Fairmist Homes Limited

Company Name	Fairmist Homes Limited
Company Status	Active
Company Number	03625630
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 7 months ago)
Previous Name	Fairmist Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(16 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park Finchley London N3 1HF

Director Name	Mr James George Murphy
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(25 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Miss Madeleine Sarah Mary Murphy
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(25 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Morris James Ashby
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2000)
Role	Property Renovator
Country of Residence	England
Correspondence Address	Mays Farm Longwood Dean Owslebury Winchester Hampshire SO21 1JS

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	02 October 1998(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 17 August 2008)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	17 August 2008(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Peter Laurence Murphy 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

26 July 2019	Delivered on: 29 July 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Barton house, 6 london street, andover SP10 2PA, registered at the land registry with title number HP523883. Outstanding
26 July 2019	Delivered on: 29 July 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Barton house, 6 london street, andover SP10 2PA, registered at the land registry with title number HP523883. Outstanding
18 January 2013	Delivered on: 19 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 and 24-26 (inclusive) the wintles bishops castle t/n SL193735 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
8 January 2013	Delivered on: 15 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 August 2011	Delivered on: 11 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the wintles development, bishop's castle and the concept house, bishop's castle t/no SL154804 and SL167318 by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 August 2002	Delivered on: 28 August 2002 Satisfied on: 27 August 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the northside of berrycourt farm church hill nether wallop hampshire t/n HP602542. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 June 2000	Delivered on: 5 July 2000 Satisfied on: 19 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Netley castle convalescent home netley abbey southampton hampshire t/n HP491079. Fully Satisfied
4 January 1999	Delivered on: 13 January 1999 Satisfied on: 19 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at church farm foyle hill shaftesbury dorset. Fully Satisfied
24 December 1998	Delivered on: 31 December 1998 Satisfied on: 19 March 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 July 2019	Registration of charge 036256300008, created on 26 July 2019 (23 pages)
29 July 2019	Registration of charge 036256300009, created on 26 July 2019 (23 pages)
30 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 July 2018	Appointment of Mr Matthew Slane as a director (2 pages)
2 July 2018	Appointment of Matthew Slane as a director (2 pages)
12 June 2018	Appointment of Mr Matthew Martin Slane as a director on 1 June 2018 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
21 March 2016	Satisfaction of charge 6 in full (1 page)
21 March 2016	Satisfaction of charge 5 in full (2 pages)
21 March 2016	Satisfaction of charge 5 in full (2 pages)
21 March 2016	Satisfaction of charge 6 in full (1 page)
18 March 2016	Satisfaction of charge 7 in full (2 pages)
18 March 2016	Satisfaction of charge 7 in full (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
16 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
15 September 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page)
14 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
14 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
14 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
14 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
14 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
14 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (3 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (3 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Return made up to 17/08/09; full list of members (3 pages)
30 September 2009	Registered office changed on 30/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Registered office changed on 30/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
30 September 2009	Return made up to 17/08/09; full list of members (3 pages)
30 September 2009	Location of register of members (1 page)
29 September 2009	Secretary's change of particulars / peter thompson / 20/04/2009 (1 page)
29 September 2009	Secretary's change of particulars / peter thompson / 20/04/2009 (1 page)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Secretary appointed peter mckelvey thompson (1 page)
18 August 2008	Appointment terminated secretary paul williams (1 page)
18 August 2008	Appointment terminated secretary paul williams (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Secretary appointed peter mckelvey thompson (1 page)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
22 August 2006	Return made up to 18/08/06; full list of members (2 pages)
22 August 2006	Return made up to 18/08/06; full list of members (2 pages)
7 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
18 August 2005	Return made up to 18/08/05; full list of members (2 pages)
18 August 2005	Return made up to 18/08/05; full list of members (2 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 September 2004	Return made up to 03/09/04; full list of members (6 pages)
10 September 2004	Return made up to 03/09/04; full list of members (6 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP (1 page)
9 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
9 February 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 September 2003	Return made up to 03/09/03; full list of members (6 pages)
16 September 2003	Return made up to 03/09/03; full list of members (6 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 October 2002	Return made up to 03/09/02; full list of members (6 pages)
3 October 2002	Return made up to 03/09/02; full list of members (6 pages)
27 September 2002	Memorandum and Articles of Association (9 pages)
27 September 2002	Memorandum and Articles of Association (9 pages)
18 September 2002	Company name changed fairmist LIMITED\certificate issued on 18/09/02 (2 pages)
18 September 2002	Company name changed fairmist LIMITED\certificate issued on 18/09/02 (2 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
25 September 2001	Return made up to 03/09/01; full list of members (6 pages)
25 September 2001	Return made up to 03/09/01; full list of members (6 pages)
6 August 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 August 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 December 2000	Full accounts made up to 30 September 1999 (6 pages)
21 December 2000	Full accounts made up to 30 September 1999 (6 pages)
13 December 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
24 November 1999	Return made up to 03/09/99; full list of members (9 pages)
24 November 1999	Return made up to 03/09/99; full list of members (9 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (4 pages)
31 December 1998	Particulars of mortgage/charge (4 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
3 September 1998	Incorporation (13 pages)
3 September 1998	Incorporation (13 pages)

Fairmist Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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