| Company Name | Flairhurst Investments Limited |
|---|---|
| Directors | Vivian Fearnley Harris and Charles Edward Harris |
| Company Status | Active |
| Company Number | 00796655 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1964(60 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Vivian Fearnley Harris |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2013(49 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Wool Road Wimbledon London SW20 0HN |
| Director Name | Mr Charles Edward Harris |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2013(49 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 5 68 Great Eastern Street London EC2A 2JT |
| Director Name | Mr Brian Edward Harris |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(26 years, 9 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 14 July 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Wool Road Wimbledon London SW20 0HN |
| Director Name | Edward Charles Harris |
|---|---|
| Date of Birth | May 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(26 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 30 December 1997) |
| Role | Company Director |
| Correspondence Address | Orchards The Firs Kenilworth Road Coventry CV5 6QD |
| Secretary Name | Mr Brian Edward Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(26 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Wool Road Wimbledon London SW20 0HN |
| Secretary Name | Ian Charles Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(34 years after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 27 December 2012) |
| Role | Company Director |
| Correspondence Address | 4 Westmont Road Esher Surrey KT10 9BD |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 92 at £0.5 | Vivian Harris 76.67% Ordinary |
|---|---|
| 14 at £0.5 | Ceh Creative LTD 11.67% Ordinary |
| 14 at £0.5 | Olivia Harris 11.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £717,870 |
| Cash | £145 |
| Current Liabilities | £18,186 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 4 weeks from now) |
Charges
| 30 March 1971 | Delivered on: 15 April 1971 Persons entitled: Coventry Economic Building Society. Classification: Mortgage Secured details: £7,500. Particulars: 42 claredon sq, leamington spa, with fixtures. Outstanding |
|---|---|
| 7 April 1965 | Delivered on: 20 April 1965 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 42 claredon sq, leamington spa with fixtures. Outstanding |
Filing History
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 21 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 11 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 21 April 2015 | Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to 12 Hatherley Road Sidcup Kent DA14 4DT on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to 12 Hatherley Road Sidcup Kent DA14 4DT on 21 April 2015 (1 page) |
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Mr Charles Harris on 19 December 2014 (2 pages) |
| 14 January 2015 | Director's details changed for Mr Charles Harris on 19 December 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of Ian Charles Harris as a secretary on 27 December 2012 (1 page) |
| 20 October 2014 | Termination of appointment of Ian Charles Harris as a secretary on 27 December 2012 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 January 2014 | Termination of appointment of Brian Harris as a director (1 page) |
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Termination of appointment of Brian Harris as a director (1 page) |
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 29 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 16 April 2013 | Appointment of Mr Charles Harris as a director (2 pages) |
| 16 April 2013 | Appointment of Mr Charles Harris as a director (2 pages) |
| 12 April 2013 | Appointment of Vivian Fearnley Harris as a director (3 pages) |
| 12 April 2013 | Appointment of Vivian Fearnley Harris as a director (3 pages) |
| 9 January 2013 | Termination of appointment of Ian Harris as a secretary (2 pages) |
| 9 January 2013 | Termination of appointment of Ian Harris as a secretary (2 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Registered office address changed from 32-34 Clarendon St Leamington Spa CV32 4PG on 21 February 2011 (2 pages) |
| 21 February 2011 | Registered office address changed from 32-34 Clarendon St Leamington Spa CV32 4PG on 21 February 2011 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 30 April 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
| 30 April 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
| 8 January 2010 | Amended accounts made up to 31 August 2008 (3 pages) |
| 8 January 2010 | Amended accounts made up to 31 August 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 May 2009 | Return made up to 22/12/08; full list of members (8 pages) |
| 1 May 2009 | Return made up to 22/12/08; full list of members (8 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 19 June 2008 | Return made up to 22/12/07; no change of members (6 pages) |
| 19 June 2008 | Return made up to 22/12/07; no change of members (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 14 September 2007 | Return made up to 22/12/06; no change of members (6 pages) |
| 14 September 2007 | Return made up to 22/12/06; no change of members (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 August 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 21 August 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 6 May 2005 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 6 May 2005 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 28 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 April 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 28 April 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 5 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 January 2000 | Return made up to 22/12/99; full list of members
|
| 10 January 2000 | Return made up to 22/12/99; full list of members
|
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 5 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 11 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 11 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 2 February 1997 | Return made up to 22/12/96; full list of members
|
| 2 February 1997 | Return made up to 22/12/96; full list of members
|
| 31 December 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 31 December 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 17 May 1964 | Incorporation (17 pages) |
| 17 May 1964 | Incorporation (17 pages) |