Fairwood Developments Ltd

General information

Name:

Fairwood Developments Limited

Office Address:

Rectory House Thame Road HP17 8DA Haddenham Aylesbury

Number: 03264577

Incorporation date: 1996-10-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairwood Developments started its business in 1996 as a Private Limited Company under the ID 03264577. The firm has been active for twenty eight years and the present status is active. This firm's head office is situated in Haddenham Aylesbury at Rectory House. You can also locate this business by the postal code of HP17 8DA. This firm's declared SIC number is 41202 and has the NACE code: Construction of domestic buildings. Fairwood Developments Limited reported its account information for the financial period up to 2022-08-31. The business most recent annual confirmation statement was submitted on 2022-10-11.

In order to satisfy its clients, this particular firm is consistently supervised by a team of four directors who are, to name just a few, Charles B., Sean F. and Sarah V.. Their joint efforts have been of prime use to this specific firm since 2023. In addition, the managing director's tasks are regularly backed by a secretary - Jayne B., who was chosen by this specific firm in February 2013.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 17 August 2023

Latest update: 16 February 2024

Sean F.

Role: Director

Appointed: 27 July 2023

Latest update: 16 February 2024

Jayne B.

Role: Secretary

Appointed: 28 February 2013

Latest update: 16 February 2024

Sarah V.

Role: Director

Appointed: 05 June 2009

Latest update: 16 February 2024

Simon V.

Role: Director

Appointed: 11 October 1996

Latest update: 16 February 2024

People with significant control

The companies with significant control over the firm are as follows: Rectory Homes Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Aylesbury at Thame Road, Haddenham, HP17 8DA and was registered as a PSC under the reg no 02575047. Simon V. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rectory Homes Ltd
Address: Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02575047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 May 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/08/31 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
27
Company Age

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