FAIRHURST BUCKLEY LIMITED

Overview

Company Name	FAIRHURST BUCKLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04343455
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2001

Summary

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

What is the purpose of FAIRHURST BUCKLEY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FAIRHURST BUCKLEY LIMITED located?

Registered Office Address	Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of FAIRHURST BUCKLEY LIMITED?

Previous Company Names
Company Name	From	Until
FAIRHURST ESTATES LIMITED	Dec 20, 2001	Dec 20, 2001

What are the latest accounts for FAIRHURST BUCKLEY 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 FAIRHURST BUCKLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for FAIRHURST BUCKLEY LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2026

Confirmation statement made on Dec 20, 2025 with no updates

3 pages

CS01

Aug 18, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

May 19, 2025

Change of details for Mr Nigel Robert Blyth as a person with significant control on Oct 06, 2023

2 pages

PSC04

Feb 04, 2025

Appointment of Mr Luke Atkinson as a director on Nov 14, 2024

2 pages

AP01

Jan 21, 2025

Confirmation statement made on Dec 20, 2024 with no updates

3 pages

CS01

Sep 28, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Jan 15, 2024

Confirmation statement made on Dec 20, 2023 with updates

4 pages

CS01

Oct 09, 2023

Change of share class name or designation

2 pages

SH08

Oct 06, 2023

Notification of David Robert Buckley as a person with significant control on Mar 31, 2023

2 pages

PSC01

Oct 06, 2023

Statement of capital following an allotment of shares on Mar 31, 2023

Capital: GBP 450

4 pages

SH01

Sep 25, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jan 23, 2023

Confirmation statement made on Dec 20, 2022 with no updates

3 pages

CS01

Sep 23, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Mar 19, 2022

Appointment of Mr John David Macmillan as a director on Dec 17, 2021

2 pages

AP01

Jan 26, 2022

Confirmation statement made on Dec 20, 2021 with updates

6 pages

CS01

Sep 09, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Sep 08, 2021

Change of share class name or designation

2 pages

SH08

Sep 07, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 07, 2021

Memorandum and Articles of Association

36 pages

Dec 23, 2020

Confirmation statement made on Dec 20, 2020 with updates

4 pages

CS01

Oct 02, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

May 14, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 14, 2020

Memorandum and Articles of Association

32 pages

Apr 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 16, 2020

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of FAIRHURST BUCKLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Luke Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	Nov 14, 2024		Director	Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	England	British	1985-4	331973270001
BLYTH, Nigel Robert Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	Jun 27, 2002		Director	Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	England	British	1969-1	141726630002
BUCKLEY, David Robert Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	Mar 31, 2020		Director	Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	England	British	1967-2	229349850001
MACMILLAN, John David Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	Dec 17, 2021		Director	Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	England	British	1978-4	293800730001
BOOTH, Catherine Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	Aug 10, 2011	Feb 07, 2014	Secretary	Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire				162249690001
HEYWOOD, Sara 2 Brookthorn Close Offerton SK2 5JH Stockport Cheshire	Feb 06, 2006	Apr 19, 2010	Secretary	2 Brookthorn Close Offerton SK2 5JH Stockport Cheshire		British		110776910001
LYNAM, Zaneta Joy 7 Muirfield Close SK9 2QT Wilmslow Cheshire	Dec 20, 2001	Feb 06, 2006	Secretary	7 Muirfield Close SK9 2QT Wilmslow Cheshire		British		26250910001
THORNLEY, John Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	Apr 19, 2010	Aug 10, 2011	Secretary	Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire				151289010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 20, 2001	Dec 20, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOOTH, Andrew Midway Hodge Fold Moss Lane SK14 6BL Broadbottom Cheshire	Jun 01, 2003	Aug 10, 2011	Director	Midway Hodge Fold Moss Lane SK14 6BL Broadbottom Cheshire	England	British	1949-1	90439940001
ELLIOT-JONES, Howard Lynn 7 Acorn Business Park Heaton Lane SK4 1AS Stockport Fairhurst House Cheshire England	Jul 12, 2013	Jun 23, 2017	Director	7 Acorn Business Park Heaton Lane SK4 1AS Stockport Fairhurst House Cheshire England	United Kingdom	British	1963-6	180641550001
THORNLEY, John 1 Richmond Green Ladythorn Crescent Bramhall SK7 2GA Stockport	Dec 20, 2001	Sep 03, 2019	Director	1 Richmond Green Ladythorn Crescent Bramhall SK7 2GA Stockport	United Kingdom	British	1957-2	79495270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRHURST BUCKLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert Buckley Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	Mar 31, 2023	Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel Robert Blyth 7 Acorn Business Park Heaton Lane SK4 1AS Stockport Fairhurst House Cheshire England	Sep 03, 2019	7 Acorn Business Park Heaton Lane SK4 1AS Stockport Fairhurst House Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr John Thornley Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	Apr 06, 2016	Fairhurst House 7 Acorn Business Park SK4 1AS Heaton Lane Stockport Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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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