Fairmead Insurance Limited

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Fairmead Insurance Limited

00423930•Private Limited With Share Capital

57 Ladymead, Guildford, Surrey, GU11DB
01737370370

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Incorporated

19/11/1946

Company Age

79 years

Directors

8

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Fairmead Insurance Limited (00423930) is a private limited with share capital incorporated on 19/11/1946 (79 years old) and registered in surrey, GU11DB. The company operates under SIC code 65120 and is classified as Micro.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 19/11/1946
GU11DB

Financial Overview

Total Assets

£116.76M

Liabilities

£74.93M

Net Assets

£41.83M

Turnover

£20.0K

Cash

£454.0K

Key Metrics

8

Directors

1

Shareholders

3

CCJs

Board of Directors

5
U
ulf lange
director
M
mark james dixon
director
H
henry topham
director
S
stuart diffey
director
S
stuart diffey
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2025
Legacy
Category:Capital
Date:12-12-2025
Legacy
Category:Insolvency
Date:12-12-2025
Resolution
Category:Resolution
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2024
Change Sail Address Company With New Address
Category:Address
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-07-2022
Legacy
Category:Capital
Date:19-07-2022
Legacy
Category:Insolvency
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2020
Change Of Name Request Comments
Category:Change Of Name
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2024
Latest Accounts30/09/2024

Trading Addresses

1 St James'S Square, Manchester, M26DN
18B Rothesay Place, Edinburgh, Midlothian, EH37SQ
57 Ladymead, Guildford, GU11DBRegistered
82-84 Newport Road, New Bradwell, Milton Keynes, Buckinghamshire, MK130AA

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Contact

01737370370
57 Ladymead, Guildford, Surrey, GU11DB