MINDRUM PROPERTIES LIMITED

Company summary

Company number: 00543645
Status: ACTIVE
Incorporated / age: 22 January 195571 years
Registered office: Mindrum Farm, Mindrum, Northumberland, TD12 4QN
Accounts due: 31 December 2027
Confirmation statement due: 29 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mindrum Farm, Mindrum, Northumberland, TD12 4QN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRFAX, Miki ACTIVE	Director	04 Apr 2013		United Kingdom	August 1971	Mindrum House, Mindrum, Northumberland, TD12 4QN, United Kingdom
FAIRFAX, Thomas Philip ACTIVE	Director	11 Jan 1993		United Kingdom	May 1966	Mindrum House, Mindrum, Northumberland, TD12 4QN, United Kingdom
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs ACTIVE	Director			United Kingdom	April 1943	Kirky Cottage, 12 Mindrum Farm Cottages, Mindrum, Northumberland, TD12 4QN, United Kingdom
COLLETT, Brian RESIGNED	Secretary		11 Jan 1993			10 Norwich Street, London, EC4A 1BD
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs RESIGNED	Secretary	11 Jan 1993	30 Nov 2018			Kirky Cottage, 12 Mindrum Farm Cottages, Mindrum, Northumberland, TD12 4QN, United Kingdom
DILGER, John Joseph RESIGNED	Director		11 Jan 1993		September 1935	237 Banstead Road, Banstead, Surrey, SM7 1RB
FAIRFAX, Peregrine John Wishart, The Hon RESIGNED	Director		23 Feb 2012		March 1925	Mindrum Farm, Mindrum, Northumberland, TD12 4QN

FAIRFAX, Miki ACTIVE
Role: Director
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Mindrum House, Mindrum, Northumberland, TD12 4QN, United Kingdom

FAIRFAX, Thomas Philip ACTIVE
Role: Director
Appointed on: 11 Jan 1993
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Mindrum House, Mindrum, Northumberland, TD12 4QN, United Kingdom

FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Kirky Cottage, 12 Mindrum Farm Cottages, Mindrum, Northumberland, TD12 4QN, United Kingdom

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 1993
Address: 10 Norwich Street, London, EC4A 1BD

FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs RESIGNED
Role: Secretary
Appointed on: 11 Jan 1993
Resigned on: 30 Nov 2018
Address: Kirky Cottage, 12 Mindrum Farm Cottages, Mindrum, Northumberland, TD12 4QN, United Kingdom

DILGER, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Date of birth: September 1935
Address: 237 Banstead Road, Banstead, Surrey, SM7 1RB

FAIRFAX, Peregrine John Wishart, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2012
Date of birth: March 1925
Address: Mindrum Farm, Mindrum, Northumberland, TD12 4QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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