maarten Beuger
Owned by
Pieter Maarten Beuger
Hendrika Cornelia Francisca Krul
Accounts type
Dormant
Region
South West
Address
Alexandra House
St Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beuger, Pieter Maarten
Secretary · Appointed 31 July 2025
Beuger, Pieter Maarten
Director · Appointed 31 July 2025
Dutch
Born January 1961 (65)
Officer history (12 former)
31 July 2025
Resigned Clayton, Scott Christian as Director
31 July 2025
Appointed Beuger, Pieter Maarten as Director
31 July 2025
Appointed Beuger, Pieter Maarten as Secretary
31 July 2025
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Appointed Adl One Limited as Corporate Director
1 September 2003
Resigned Pdl Limited as Corporate Director
17 January 2002
Resigned Arklie, James Lushington as Director
17 January 2002
Appointed Adl Two Limited as Corporate Director
2 October 2000
Appointed Pdl Limited as Corporate Director
2 October 2000
Resigned Brown, Michael James as Director
2 October 2000
Resigned Falla, Rudiger Michael as Director
30 July 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 July 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 July 1998
Appointed Brown, Michael James as Director
30 July 1998
Appointed Falla, Rudiger Michael as Director
30 July 1998
Appointed Arklie, James Lushington as Director
30 July 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 1998
Appointed Fidsec Limited as Corporate Secretary
30 July 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pieter Maarten Beuger
Individual · Notified 31 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born January 1961 (65)
Hendrika Cornelia Francisca Krul
Individual · Notified 31 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born June 1962 (64)
Former controllers (5)
31 July 2025
Ceased Eileen Valerie Driver — Owns 75–100% of shares
31 July 2025
Ceased Rebecca Ellen Barr — Owns 75–100% of shares
31 July 2025
Ceased Amanda Claire Salaam — Owns 75–100% of shares
16 February 2018
Ceased Nigel James Driver — Owns 75–100% of shares
30 July 2016
Ceased Amanda Claire Salaam — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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