The Fairmile Estate Limited

Active08991950 Private limited company
Incorporated
11 April 2014 (12 years)
Previously known as
Fairmile Estate Limited (until 23 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Michael Borch
Bernard Jan Abrahamsen
Alastair Ranald Macdonald
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Borch, Michael
Director · Appointed 11 September 2024
British
Born June 1963 (63)
Corporate Secretary · Appointed 23 May 2024
Abrahamsen, Bernard Jan
Director · Appointed 23 March 2022
British
Born January 1965 (61)
Macdonald, Alastair Ranald
Director · Appointed 16 November 2015
British
Born March 1970 (56)
Officer history (10 former)
22 October 2024
Resigned Long, David Nicholas as Director
11 September 2024
Appointed Borch, Michael as Director
23 May 2024
Appointed Hes Estate Management Limited as Corporate Secretary
23 May 2024
Resigned Rustom, Debra Kim as Director
23 March 2022
Appointed Abrahamsen, Bernard Jan as Director
23 March 2022
Appointed Long, David Nicholas as Director
23 March 2022
Resigned Collyear, John Robert Newman as Director
5 May 2019
Resigned Llewellyn, Michael Lewis as Director
22 January 2018
Resigned Dickinson, Claire Yvonne as Director
19 December 2016
Resigned Van Meeuwen, Robin Anthony as Director
15 March 2016
Appointed Dickinson, Claire Yvonne as Director
19 January 2016
Appointed Collyear, John Robert Newman as Director
19 January 2016
Appointed Van Meeuwen, Robin Anthony as Director
19 January 2016
Resigned Caesar, Melike as Director
16 November 2015
Appointed Caesar, Melike as Director
16 November 2015
Appointed Llewellyn, Michael Lewis as Director
16 November 2015
Appointed Rustom, Debra Kim as Director
16 November 2015
Appointed Macdonald, Alastair Ranald as Director
16 November 2015
Resigned Conlan, James as Secretary
16 November 2015
Resigned Conlan, James as Director
16 November 2015
Resigned Mayes, Colin Michael as Director
11 April 2014
Appointed Conlan, James as Secretary
11 April 2014
Appointed Conlan, James as Director
11 April 2014
Appointed Mayes, Colin Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£84,111
Current Ratio
162.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £158 £158 £158 £158 £97,713 £84,111
Balance sheet detail
202420232022202120202019
Current Assets£84,631£180,050£158£158£158£158
Creditors (< 1 year)£520£82,337
Net Current Assets£84,111£97,713£158£158£158£158
Net Assets£84,111£97,713£158£158£158£158
Shareholder Funds£84,111£97,713£158£158£158£158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
24 April 2026Confirmation statement with updates11 April 2026
15 September 2025Micro company accounts31 December 2024
25 April 2025Register inspection address has been changed
25 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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