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FAIRLAND CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairland Consulting Ltd. The company was founded 20 years ago and was given the registration number 04961909. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FAIRLAND CONSULTING LTD
Company Number:04961909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Old Gun Court, North Street, Dorking, Surrey, RH4 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director20 November 2003Active
286a, High Street, Dorking, United Kingdom, RH4 1QT

Secretary20 November 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary12 November 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director12 November 2003Active

People with Significant Control

Mr Roger Mark Petersen-Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Gazette

Gazette filings brought up to date.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-12Officers

Change person director company.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Change person director company with change date.

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2015-10-01Address

Change registered office address company with date old address new address.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-05-01Capital

Capital allotment shares.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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