Company NameFairlawn Homes Limited
Company StatusDissolved
Company Number02091301
CategoryPrivate Limited Company
Incorporation Date20 January 1987(37 years, 3 months ago)
Dissolution Date7 December 2021 (2 years, 4 months ago)
Previous NameCapegalley Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Amanda Jane Yates
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1994(7 years, 10 months after company formation)
Appointment Duration27 years (closed 07 December 2021)
RoleProperty Owner & Manager
Country of ResidenceEngland
Correspondence Address141 Harbord Street
London
SW6 6PN
Director NameMrs Fenella Ann Yates-Johnson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1994(7 years, 10 months after company formation)
Appointment Duration27 years (closed 07 December 2021)
RoleProperty Owner & Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Leydene Park
East Meon
Hampshire
GU32 1HF
Secretary NameMr Jeremy Raymond Gilson
StatusClosed
Appointed29 September 2017(30 years, 8 months after company formation)
Appointment Duration4 years, 2 months (closed 07 December 2021)
RoleCompany Director
Correspondence Address205 Walworth Road
London
SE17 1RL
Director NameMr Ronald Edward Thomas Osborne
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 23 October 2000)
RoleRetired
Correspondence AddressRedlands Barn Crockham Hill
Nr Edenbridge
Tunbridge Wells
Kent
TN8 6SR
Director NameGeorge Frederick Yates
Date of BirthNovember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 August 1995)
RolePropertyowner And Manager
Correspondence Address3 Kings Court South
Chelsea Manor Gardens
London
SW3 5EG
Secretary NameBrian Henry Pledge
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressHawkwell Farmhouse
Maidstone Road Pembury
Tunbridge Wells
Kent
TN2 4AG
Secretary NameEtem Dindjer
NationalityBritish
StatusResigned
Appointed01 October 2000(13 years, 8 months after company formation)
Appointment Duration17 years (resigned 29 September 2017)
RoleCompany Director
Correspondence Address5a Oakleigh Park North
London
N20 9AN

Contact

Websiteyatesestate.co.uk

Location

Registered Address205 Walworth Road
London
SE17 1RL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardEast Walworth
Built Up AreaGreater London

Shareholders

100 at £1Yates Property Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2021First Gazette notice for voluntary strike-off (1 page)
8 September 2021Application to strike the company off the register (3 pages)
26 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
5 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
24 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
1 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017Appointment of Mr Jeremy Raymond Gilson as a secretary on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of Etem Dindjer as a secretary on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Jeremy Raymond Gilson as a secretary on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of Etem Dindjer as a secretary on 29 September 2017 (1 page)
17 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
24 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(5 pages)
24 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(5 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(5 pages)
24 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(5 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
5 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
2 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 December 2008Return made up to 29/11/08; full list of members (3 pages)
1 December 2008Return made up to 29/11/08; full list of members (3 pages)
11 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 November 2007Return made up to 29/11/07; full list of members (2 pages)
29 November 2007Return made up to 29/11/07; full list of members (2 pages)
18 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006Return made up to 29/11/06; full list of members (2 pages)
1 December 2006Secretary's particulars changed (1 page)
1 December 2006Secretary's particulars changed (1 page)
1 December 2006Return made up to 29/11/06; full list of members (2 pages)
12 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005Return made up to 29/11/05; full list of members (7 pages)
12 December 2005Return made up to 29/11/05; full list of members (7 pages)
20 December 2004Return made up to 29/11/04; full list of members (7 pages)
20 December 2004Return made up to 29/11/04; full list of members (7 pages)
14 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 December 2003Return made up to 29/11/03; full list of members (7 pages)
12 December 2003Return made up to 29/11/03; full list of members (7 pages)
19 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
8 December 2002Return made up to 29/11/02; full list of members (7 pages)
8 December 2002Return made up to 29/11/02; full list of members (7 pages)
7 December 2001Return made up to 29/11/01; full list of members (6 pages)
7 December 2001Return made up to 29/11/01; full list of members (6 pages)
2 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
2 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
13 December 2000Return made up to 29/11/00; full list of members (6 pages)
13 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 2000Return made up to 29/11/00; full list of members (6 pages)
13 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
9 October 2000New secretary appointed (2 pages)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed (2 pages)
9 October 2000Secretary resigned (1 page)
10 January 2000Full accounts made up to 31 March 1999 (8 pages)
10 January 2000Full accounts made up to 31 March 1999 (8 pages)
20 December 1999Return made up to 29/11/99; full list of members (7 pages)
20 December 1999Return made up to 29/11/99; full list of members (7 pages)
5 February 1999Full accounts made up to 31 March 1998 (8 pages)
5 February 1999Return made up to 29/11/98; full list of members (7 pages)
5 February 1999Return made up to 29/11/98; full list of members (7 pages)
5 February 1999Full accounts made up to 31 March 1998 (8 pages)
26 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
26 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
13 January 1998Return made up to 29/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 January 1998Return made up to 29/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 January 1998Full accounts made up to 31 March 1997 (8 pages)
11 January 1998Full accounts made up to 31 March 1997 (8 pages)
28 January 1997Full accounts made up to 31 March 1996 (8 pages)
28 January 1997Full accounts made up to 31 March 1996 (8 pages)
23 December 1996Return made up to 29/11/96; full list of members (6 pages)
23 December 1996Return made up to 29/11/96; full list of members (6 pages)
18 January 1996Full accounts made up to 31 March 1995 (8 pages)
18 January 1996Full accounts made up to 31 March 1995 (8 pages)
21 December 1995Return made up to 29/11/95; no change of members (4 pages)
21 December 1995Return made up to 29/11/95; no change of members (4 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Director resigned (2 pages)