FAIRBOURNE DEVELOPMENTS LIMITED

FAIRBOURNE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRBOURNE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04461142
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRBOURNE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FAIRBOURNE DEVELOPMENTS LIMITED located?

    Registered Office Address
    10 C/O Jackson Lee Accountants
    St. Marys Place
    BL9 0DZ Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRBOURNE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FAIRBOURNE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for FAIRBOURNE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD to 10 C/O Jackson Lee Accountants St. Marys Place Bury BL9 0DZ on Mar 06, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Micro company accounts made up to Mar 30, 2020

    3 pagesAA

    Termination of appointment of Nicholas Alexander Ridley as a director on Oct 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2017

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Appointment of Mr Nicholas Alexabder Ridley as a director on Feb 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2016

    Statement of capital on Jul 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of FAIRBOURNE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, John Charles
    C/O Jackson Lee Accountants
    St. Marys Place
    BL9 0DZ Bury
    10
    England
    Director
    C/O Jackson Lee Accountants
    St. Marys Place
    BL9 0DZ Bury
    10
    England
    United KingdomBritishProperty Consultant62317050001
    RAMSEY, Paula
    2 Longsight Road
    Holcombe Brook Ramsbottom
    BL0 9TD Bury
    Lancashire
    Secretary
    2 Longsight Road
    Holcombe Brook Ramsbottom
    BL0 9TD Bury
    Lancashire
    BritishSecretary84303620001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    RIDLEY, Nicholas Alexander
    2 Longsight Road
    Holcombe Brook Ramsbottom
    BL0 9TD Bury
    Lancashire
    Director
    2 Longsight Road
    Holcombe Brook Ramsbottom
    BL0 9TD Bury
    Lancashire
    United KingdomBritishProperty Restoration225213550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FAIRBOURNE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Ridley
    C/O Jackson Lee Accountants
    St. Marys Place
    BL9 0DZ Bury
    10
    England
    May 01, 2016
    C/O Jackson Lee Accountants
    St. Marys Place
    BL9 0DZ Bury
    10
    England
    No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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.
    • license: CC0