Company Information for FAIRMOUNT TRUSTEE SERVICES LIMITED
SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE,
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Company Registration Number
01909678
Private Limited Company
Active |
Company Name | |
---|---|
FAIRMOUNT TRUSTEE SERVICES LIMITED | |
Legal Registered Office | |
SUTTON HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE Other companies in EC2R | |
Company Number | 01909678 | |
---|---|---|
Company ID Number | 01909678 | |
Date formed | 1985-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 14:26:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL CURRAN |
||
HUGH RICHARD MICHAEL CANNON |
||
ROGER CLARK |
||
ROBERT MICHAEL KITCHEN |
||
CLAIRE NICOLA MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BLANEY |
Director | ||
RICHARD IAN SHUKER |
Director | ||
KENNETH GEORGE MILLER |
Director | ||
HUGH HARRISON TITCOMB |
Director | ||
JEREMY JAMES RIXON |
Director | ||
DAVID ROBERT JOHNSTON |
Director | ||
KENNETH GEORGE MILLER |
Director | ||
THERESA CASEY |
Company Secretary | ||
PAUL HODGSON |
Director | ||
STEPHEN BLANEY |
Director | ||
ANTHONY DAVID PETER HURLEY |
Director | ||
KEITH FRANCIS SLARK |
Director | ||
RICHARD IAN SHUKER |
Director | ||
BROWN SHIPLEY & CO LIMITED |
Company Secretary | ||
JOHN SMALLRIDGE |
Director | ||
DAVID MICHAEL HEATON |
Director | ||
GRANT FARNELL |
Director | ||
ALEXANDER JACKSON |
Director | ||
PETER JOHN BARNARD |
Director | ||
PETER CHARLES COLLIER |
Director | ||
MARK WILLIAM LOUGHRIDGE |
Director | ||
BRIAN WACEY |
Director | ||
DAVID ROBERT JOHNSTON |
Director | ||
DEREK LESLIE GIBSON |
Director | ||
PETER JAMES FROGGATT |
Director | ||
PAUL FRANK CODY |
Company Secretary | ||
PAULINE HEMNELL |
Director | ||
JOSEPH MICHAEL VITORIA |
Director | ||
JOHN ALLEN WILD |
Director | ||
RODNEY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPTON DEAN LIMITED | Director | 2015-07-01 | CURRENT | 2000-07-03 | Active - Proposal to Strike off | |
HAMPTON DEAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
CAWOOD, SMITHIE & CO. LIMITED | Director | 2014-01-23 | CURRENT | 1965-01-12 | Active - Proposal to Strike off | |
WHITE ROSE NOMINEES LIMITED | Director | 2014-01-21 | CURRENT | 1985-05-29 | Active | |
SLARK TRUSTEE COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 1982-02-24 | Active - Proposal to Strike off | |
WHITE ROSE NOMINEES LIMITED | Director | 2014-01-21 | CURRENT | 1985-05-29 | Active | |
SLARK TRUSTEE COMPANY LIMITED | Director | 2009-07-03 | CURRENT | 1982-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MANN | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS CLAIR ELIZABETH SMAIL | ||
DIRECTOR APPOINTED MRS FAY SARAH APSEY-BROWN | ||
DIRECTOR APPOINTED MR ROBERT PETER EDGAR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Martin Graham Friel on 2021-03-02 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES BOLLAND | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019096780181 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019096780181 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019096780181 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS HANNAH VICTORIA BERNS | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL RAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL RAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY EDMONDS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK IAN FOWLER | |
PSC02 | Notification of Dentons Pension Management Limited as a person with significant control on 2021-01-04 | |
PSC07 | CESSATION OF BROWN SHIPLEY AND CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAN STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM 2 Moorgate London EC2R 6AG England | |
TM02 | Termination of appointment of Andrew Paul Curran on 2021-01-04 | |
AP03 | Appointment of Mr Barry Spooner as company secretary on 2021-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780189 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Founders Court Lothbury London EC2R 7HE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780188 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780187 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780186 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780185 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE MILLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780184 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hugh Richard Michael Cannon on 2015-11-16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780183 | |
AP01 | DIRECTOR APPOINTED MR ROGER CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HARRISON TITCOMB | |
CH01 | Director's details changed for Miss Claire Nicola Evans on 2015-02-22 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780182 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 019096780181 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780181 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780180 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BLANEY | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE MILLER | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SHUKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL KITCHEN | |
AP03 | SECRETARY APPOINTED MR ANDREW PAUL CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MILLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019096780179 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THERESA CASEY | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON | |
AR01 | 31/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173 | |
AR01 | 31/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA CASEY / 31/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURLEY | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170 | |
AR01 | 31/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA CASEY / 28/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE MILLER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PETER HURLEY / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES RIXON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD MICHAEL CANNON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLANEY / 19/11/2009 | |
SH19 | 23/12/09 STATEMENT OF CAPITAL GBP 1000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/12/09 | |
RES06 | REDUCE ISSUED CAPITAL 04/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MRS THERESA MARIE CASEY | |
288b | APPOINTMENT TERMINATED SECRETARY BROWN SHIPLEY & CO LIMITED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Director resigned | ||
Registered office changed on 09/11/92 | ||
New director appointed | ||
New director appointed | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
New director appointed | ||
Particulars of mortgage/charge | ||
New director appointed | ||
Particulars of mortgage/charge | ||
Secretary resigned;new secretary appointed | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
New director appointed | ||
Accounting reference date shortened from 31/01 to 31/12 | ||
New director appointed | ||
New director appointed |
Total # Mortgages/Charges | 188 |
---|---|
Mortgages/Charges outstanding | 183 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BANK OF N.T. BUTTERFIELD & SON LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECURITY ASSIGNMENT | Outstanding | THE BANK OF N. T. BUTTERFIELD & SON LIMITED | |
LEGAL CHARGE | Outstanding | THE BANK OF N. T. BUTTERFIELD & SON LIMITED | |
LEGAL CHARGE | Outstanding | THE BANK OF N. T. BUTTERFIELD & SON LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
MORTGAGE CHARGE. | Outstanding | TSB BANK NORTHERN IRELAND PLC | |
LEGAL CHARGE | Outstanding | JOHN STEPHEN BANK | |
MORTGAGE | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRMOUNT TRUSTEE SERVICES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
COURT GARDEN LIMITED | 2013-08-01 | Outstanding | |
CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED | 2013-10-02 | Outstanding | |
G.R.WARD & CO. | 2013-11-30 | Outstanding | |
DEBENTURE | WREN PROPERTIES LIMITED | 1994-12-30 | Outstanding |
HT MARINE AND POWER LIMITED | 2014-08-15 | Outstanding |
We have found 5 mortgage charges which are owed to FAIRMOUNT TRUSTEE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FAIRMOUNT TRUSTEE SERVICES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Aylesbury Vale District Council | The White Lion, Startops End, Marsworth, Tring, Herts, HP23 4LJ | 13,700 | 17/Feb/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |