Company NameFairholme Developments Ltd
DirectorsSimon William Harvey Edwards and Ellen Mae Aron
Company StatusActive
Company Number11619363
CategoryPrivate Limited Company
Incorporation Date12 October 2018(5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Simon William Harvey Edwards
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Stanley Street
Chester
CH1 2LR
Wales
Director NameMiss Ellen Mae Aron
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Stanley Street
Chester
CH1 2LR
Wales

Location

Registered Address1 Stanley Street
Chester
CH1 2LR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Filing History

22 January 2024Micro company accounts made up to 30 April 2023 (4 pages)
16 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 30 April 2022 (3 pages)
21 November 2022Director's details changed for Miss Ellen Mae Aron on 8 November 2022 (2 pages)
21 November 2022Director's details changed for Mr Simon William Harvey Edwards on 7 November 2022 (2 pages)
20 October 2022Confirmation statement made on 11 October 2022 with updates (5 pages)
26 April 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
26 April 2022Memorandum and Articles of Association (19 pages)
25 April 2022Change of share class name or designation (2 pages)
10 March 2022Micro company accounts made up to 30 April 2021 (3 pages)
12 October 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
10 March 2021Current accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
16 November 2020Appointment of Miss Ellen Mae Aron as a director on 12 November 2020 (2 pages)
22 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
8 June 2020Micro company accounts made up to 31 October 2019 (3 pages)
18 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
12 October 2018Incorporation
Statement of capital on 2018-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)