FAIRCLOUGH HOMES LIMITED

Overview

Company Name	FAIRCLOUGH HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01987689
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRCLOUGH HOMES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is FAIRCLOUGH HOMES LIMITED located?

Registered Office Address	2 Centro Place Pride Park DE24 8RF Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of FAIRCLOUGH HOMES LIMITED?

Previous Company Names
Company Name	From	Until
OCKWIN LIMITED	Feb 10, 1986	Feb 10, 1986

What are the latest accounts for FAIRCLOUGH HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAIRCLOUGH HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for FAIRCLOUGH HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Appointment of Mr Graeme Kenneth Gibson as a director on Apr 01, 2026	2 pages	AP01

Apr 06, 2026	Termination of appointment of Ian Murdoch as a director on Apr 01, 2026	1 pages	TM01

Mar 11, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2026	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2026	Appointment of Moira Jane Kinniburgh as a director on Jan 31, 2026	2 pages	AP01

Feb 02, 2026	Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	117 pages	AA

Jun 26, 2024	Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024	2 pages	CH01

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	84 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Christopher John Endsor as a director on Jan 25, 2023	1 pages	TM01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 20, 2020 with updates	5 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of FAIRCLOUGH HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Graeme Kenneth Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom	Apr 01, 2026		Director	Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom	United Kingdom	British	1982-7	248306390002
KINNIBURGH, Moira Jane Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Jan 31, 2026		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	United Kingdom	British	1972-6	125426420002
BARDSLEY, Michael John 7 Downs End WA16 8BQ Knutsford Cheshire England		Feb 19, 1993	Secretary	7 Downs End WA16 8BQ Knutsford Cheshire England		British		34847060001
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire	Feb 19, 1993	Apr 15, 1999	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British		800670001
SMERGE, Raymond Gene 5135 Royal Lane 75229 Dallas Texas Usa	Nov 22, 2001	Dec 31, 2004	Secretary	5135 Royal Lane 75229 Dallas Texas Usa		American		42027600001
SMYTH, Pamela June 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Sep 16, 2005	May 16, 2012	Secretary	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull		British		65057960002
WORAM, Brian James 3821 Colgate Dallas Texas 75225 Usa	Jan 01, 2005	Sep 16, 2005	Secretary	3821 Colgate Dallas Texas 75225 Usa		American		116587340001
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Sep 21, 2000	Sep 16, 2005	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Apr 15, 1999	Sep 21, 2000	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
ANDERSON, Ewan Thomas 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Sep 16, 2005	Mar 29, 2011	Director	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Scotland	British	1966-8	71536430001
BAK, Paul Mario Greenacres August Lane Farley Green GU5 9DP Guildford Surrey	Apr 15, 1999	Sep 16, 2005	Director	Greenacres August Lane Farley Green GU5 9DP Guildford Surrey		British	1955-10	67836240002
BARDSLEY, Michael John 7 Downs End WA16 8BQ Knutsford Cheshire England		Feb 19, 1993	Director	7 Downs End WA16 8BQ Knutsford Cheshire England		British	1944-8	34847060001
BASELEY, Stewart Antony Low Wood Westwood Road GU20 6LX Windlesham Surrey	Apr 15, 1999	Sep 16, 2005	Director	Low Wood Westwood Road GU20 6LX Windlesham Surrey	England	British	1958-11	4809150002
BATESON, John Swinburne Clayton Croft Clayton-Le-Dale BB1 9EE Blackburn		Aug 24, 1994	Director	Clayton Croft Clayton-Le-Dale BB1 9EE Blackburn	England	British	1942-1	617510001
BORLAND, Donald William Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	Nov 24, 2014	Mar 31, 2016	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire	United Kingdom	British	1966-9	66010670002
BURGESS, Alan Robert 1 Pinetops Forest Road RH12 4HU Horsham West Sussex	Jan 12, 2000	Nov 30, 2000	Director	1 Pinetops Forest Road RH12 4HU Horsham West Sussex	England	British	1953-2	79587600001
COX, Michael John Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey		Apr 15, 1999	Director	Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey		British	1958-1	28998990001
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Nov 01, 1996	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	6552570001
EARLY, John Dalton Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire	Jun 12, 1992	May 29, 1996	Director	Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire		British	1945-11	4150930005
ENDSOR, Christopher John Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Oct 29, 2007	Jan 25, 2023	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	United Kingdom	British	1961-3	86411120001
FARROW, Timothy Guy Wentworth House Market Square LU5 6BP Toddington Bedfordshire	Apr 01, 1996	Dec 31, 1996	Director	Wentworth House Market Square LU5 6BP Toddington Bedfordshire		British	1956-5	94599250001
FOGDEN, Geoffrey Harold Rydencroft Preston New Road PR4 3RE Newton With Scales Lancashire	Jan 12, 2000	Jan 31, 2003	Director	Rydencroft Preston New Road PR4 3RE Newton With Scales Lancashire	United Kingdom	British	1950-10	92179710001
FRASER, Richard Lindsay Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire	Feb 01, 1997	Sep 30, 1999	Director	Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire		British	1944-8	13770640001
HAWE, Malcolm Albert Greenbriar Dubside Wrea Green PR4 2WQ Preston Lancashire		Jun 12, 1992	Director	Greenbriar Dubside Wrea Green PR4 2WQ Preston Lancashire	United Kingdom	British	1938-8	81788230001
HODSDEN, Richard David Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Nov 21, 2013	Dec 04, 2014	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	England	British	1966-11	183337930001
HOUGH, Timothy 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Sep 16, 2005	Mar 29, 2011	Director	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	England	British	1957-4	80381140002
JACKSON, Julie Mansfield Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Sep 14, 2009	Jan 31, 2026	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Scotland	British	1965-12	94193070002
JACKSON, Stanley Robertson 74 Olivers Battery Road North SO22 4JB Winchester Hampshire	Oct 02, 2000	Sep 16, 2005	Director	74 Olivers Battery Road North SO22 4JB Winchester Hampshire		British	1949-8	4689630002
MASON, Peter James, Sir Graham Terrace SW1W 8HN London 45	May 29, 1996	Apr 15, 1999	Director	Graham Terrace SW1W 8HN London 45	England	British	1946-9	87499570001
MILLER, Keith Manson Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Sep 16, 2005	Mar 31, 2015	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Scotland	British	1949-3	546650002
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Sep 16, 2005	Sep 30, 2009	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	573140004
MURDOCH, Ian Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Mar 29, 2011	Apr 01, 2026	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Scotland	British	1970-3	179717450001
RATCLIFFE, Michael Arthur 9 Leigh Court Close KT11 2HT Cobham Surrey		Dec 31, 1995	Director	9 Leigh Court Close KT11 2HT Cobham Surrey	United Kingdom	British	1943-8	11387510001
RICHARDS, John Steel Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Sep 16, 2005	Nov 18, 2013	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	United Kingdom	British	1957-9	1318380002
WOOD, Robert John Bramber House 59 Lakewood Road, Chandlers Ford SO53 1EU Eastleigh Hants	Oct 02, 2000	Sep 16, 2005	Director	Bramber House 59 Lakewood Road, Chandlers Ford SO53 1EU Eastleigh Hants		British	1952-8	93812590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRCLOUGH HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Homes Holdings Limited

Jun 20, 2017

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc255430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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