FAIRCLOUGH HOMES LIMITED - DERBY


Company Profile Company Filings

Overview

FAIRCLOUGH HOMES LIMITED is a Private Limited Company from DERBY and has the status: Active.
FAIRCLOUGH HOMES LIMITED was incorporated 38 years ago on 10/02/1986 and has the registered number: 01987689. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAIRCLOUGH HOMES LIMITED - DERBY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2009-09-14 CURRENT
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 CURRENT
RICHARD LINDSAY FRASER Aug 1944 British Director 1997-02-01 UNTIL 1999-09-30 RESIGNED
TIMOTHY GUY FARROW May 1956 British Director 1996-04-01 UNTIL 1996-12-31 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director 2005-09-16 UNTIL 2015-03-31 RESIGNED
SIR PETER JAMES MASON Sep 1946 British Director 1996-05-29 UNTIL 1999-04-15 RESIGNED
STANLEY MILLS Oct 1948 British Director 2005-09-16 UNTIL 2009-09-30 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 2005-09-16 UNTIL 2011-03-29 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2013-11-21 UNTIL 2014-12-04 RESIGNED
MR MALCOLM ALBERT HAWE Aug 1938 British Director RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2005-09-16 UNTIL 2013-11-18 RESIGNED
STANLEY ROBERTSON JACKSON Aug 1949 British Director 2000-10-02 UNTIL 2005-09-16 RESIGNED
BRIAN JAMES WORAM Jul 1960 Secretary 2005-01-01 UNTIL 2005-09-16 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2005-09-16 UNTIL 2012-05-16 RESIGNED
RAYMOND GENE SMERGE Jan 1944 Secretary 2001-11-22 UNTIL 2004-12-31 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1993-02-19 UNTIL 1999-04-15 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Secretary RESIGNED
MR MICHAEL ARTHUR RATCLIFFE Aug 1943 British Director RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2000-09-21 UNTIL 2005-09-16 RESIGNED
MR GEOFFREY HAROLD FOGDEN Oct 1950 British Director 2000-01-12 UNTIL 2003-01-31 RESIGNED
MICHAEL JOHN COX Jan 1958 British Director RESIGNED
MR CHRISTOPHER JOHN ENDSOR Mar 1961 British Director 2007-10-29 UNTIL 2023-01-25 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 1992-06-12 UNTIL 1996-05-29 RESIGNED
STEPHEN COLM DEVINE Sep 1947 Irish Director RESIGNED
MR ALAN ROBERT BURGESS Feb 1953 British Director 2000-01-12 UNTIL 2000-11-30 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2014-11-24 UNTIL 2016-03-31 RESIGNED
MR JOHN SWINBURNE BATESON Jan 1942 British Director RESIGNED
STEWART ANTONY BASELEY Nov 1958 British Director 1999-04-15 UNTIL 2005-09-16 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director RESIGNED
PAUL MARIO BAK Oct 1955 British Director 1999-04-15 UNTIL 2005-09-16 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2005-09-16 UNTIL 2011-03-29 RESIGNED
ROBERT JOHN WOOD British Director 2000-10-02 UNTIL 2005-09-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-04-15 UNTIL 2000-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Homes Holdings Limited 2017-06-20 Edinburgh   Ownership of shares 75 to 100 percent

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