Fairlight Devonshire Limited in Farrington Place CHISLEHURST - BR7 6BE

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Fairlight Devonshire Limited CHISLEHURST

Fairlight Devonshire started in year 2013 as Private Limited Company with registration number 08421028. The Fairlight Devonshire company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chislehurst at Fairlight Lodge. Postal code: BR7 6BE.

The company has one director. Lee T., appointed on 26 February 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Helen T. who worked with the the company until 21 May 2017.

Fairlight Devonshire Limited Address / Contact

Office Address	Fairlight Lodge
Office Address2	Farrington Place
Town	Chislehurst
Post code	BR7 6BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08421028
Date of Incorporation	Tue, 26th Feb 2013
Industry	Other letting and operating of own or leased real estate
Industry	Other accommodation
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Lee T.

Position: Director

Appointed: 26 February 2013

Alan M.

Position: Director

Appointed: 26 February 2013

Resigned: 26 February 2013

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2013

Resigned: 26 February 2013

Helen T.

Position: Secretary

Appointed: 26 February 2013

Resigned: 21 May 2017

George T.

Position: Director

Appointed: 26 February 2013

Resigned: 16 October 2023

Helen T.

Position: Director

Appointed: 26 February 2013

Resigned: 21 May 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Lee T. The abovementioned PSC and has 75,01-100% shares.

Lee T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	11 974	71 004

Balance Sheet
Cash Bank On Hand			94 724	350 682	377 317	134 774
Current Assets	75 170	86 102	2 087 076	2 169 085	1 990 911	1 708 390
Debtors	47 895	65 310	1 992 352	1 818 403	1 613 594	1 573 616
Net Assets Liabilities			620 496	630 045	779 049	909 956
Other Debtors			1 943 546	1 775 640	1 582 422	1 556 667
Property Plant Equipment			1 094 040	1 099 605	1 205 256	1 222 201
Cash Bank In Hand	27 275	20 792
Net Assets Liabilities Including Pension Asset Liability	11 974	71 004
Tangible Fixed Assets	1 142 766	1 144 439

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	11 874	70 904
Shareholder Funds	11 974	71 004

Other
Instalment Debts Falling Due After5 Years	408 482	349 879
Secured Debts	621 860	573 961
Total Fixed Assets Additions		24 912
Total Fixed Assets Cost Or Valuation	1 159 985	1 184 897
Total Fixed Assets Depreciation	17 219	40 458
Total Fixed Assets Depreciation Charge In Period		23 239
Accrued Liabilities					5 456	4 183
Accumulated Depreciation Impairment Property Plant Equipment			165 618	187 645	208 987	228 009
Additions Other Than Through Business Combinations Property Plant Equipment				27 592	126 992	35 967
Average Number Employees During Period			3	2	1	4
Bank Borrowings			1 852 234	2 082 686	1 900 800	1 692 974
Creditors			1 852 234	2 082 686	1 900 800	1 692 974
Further Item Creditors Component Total Creditors						1 425 663
Increase From Depreciation Charge For Year Property Plant Equipment				22 027	21 342	19 022
Net Current Assets Liabilities	-327 315	-323 964	1 386 761	1 620 259	1 484 022	1 387 902
Other Creditors			557 969	390 561	291 606	153 810
Property Plant Equipment Gross Cost			1 259 658	1 287 250	1 414 243	1 450 210
Provisions For Liabilities Balance Sheet Subtotal			8 071	7 133	9 429	7 173
Taxation Social Security Payable			82 007	43 794	82 447	69 403
Total Assets Less Current Liabilities	815 451	820 475	2 480 801	2 719 864	2 689 278	2 610 103
Total Borrowings			1 852 234	2 082 686	1 900 800	1 692 974
Trade Creditors Trade Payables			11 011	5 331	8 387	13 281
Trade Debtors Trade Receivables			48 806	42 763	31 172	16 949
Creditors Due After One Year Total Noncurrent Liabilities	796 236	739 895
Creditors Due Within One Year Total Current Liabilities	402 485	410 066
Fixed Assets	1 142 766	1 144 439
Provisions For Liabilities Charges	7 241	9 576
Tangible Fixed Assets Additions		24 912
Tangible Fixed Assets Cost Or Valuation	1 159 985	1 184 897
Tangible Fixed Assets Depreciation	17 219	40 458
Tangible Fixed Assets Depreciation Charge For Period		23 239

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Monday 16th October 2023 filed on: 17th, November 2023	officers	Free Download (1 page)
AD01	New registered office address Commercial House 2/2a Newman Road Bromley BR1 1RJ. Change occurred on Monday 13th November 2023. Company's previous address: Fairlight Lodge Farrington Place Chislehurst Kent BR7 6BE. filed on: 13th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 26th February 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 27th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 26th February 2022 filed on: 14th, March 2022	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thursday 26th August 2021 filed on: 2nd, December 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 22nd, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 26th February 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 6th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 26th February 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 26th February 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 1st, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 26th February 2018 filed on: 15th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 12th, February 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 084210280004, created on Friday 20th October 2017 filed on: 9th, November 2017	mortgage	Free Download (9 pages)
MR04	Charge 084210280002 satisfaction in full. filed on: 9th, November 2017	mortgage	Free Download (4 pages)
MR04	Charge 084210280001 satisfaction in full. filed on: 9th, November 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 084210280003, created on Wednesday 14th June 2017 filed on: 19th, June 2017	mortgage	Free Download (5 pages)
TM01	Director's appointment was terminated on Sunday 21st May 2017 filed on: 8th, June 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Sunday 21st May 2017 filed on: 8th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 26th February 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 26th, August 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, August 2015	resolution	Free Download (41 pages)
CH01	On Friday 20th February 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
CH01	On Friday 20th February 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th March 2015	capital
CH03	On Friday 20th February 2015 secretary's details were changed filed on: 6th, March 2015	officers	Free Download (1 page)
CH01	On Friday 20th February 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 10th March 2014	capital
CH01	On Friday 28th February 2014 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 10th March 2014 from Fairlight Lodge Farrington Place Chislehurst Kent BR7 6LH United Kingdom filed on: 10th, March 2014	address	Free Download (1 page)
CH03	On Friday 28th February 2014 secretary's details were changed filed on: 10th, March 2014	officers	Free Download (1 page)
CH01	On Friday 28th February 2014 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
MR01	Registration of charge 084210280002 filed on: 26th, February 2014	mortgage	Free Download (13 pages)
AA01	Accounting period extended to Wednesday 30th April 2014. Originally it was Friday 28th February 2014 filed on: 10th, October 2013	accounts	Free Download (1 page)
MR01	Registration of charge 084210280001 filed on: 30th, August 2013	mortgage	Free Download (17 pages)
AP01	New director appointment on Thursday 28th February 2013. filed on: 28th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th February 2013. filed on: 28th, February 2013	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 28th February 2013) of a secretary filed on: 28th, February 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 28th February 2013 filed on: 28th, February 2013	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th February 2013 filed on: 28th, February 2013	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 28th February 2013 filed on: 28th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th February 2013. filed on: 28th, February 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2013	incorporation	Free Download (8 pages)

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