Fairmont Residential started in year 2006 as Private Limited Company with registration number 05934840. The Fairmont Residential company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hertfordshire at Millars Three Southmill Road. Postal code: CM23 3DH. Since 2007/06/11 Fairmont Residential Limited is no longer carrying the name Pedalwater.
Currently there are 2 directors in the the firm, namely Denise B. and Aidan R.. In addition one secretary - Elizabeth R. - is with the company. As of 23 April 2024, there was 1 ex director - Michael T.. There were no ex secretaries.
| Office Address | Millars Three Southmill Road |
| Office Address2 | Bishop's Stortford |
| Town | Hertfordshire |
| Post code | CM23 3DH |
| Country of origin | United Kingdom |
| Registration Number | 05934840 |
| Date of Incorporation | Thu, 14th Sep 2006 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 15 December 2006
Position: Director
Appointed: 15 December 2006
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Aidan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ajr Holdings Limited that put Helier, Jersey as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aidan R.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Ajr Holdings Limited
No 2 The Forum Grenville Street, Helier, Jersey, JE1 4HH, Jersey
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 95341 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Pedalwater | June 11, 2007 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 282 714 | 550 143 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 241 | 2 853 | 3 578 | 1 316 | 1 561 | |
| Current Assets | 596 203 | 894 312 | 1 222 640 | 1 532 895 | 1 761 824 | 1 978 387 |
| Debtors | 595 630 | 893 071 | 1 219 787 | 1 529 317 | 1 760 508 | 1 976 826 |
| Net Assets Liabilities | 550 143 | 781 754 | 1 059 216 | |||
| Other Debtors | 20 117 | 30 496 | 21 633 | 27 066 | 22 542 | |
| Property Plant Equipment | 102 074 | 86 045 | 74 859 | 89 491 | 75 122 | |
| Cash Bank In Hand | 573 | 1 241 | ||||
| Tangible Fixed Assets | 105 813 | 102 074 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | 282 713 | 550 142 | ||||
| Shareholder Funds | 282 714 | 550 143 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 139 214 | 165 792 | 159 780 | 166 694 | 174 074 | |
| Amounts Owed By Related Parties | 836 610 | 1 089 858 | 1 438 212 | 1 654 296 | 1 869 753 | |
| Bank Borrowings Overdrafts | 128 086 | 178 214 | 213 342 | 238 408 | 170 769 | |
| Corporation Tax Payable | 67 000 | 61 568 | 67 213 | 55 944 | 64 640 | |
| Creditors | 25 545 | 10 773 | 548 538 | 532 363 | 464 723 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 578 | 22 434 | 22 706 | 25 481 | ||
| Net Current Assets Liabilities | 212 483 | 473 614 | 706 482 | 987 540 | 1 229 461 | 1 513 664 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||
| Other Creditors | 25 545 | 10 773 | 83 535 | 73 553 | 91 090 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 28 446 | 15 792 | 18 101 | |||
| Other Disposals Property Plant Equipment | 33 186 | 19 200 | 25 490 | |||
| Other Taxation Social Security Payable | 36 999 | 71 299 | 97 030 | 53 772 | 57 323 | |
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 241 288 | 251 837 | 234 639 | 256 185 | 249 196 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 183 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 549 | 15 988 | 40 746 | 18 501 | ||
| Total Assets Less Current Liabilities | 318 296 | 575 688 | 792 527 | 1 059 216 | 1 318 952 | 1 588 786 |
| Trade Creditors Trade Payables | 93 508 | 126 496 | 84 235 | 110 686 | 80 901 | |
| Trade Debtors Trade Receivables | 36 344 | 99 433 | 69 472 | 79 146 | 84 531 | |
| Creditors Due After One Year | 35 582 | 25 545 | ||||
| Creditors Due Within One Year | 383 720 | 420 698 | ||||
| Number Shares Allotted | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/01. filed on: 1st, November 2023 |
officers | Free Download (2 pages) |
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