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Fairoak Secretarial Services Limited

Fairoak Secretarial Services Limited is a dormant company incorporated on 20 January 2016 with the registered office located in Camberley, Surrey. Fairoak Secretarial Services Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09960010
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in Spain • Born in Mar 1959
Director • French • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1978
Fairoak Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HTC Secretarial Services Limited
Veranne Myriam Wilkinson, Christopher John Allen, and 2 more are mutual people.
Active
HTC Nominees Limited
Veranne Myriam Wilkinson, Christopher John Allen, and 2 more are mutual people.
Active
Hutchinson & Co. Trustees (Asia) Limited
Anna Kathryn Rickard, Veranne Myriam Wilkinson, and 2 more are mutual people.
Active
Fairoak Nominees Limited
Anna Kathryn Rickard, Veranne Myriam Wilkinson, and 2 more are mutual people.
Active
Hutchinson Trustees Limited
Veranne Myriam Wilkinson, Daniel Michael Hutchinson, and 1 more are mutual people.
Active
Hutchinson Estates Limited
Veranne Myriam Wilkinson, Daniel Michael Hutchinson, and 1 more are mutual people.
Active
Fairoak Trustees Limited
Anna Kathryn Rickard, Veranne Myriam Wilkinson, and 1 more are mutual people.
Active
Palm Oasis Properties Limited
Anna Kathryn Rickard and Veranne Myriam Wilkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Daniel Michael Hutchinson Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mrs Anna Kathryn Rickard Appointed
1 Year 7 Months Ago on 18 Jan 2024
Mr Daniel Michael Hutchinson Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 May 2025
Termination of appointment of Daniel Michael Hutchinson as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 24 Jan 2024
Appointment of Mrs Anna Kathryn Rickard as a director on 18 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Daniel Michael Hutchinson on 1 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 May 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 May 2022
Repayment History
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