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 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
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 |