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Fairmile Glen Fern Road Limited

Fairmile Glen Fern Road Limited is an active company incorporated on 15 April 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Fairmile Glen Fern Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13336344
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Nov 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Due by 21 November 2025 (2 months remaining)
Contact
Address
47a Broadgates, Market Place
Henley-On-Thames
RG9 2AD
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Feb 1984
Fairmile Henley Holdings Limited
PSC
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Mutual Companies
Fairmile Hinton Road Limited
Luke Breen and Richard Adrian Carr are mutual people.
Active
Fairmile Hinton Road 2 Limited
Luke Breen and Richard Adrian Carr are mutual people.
Active
Fairmile Lindsay Road Limited
Luke Breen and Richard Adrian Carr are mutual people.
Active
Fairmile Alington Road Limited
Luke Breen and Richard Adrian Carr are mutual people.
Active
Fairmile Hinton Road 3 Limited
Richard Adrian Carr and Luke Breen are mutual people.
Active
Leander Club Limited
Luke Breen is a mutual person.
Active
Jacob Carr Homes (Havant) Limited
Richard Adrian Carr is a mutual person.
Active
JCH(Company A) Ltd
Richard Adrian Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Apr30 Nov 2023
Traded for 7 months
Cash in Bank
£522
Decreased by £129 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.17K
Increased by £21.28K (+5%)
Total Liabilities
-£447.9K
Increased by £29.5K (+7%)
Net Assets
£1.27K
Decreased by £8.23K (-87%)
Debt Ratio (%)
100%
Increased by 1.94% (+2%)
Latest Activity
Accounting Period Shortened
16 Days Ago on 21 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Fairmile Henley Holdings Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Richard Adrian Carr (PSC) Resigned
1 Month Ago on 1 Aug 2025
Fortitudo Ltd (PSC) Resigned
1 Month Ago on 1 Aug 2025
Mr Luke Breen Appointed
1 Month Ago on 1 Aug 2025
Richard Adrian Carr Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Blackbird Estates Ltd (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Get Credit Report
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Documents
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 21 Aug 2025
Registered office address changed from Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD England to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 4 August 2025
Submitted on 4 Aug 2025
Cessation of Fortitudo Ltd as a person with significant control on 1 August 2025
Submitted on 3 Aug 2025
Cessation of Richard Adrian Carr as a person with significant control on 1 August 2025
Submitted on 3 Aug 2025
Notification of Fairmile Henley Holdings Limited as a person with significant control on 1 August 2025
Submitted on 3 Aug 2025
Termination of appointment of Richard Adrian Carr as a director on 1 August 2025
Submitted on 3 Aug 2025
Appointment of Mr Luke Breen as a director on 1 August 2025
Submitted on 3 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Nov 2024
Change of details for Blackbird Estates Ltd as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Repayment History
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