FAIRWOOD DEVELOPMENTS LTD is a business entity registered at Companies House, UK, with entity identifier is 03264577. The registration start date is October 11, 1996. The current status is Active.
Company Number | 03264577 |
Company Name | FAIRWOOD DEVELOPMENTS LTD |
Registered Address |
Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-10-11 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2016-11-08 |
Returns Last Update | 2015-10-11 |
Confirmation Statement Due Date | 2021-10-25 |
Confirmation Statement Last Update | 2020-10-11 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
41202 | Construction of domestic buildings |
Address |
RECTORY HOUSE THAME ROAD |
Post Town | HADDENHAM AYLESBURY |
County | BUCKINGHAMSHIRE |
Post Code | HP17 8DA |
Entity Name | Office Address |
---|---|
CARDINAL HOMES LTD. | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA |
RECTORY HOMES LIMITED | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA |
Entity Name | Office Address |
---|---|
ABBEYGLEN (STONE) LIMITED | Suite 7 Rectory House, Thame Road, Haddenham, Bucks, HP17 8DA, United Kingdom |
STAR FINANCE CONSULTANTS LIMITED | Suite 7, Rectory House Thame Road, Haddenham, Aylesbury, Bucks, HP17 8DA, England |
FAIRFIELDS (HADDENHAM) MANAGEMENT COMPANY LTD | Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, United Kingdom |
STRANKS ASSOCIATES LIMITED | Suite 7 Rectory House Thame Road, Haddenham, Aylesbury, Bucks, HP17 8DA, England |
BML GENERAL PARTNER LIMITED | C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA, England |
CEDAR TECHNOLOGIES (1997) LIMITED | Suite 5 Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England |
ABBEYGLEN (TIDDINGTON) LIMITED | Suite 7 Rectory House, Thame Road, Haddenham, Buckinghamshire, HP17 8DA |
STRANKS HOLDINGS LIMITED | Suite 7 Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England |
MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED | Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England |
THE MEADOWS (CUDDINGTON) MANAGEMENT COMPANY LIMITED | Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLAKE, Jayne Caroline | Secretary (Active) | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA | / 28 February 2013 |
/ |
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ALKHALIL, Amer | Director (Active) | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA | July 1961 / 18 May 2016 |
British / United Kingdom |
Managing Director |
DAVIDSON, Robert | Director (Active) | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA | June 1972 / 2 June 2014 |
British / England |
Finance Director |
ULLATHORNE, David | Director (Active) | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA | January 1958 / 24 November 1997 |
British / England |
Deputy Chief Executive |
VICKERS, Sarah | Director (Active) | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA | October 1961 / 5 June 2009 |
British / United Kingdom |
Director |
VICKERS, Simon Peter | Director (Active) | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA | October 1958 / 11 October 1996 |
British / England |
Company Director |
ALLGROVE, Robert Charles | Secretary (Resigned) | Greves House, The Tithings Manor Farm Lane, Bicester, Oxfordshire, OX6 8UD | / 11 October 1996 |
/ |
|
ANNETTE, Andrew Douglas | Secretary (Resigned) | 108 Ship Lane, Farnborough, Hampshire, GU14 8BH | / 26 July 2000 |
/ |
|
CURRAGH, Brian Philip | Secretary (Resigned) | 16 Bromham Mill, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QP | / 19 April 2004 |
British / |
Accountant |
ULLATHORNE, David | Secretary (Resigned) | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA | / 28 May 1998 |
/ |
|
ALLGROVE, Robert Charles | Director (Resigned) | Greves House, The Tithings Manor Farm Lane, Bicester, Oxfordshire, OX6 8UD | March 1950 / 11 October 1996 |
British / |
Construction Director |
ANNETTE, Andrew Douglas | Director (Resigned) | 108 Ship Lane, Farnborough, Hampshire, GU14 8BH | October 1969 / 6 April 2001 |
British / |
Solicitor |
ANNETTE, Andrew Douglas | Director (Resigned) | 108 Ship Lane, Farnborough, Hampshire, GU14 8BH | October 1969 / 26 July 2000 |
British / |
Solicitor |
CURRAGH, Brian Philip | Director (Resigned) | 16 Bromham Mill, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QP | January 1959 / 19 April 2004 |
British / Uk |
Accountant |
HAKE, Jeffrey Gordon | Director (Resigned) | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA | February 1969 / 30 July 2010 |
British / United Kingdom |
Associate Commercial Director |
HALE, Jason Alan | Director (Resigned) | Willow House, 70a Yarnells Hill, Oxford, Oxfordshire, OX2 9BG | January 1966 / 3 November 2003 |
British / United Kingdom |
Commercial Director |
NUTT, Timothy Edward | Director (Resigned) | 30 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD | April 1965 / 17 July 2006 |
British / United Kingdom |
Managing Director |
PREECE, Nigel John | Director (Resigned) | 2 Oriel Way, Brackley, Northamptonshire, NN13 6DR | March 1957 / 7 October 2002 |
British / |
Technical Director |
SMITHSON, Robert Andrew | Director (Resigned) | Dragons Keep, 5 White Hart Lane, Haddenham, Buckinghamshire, HP17 8BB | September 1965 / 7 October 2002 |
British / United Kingdom |
Construction Director |
FIRST DIRECTORS LIMITED | Nominee Director (Resigned) | 72 New Bond Street, London, W1S 1RR | / 11 October 1996 |
/ |
Post Town | HADDENHAM AYLESBURY |
Post Code | HP17 8DA |
SIC Code | 41202 - Construction of domestic buildings |
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