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Home > England & Wales Companies > FAIRACRE ESTATE LIMITED
Company Information for

FAIRACRE ESTATE LIMITED

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH,
Company Registration Number
01830148
Private Limited Company
Active

Company Overview

About Fairacre Estate Ltd
FAIRACRE ESTATE LIMITED was founded on 1984-07-04 and has its registered office in Weybridge. The organisation's status is listed as "Active". Fairacre Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRACRE ESTATE LIMITED
 
Legal Registered Office
IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH
Other companies in TW18
 
Filing Information
Company Number 01830148
Company ID Number 01830148
Date formed 1984-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRACRE ESTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAWFORD BUSINESS SERVICES LTD   MGI MIDGLEY SNELLING LIMITED   QUICK CONSULTANTS LTD
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Company Officers of FAIRACRE ESTATE LIMITED

Current Directors
Officer Role Date Appointed
MADHURI KAPILA
Director 1997-07-27
ATUL KOCHHAR
Director 2016-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWIN
Director 2006-10-28 2016-06-04
ROBERT JAMES COOKSLEY
Company Secretary 2007-08-04 2010-02-28
ROBERT JAMES COOKSLEY
Director 1991-06-20 2010-02-28
MAUREEN PAMELA COOKSLEY
Company Secretary 1991-06-20 2007-02-15
IAN STUART BRITTAIN
Director 1999-08-21 2006-10-28
ELZBIETA STEWART-HART
Director 1998-07-31 1999-08-21
PETER EDWIN
Director 1991-06-20 1998-07-31
MANSOOR SOOMRO
Director 1995-07-17 1998-01-26
ANNA FERRI
Director 1991-06-20 1995-07-17
PATRICIA MARY SIMMONS
Director 1991-06-20 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATUL KOCHHAR GAZANIA RESTAURANT LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
ATUL KOCHHAR KONA MANAGEMENT SERVICES LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
ATUL KOCHHAR AJ RESTAURANTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
ATUL KOCHHAR BLACK LEADERSHIP ADVISORY COMMITTEE LIMITED Director 2011-09-07 CURRENT 2011-04-21 Active
ATUL KOCHHAR VATIKA LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2018-07-10
ATUL KOCHHAR CORIANDER HOUSE LIMITED Director 2002-08-28 CURRENT 2002-08-28 Active
ATUL KOCHHAR TERMDEAL LIMITED Director 2002-07-19 CURRENT 2002-05-27 Active
ATUL KOCHHAR EVENSTORE LIMITED Director 2002-07-19 CURRENT 2002-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-08-05AAMDAmended account full exemption
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-02-04PSC04Change of details for Mr Atul Kochhar as a person with significant control on 2019-02-04
2019-02-04CH01Director's details changed for Mr Atul Kochhar on 2019-02-04
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 5 Sentinel Square London NW4 2EL England
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Ibex House Baker Street Weybridge Surrey KT13 8AH England
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATUL KOCHHAR
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHURI KAPILA
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN
2016-10-11AP01DIRECTOR APPOINTED MR ATUL KOCHHAR
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-26AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2013-07-29AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB ENGLAND
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O THE LAWFORD COMPANY LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN ENGLAND
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 TOTAL EXEMPTION FULL
2011-07-20AA31/12/10 TOTAL EXEMPTION FULL
2011-06-21AR0120/06/11 FULL LIST
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKSLEY
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT COOKSLEY
2010-07-09AA31/12/09 TOTAL EXEMPTION FULL
2010-06-22AR0120/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MADHURI KAPILA / 20/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN / 20/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COOKSLEY / 20/06/2010
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM LAWFORD & CO LAWFORD HOUSE, LEACROFT STAINES MIDDLESEX TW18 4NN
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-29AA31/12/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY MAUREEN COOKSLEY
2008-05-23AA31/12/07 TOTAL EXEMPTION FULL
2007-11-20288aNEW SECRETARY APPOINTED
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-09-30363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-28363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-16363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-07-23363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: RATCLIFFE HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN
2000-08-02363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-08-02288bDIRECTOR RESIGNED
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-27363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-21288aNEW DIRECTOR APPOINTED
1998-09-21288bDIRECTOR RESIGNED
1998-06-30363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-05-10288bDIRECTOR RESIGNED
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 174 HIGH STREET HOUNSLOW MIDDX TW3 1BQ
1997-10-15288aNEW DIRECTOR APPOINTED
1997-08-01363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-06-02AUDAUDITOR'S RESIGNATION
1997-03-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-30363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-10-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-06363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FAIRACRE ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRACRE ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRACRE ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FAIRACRE ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of FAIRACRE ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRACRE ESTATE LIMITED
Trademarks
We have not found any records of FAIRACRE ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRACRE ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FAIRACRE ESTATE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FAIRACRE ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRACRE ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRACRE ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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