MINDRUM PROPERTIES LIMITED

Profile MINDRUM PROPERTIES LIMITED

Actual on 01.07.2021
Company name
MINDRUM PROPERTIES LIMITED
copy
copied
Company number
00543645
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 22 January 1955
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN
copy
copied

PSC and Officers MINDRUM PROPERTIES LIMITED

Officers

(as of 18.09.2020)

FAIRFAX, Miki
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: Mindrum House Mindrum, Northumberland, United Kingdom, TD12 4QN
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
FAIRFAX, Thomas Philip
Status: Active
Appointed on: Monday, 11 January 1993
Correspondence address: Mindrum House Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs
Status: Active
Correspondence address: Kirky Cottage 12 Mindrum Farm Cottages, Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director Farmer Married Woman
Country of residence: United Kingdom
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Friday, 30 November 2018
Correspondence address: Kirky Cottage 12 Mindrum Farm Cottages, Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Role: Secretary
Occupation: Director Farmer Married Woman
COLLETT, Brian
Status: Not active
Resigned on: Monday, 11 January 1993
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Role: Secretary
DILGER, John Joseph
Status: Not active
Resigned on: Monday, 11 January 1993
Correspondence address: 237 Banstead Road, Banstead, Surrey, SM7 1RB
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Solicitor
FAIRFAX, Peregrine John Wishart, The Hon
Status: Not active
Resigned on: Thursday, 23 February 2012
Correspondence address: Mindrum Farm, Mindrum, Northumberland, TD12 4QN
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Director/Farmer
Show all records Hide
Person with significant control

(as of 01.06.2021)

Mr Thomas Philip Fairfax
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mindrum House Northumberland, United Kingdom
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors