Company information:
Fairwood Developments Ltd (No: 03264577)
Address: RECTORY HOUSE, THAME ROAD, HADDENHAM AYLESBURY, BUCKINGHAMSHIRE, HP17 8DA
Status: Active
Incorporated: 10-Nov-1996
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: CHARLES BETHELL-VICKERS ( DOB: Nov-1993 From: Aug-2023 )
Current Director: ROBERT DAVIDSON ( DOB: Jun-1972 From: Jun-2014 )
Current Director: SEAN FEGAN ( DOB: Oct-1984 From: Jul-2023 )
Current Director: SIMON PETER VICKERS ( DOB: Oct-1958 From: Oct-1996 )
Current Director: SARAH GAIL VICKERS ( DOB: Sep-1961 From: Jun-2009 )
Current Secretary: JAYNE CAROLINE BLAKE ( From: Feb-2013 )
Resigned Director: AMER ALKHALIL ( From: May-2016 To: Nov-2018 )
Resigned Director: ROBERT CHARLES ALLGROVE ( From: Oct-1996 To: Apr-2000 )
Resigned Director: ANDREW DOUGLAS ANNETTE ( From: Jul-2000 To: Aug-2000 )
Resigned Director: BRIAN PHILIP CURRAGH ( DOB: Jan-1959 From: Apr-2004 To: Jul-2008 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: JEFFREY GORDON HAKE ( From: Jul-2010 To: Dec-2012 )
Resigned Director: JEFFREY GORDON HAKE ( DOB: Feb-1969 From: Jul-2010 To: Dec-2012 )
Resigned Director: JASON ALAN HALE ( From: Nov-2003 To: May-2007 )
Resigned Director: STEWART IAN HARRIS ( DOB: Jun-1973 From: Aug-2020 To: Apr-2023 )
Resigned Director: DARREN HUMPHREYS ( DOB: Oct-1970 From: Sep-2019 To: Mar-2020 )
Resigned Director: TIMOTHY EDWARD NUTT ( DOB: Apr-1965 From: Jul-2006 To: May-2007 )
Resigned Director: NIGEL JOHN PREECE ( DOB: Mar-1957 From: Oct-2002 To: Oct-2003 )
Resigned Director: ROBERT ANDREW SMITHSON ( DOB: Sep-1965 From: Oct-2002 To: Mar-2006 )
Resigned Director: DAVID ULLATHORNE ( DOB: Jan-1958 From: Nov-1997 To: Apr-2022 )
Resigned Director: PAUL ANDREW WILLS ( DOB: Aug-1964 From: May-2021 To: Jun-2023 )
Resigned Secretary: ROBERT CHARLES ALLGROVE ( From: Oct-1996 To: Apr-2000 )
Resigned Secretary: ANDREW DOUGLAS ANNETTE ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: BRIAN PHILIP CURRAGH ( DOB: Jan-1959 From: Apr-2004 To: Jul-2008 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: DAVID ULLATHORNE ( From: May-1998 To: Feb-2013 )
Persons of Significant Control:
Rectory Homes Ltd, Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Simon Peter Vickers, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |