Fairmile Glen Fern Road Limited

In liquidation13336344 Private limited company
Incorporated
15 April 2021 (5 years)
Previously known as
Fortitudo (Glen Fern Road) Limited (until 1 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Grove House 248A
Marylebone Road
London
NW1 6BB

Filing status

Accounts due
29 November 2025
Last accounts
30 November 2023
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 16538149
Former controllers (2)
1 August 2025
Ceased Fortitudo Ltd — Owns 75–100% of shares
1 August 2025
Ceased Richard Adrian Carr — Has significant influence or control

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Fairmile Alington Road Limited In liquidationOwns 75–100% of shares
Fairmile Glen Fern Road Limited This company In liquidationOwns 75–100% of shares
Fairmile Hinton Opco Limited Owns 75–100% of shares
Fairmile Hinton Road 2 Limited Owns 75–100% of shares
Fairmile Hinton Road 3 Limited Owns 75–100% of shares
Fairmile Hinton Road Limited Owns 75–100% of shares
Fairmile Lindsay Road Limited Owns 75–100% of shares
Fortitudo (125) Limited In liquidationOwns 75–100% of shares
Havenmile Group Ltd Owns 25–50% of shares
Havenmile Holdings BL Ltd Owns 75–100% of shares
Babbacombe Developments Ltd Owns 75–100% of shares
Havenmile Holdings GF Ltd Owns 75–100% of shares
Glenfern Acquisitions Ltd Owns 75–100% of shares
Glenfern Developments Ltd Owns 75–100% of shares
Havenmile Holdings HHR Ltd Owns 75–100% of shares
HHR Developments Ltd Owns 75–100% of shares
Havenmile Holdings HR21 Ltd Owns 75–100% of shares
HR21 Developments Ltd Owns 75–100% of shares
Havenmile Holdings HR23 Ltd Owns 75–100% of shares
HR23 Developments Ltd Owns 75–100% of shares
Havenmile Holdings PR Ltd Owns 75–100% of shares
Pinewood Developments Ltd Owns 75–100% of shares
Havenmile Holdings SR Ltd Owns 75–100% of shares
SR Chine Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Net Assets
£1,273
Cash
£522
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2023 2023 £9,499 £1,273
Balance sheet detail
202320232022
Current Assets£449,172£427,896£422,431
Debtors£43,414£10,000£72,860
Cash£522£651£13,727
Creditors (< 1 year)£447,899£418,397£412,431
Net Current Assets£1,273£9,499£10,000
Net Assets£1,273£9,499
Shareholder Funds£10,000

Filings

Filing history not loaded yet. See it on Companies House

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