Company NameFMG (Mizen Way) Ltd
DirectorMatthew Estwick
Company StatusActive
Company Number08852949
CategoryPrivate Limited Company
Incorporation Date20 January 2014(10 years, 2 months ago)
Previous NameFairmile Homes Developments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Matthew Estwick
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Regis House King William Street
London
EC4R 9AN

Contact

Websitewww.fairmilehomes.com/
Email address[email protected]

Location

Registered Address2nd Floor, Regis House
King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Fmg LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

11 March 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
3 April 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
26 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
29 May 2019Register(s) moved to registered inspection location Fmg Ltd First Floor Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY (1 page)
29 May 2019Register inspection address has been changed to Fmg Ltd First Floor Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY (1 page)
12 April 2019Registered office address changed from Fairmile House Claremont Lane Esher Surrey KT10 9DA to 2nd Floor, Regis House King William Street London EC4R 9AN on 12 April 2019 (1 page)
22 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
(3 pages)
21 February 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
30 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
21 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
22 June 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 June 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
4 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(3 pages)
23 July 2014Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 23 July 2014 (1 page)
23 July 2014Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 23 July 2014 (1 page)
21 March 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
21 March 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)