Fareham Scarlet Limited
06015044
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
secretary · Since 30/11/2006
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 29 other boards
director · Since 30/11/2006
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 29 other boards
director · Since 30/11/2006
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
Former
corporate secretary · Resigned 30/11/2006
corporate director · Resigned 30/11/2006
corporate director · Resigned 23/12/2013
Persons with Significant Control
Mr Michael John Tomkinson
British · England
Notified 06/04/2016
Mr Mark Ashley Thorpe Barnwell
British · England
Notified 06/04/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
MOUNT STREET MORTGAGE SERVICING LIMITED
Change History
Active
Private Limited Company
OCEANA HOUSE
SOUTHAMPTON
Filing History75 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type small
capital name of class of shares
resolution
memorandum articles
mortgage create with deed with charge number
mortgage create with deed with charge number
capital allotment shares
resolution
termination director company with name
capital allotment shares
memorandum articles
resolution
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company