FAIRCLOUGH HOMES GROUP LIMITED - DERBY


Company Profile Company Filings

Overview

FAIRCLOUGH HOMES GROUP LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
FAIRCLOUGH HOMES GROUP LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804113. The accounts status is DORMANT.

FAIRCLOUGH HOMES GROUP 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 31/12/2021

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
MR JOHN STEEL RICHARDS Sep 1957 British Director 2005-09-16 UNTIL 2013-11-18 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1994-03-26 UNTIL 1999-04-15 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1994-07-08 UNTIL 1995-02-02 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
BRIAN JAMES WORAM Jul 1960 Secretary 2005-01-01 UNTIL 2005-09-16 RESIGNED
BART SECRETARIES LIMITED Nominee Director 1993-03-26 UNTIL 1994-07-08 RESIGNED
STANLEY ROBERTSON JACKSON Aug 1949 British Director 2002-10-01 UNTIL 2005-09-16 RESIGNED
SIR PETER JAMES MASON Sep 1946 British Director 1998-01-29 UNTIL 1999-09-10 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director 2005-09-16 UNTIL 2015-03-31 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 2005-09-16 UNTIL 2011-03-29 RESIGNED
DAVID WAYNE QUINN Jan 1942 American Director 1999-05-28 UNTIL 1999-07-01 RESIGNED
STANLEY MILLS Oct 1948 British Director 2005-09-16 UNTIL 2009-09-30 RESIGNED
PAUL PARRY Aug 1950 British Director 1995-02-17 UNTIL 1998-01-29 RESIGNED
RICHARD LINDSAY FRASER Aug 1944 British Director 1998-01-29 UNTIL 1999-09-30 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Director 1993-03-26 UNTIL 1994-07-08 RESIGNED
ROBERT JOHN WOOD British Director 2002-10-01 UNTIL 2005-09-16 RESIGNED
LAURENCE ELIOT HIRSCH Dec 1945 American Director 1999-05-28 UNTIL 1999-07-02 RESIGNED
STEPHEN COLM DEVINE Sep 1947 Irish Director 1995-02-17 UNTIL 1996-11-01 RESIGNED
MR GEOFFREY HAROLD FOGDEN Oct 1950 British Director 1999-07-02 UNTIL 2003-01-31 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 1995-02-17 UNTIL 1998-01-29 RESIGNED
NIGEL JAMES MAXWELL DAVIES Aug 1954 British Director 1994-07-08 UNTIL 1995-02-02 RESIGNED
MR ALAN ROBERT BURGESS Feb 1953 British Director 1999-07-10 UNTIL 2000-11-30 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 1998-01-29 UNTIL 2000-03-31 RESIGNED
STEWART ANTONY BASELEY Nov 1958 British Director 1999-04-15 UNTIL 2005-09-16 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
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-04-15 UNTIL 2005-09-16 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Secretary 1993-03-26 UNTIL 1994-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Fairclough Uk Limited 2017-06-20 Derby   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY GROUND ENGINEERING LTD LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CE LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHRIS BRITTON CONSULTANCY LIMITED LONDON Dissolved... FULL 42110 - Construction of roads and motorways
CDC2020 LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CITY ROAD DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
AWG OUTLET CENTERS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELSCO 1011 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
BELSCO 1012 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
CROFTPORT HOMES LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
BROWN'S DEVELOPMENTS (HETTON) LIMITED EDINBURGH PARK Dissolved... DORMANT 41100 - Development of building projects
BALLCHART LIMITED EDINBURGH PARK Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMIRALS WOOD COMMUNITY MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
ANGEL RIDGE (THREE) MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
BARLEY GREEN RESIDENTS MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
MILLER WATES (DIDCOT) LIMITED DERBY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NORTON GREEN RESIDENTS MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
THE SUTHERLANDS RESIDENTS MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
SARISBURY GREEN MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active DORMANT 98000 - Residents property management
CLAIRVILLE GRANGE MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
BRACKLESHAM GROVE RESIDENTS MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active DORMANT 98000 - Residents property management