Ymca Fairthorne Group

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2001-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · GROUP

Next accounts due

2027-01-31 in 220 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Spicer, Phillipa · Secretary appointed 2026-06-01
• Stewart, Julie Frances · Director appointed 2026-02-05
• Wasche, Katie Ruth · Director appointed 2025-04-03
• Martin, Ian James · Director appointed 2024-10-14
• Fulford, Christina Jacqueline · Director appointed 2024-10-14
• Watson, Stewart Robert · Director appointed 2024-10-14
• Wharton, Jacqueline · Director appointed 2024-10-14
• Darrell, Samantha · Director appointed 2024-10-14
• Stokes, Philippa Janet Faith Goodfellow · Director appointed 2023-05-05
• Bennett, David Antony · Director appointed 2021-12-22
• Rossiter, Danielle · Secretary appointed 2024-12-12 resigned 2026-06-01
• Spicer, Phillipa Jane · Secretary appointed 2023-07-31 resigned 2024-12-12
• Dunford, Elizabeth Roberta Lucy · Director appointed 2023-05-05 resigned 2024-07-31
• Searle, Rachel Claire · Secretary appointed 2022-12-14 resigned 2023-07-31
• Kinally, Nicola · Director appointed 2019-05-20 resigned 2023-07-31
• Hannington, Sophie Marie · Director appointed 2019-01-28 resigned 2022-12-14
• Spicer, Phillipa Jane · Secretary appointed 2016-10-17 resigned 2022-12-14
• Hillier, Carolyn Judith · Director appointed 2015-02-19 resigned 2022-03-31
• Clark, Sheila Clare · Director appointed 2009-06-15 resigned 2019-04-15
• Creek, Ian William · Director appointed 2011-07-01 resigned 2018-11-26
• Laws, Christopher John · Director appointed 2009-06-15 resigned 2018-11-26
• Cranston, Michael Harry, Dr · Director appointed 2010-04-01 resigned 2017-09-22
• Elkaloush, Nisren · Director appointed 2016-02-01 resigned 2017-03-20
• Couchman, Wendy Anne, Prof · Director appointed 2013-07-22 resigned 2016-12-19
• Carnegy, Christopher Roy · Director appointed 2010-06-14 resigned 2016-12-19
• Hand, Christopher John · Secretary appointed 2001-12-10 resigned 2016-10-17
• Cooper, Gillian Elizabeth · Director appointed 2007-09-24 resigned 2013-10-21
• Hogg, Malcolm David Nicholson · Director appointed 2007-04-25 resigned 2011-05-01
• Armitage, Caroline Davina · Director appointed 2010-04-01 resigned 2011-03-31
• Lightfoot, Susan Terry · Director appointed 2007-07-04 resigned 2010-06-14
• Adams, Denman John · Director appointed 2001-12-10 resigned 2007-09-24
• Humby, Heather · Director appointed 2004-09-28 resigned 2005-09-21
• Collyns, Robin Leslie · Director appointed 2001-12-10 resigned 2005-06-14
• Clarke, Graham Charles, Rev · Director appointed 2001-12-10 resigned 2005-06-14

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-10

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 043367190007
  Held by Barclays Bank PLC
  Created 2017-11-17
  The freehold property known as or being fairthorne manor, curdridge, southampton, hampshire registered under title number HP611971 but excluding the land shown edged red on the plan attached to this legal charge.
• A registered charge Outstanding 043367190006
  Held by Barclays Bank PLC
  Created 2017-11-17
  The freehold property known as or being ymca east anton dairy road off smannell road andover title number HP808819.
• A registered charge Outstanding 043367190005
  Held by Barclays Bank PLC
  Created 2017-11-01
• A registered charge Satisfied 043367190004
  Held by Aib Group (UK) PLC
  Created 2016-03-15 · satisfied 2018-05-01
  By way of a legal mortgage over all legal interest in the land known as centenary quay day nursery, victoria road, woolston, southampton.
• A registered charge Satisfied 043367190003
  Held by Aib Group (UK) PLC
  Created 2016-03-15 · satisfied 2018-05-01
  By way of a legal mortgage over all legal interest in the land known as kimber house, 68-70 bursledon road, hedge end, southampton SO30 0BZ.
• A registered charge Satisfied 043367190002
  Held by Aib Group (UK) PLC
  Created 2016-03-15 · satisfied 2018-05-01
  By way of a legal mortgage over all legal interest in the land known as 16-17 albany view, camp hill, newport, isle of wight PO30 5PF.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-08-12 · satisfied 2018-05-01
  F/H property k/a pinkmead copse botley and fairthorne manor curdridge t/no.HP698310 and HP611971 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.

Recent filings (15)

• 2026-06-10 Memorandum and articles (paper) MA Incorporation
• 2026-06-08 Appointment of secretary AP03 Officers
• 2026-06-08 Termination secretary company with name termination date TM02 Officers
• 2026-02-11 Appointment of director AP01 Officers
• 2026-01-07 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-07 Memorandum and articles (paper) MA Incorporation
• 2026-01-03 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2025-10-24 Group accounts (paper) AA Accounts
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Appointment of director AP01 Officers
• 2024-12-30 Group accounts (paper) AA Accounts
• 2024-12-16 Appointment of secretary AP03 Officers
• 2024-12-16 Termination secretary company with name termination date TM02 Officers
• 2024-12-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.