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THOS. G. FAIRHEAD FARMS LIMITED (00523671)

THOS. G. FAIRHEAD FARMS LIMITED (00523671) is an active UK company. incorporated on 16 September 1953. with registered office in Saffron Walden. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activities. THOS. G. FAIRHEAD FARMS LIMITED has been registered for 72 years. Current directors include FAIRHEAD, Robert William Thomas.

Company Number
00523671
Status
active
Type
ltd
Incorporated
16 September 1953
Age
72 years
Address
Bordeaux Farm,, Saffron Walden, CB10 1UA
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
FAIRHEAD, Robert William Thomas
SIC Codes
01110, 01130

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Introduction
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THOS. G. FAIRHEAD FARMS LIMITED

THOS. G. FAIRHEAD FARMS LIMITED is an active company incorporated on 16 September 1953 with the registered office located in Saffron Walden. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. THOS. G. FAIRHEAD FARMS LIMITED was registered 72 years ago.(SIC: 01110, 01130)

Status

active

Active since 72 years ago

Company No

00523671

LTD Company

Age

72 Years

Incorporated 16 September 1953

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Bordeaux Farm, Little Chesterford Saffron Walden, CB10 1UA,

Timeline

6 key events • 1953 - 2025

Funding Officers Ownership
Company Founded
Sept 53
Funding Round
Sept 22
Funding Round
Nov 22
New Owner
Oct 25
New Owner
Oct 25
New Owner
Oct 25
2
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

FAIRHEAD, Edward John

Active
Little Chesterford, Saffron WaldenCB10 1UA
Secretary
Appointed 28 Jun 2022

FAIRHEAD, Robert William Thomas

Active
Bordeaux Farm, Saffron WaldenCB10 1UA
Born April 1937
Director
Appointed N/A

FAIRHEAD, Elizabeth Muriel

Resigned
Bordeaux Farm, Saffron WaldenCB10 1UA
Secretary
Appointed N/A
Resigned 01 Mar 2006

RICKARD LUCKIN STATUTORY SERVICES LIMITED

Resigned
County House, ChelmsfordCM2 0RG
Corporate secretary
Appointed 01 Mar 2006
Resigned 28 Jun 2022

FAIRHEAD, Elizabeth Muriel

Resigned
Bordeaux Farm, Saffron WaldenCB10 1UA
Born March 1909
Director
Appointed N/A
Resigned 01 Mar 2006

Persons with significant control

4

Mr Edward John Fairhead

Active
Little Chesterford, Saffron WaldenCB10 1UA
Born January 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025

Mrs Rosemary Jane Daniels

Active
1 Thornbank Road, DollarFK14 7HD
Born September 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025

Simon Paul Gooderham

Active
1-2 Clifton Road, CambridgeCB1 7EA
Born February 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025

Mr Robert William Thomas Fairhead

Active
Little Chesterford, Saffron WaldenCB10 1UA
Born April 1937

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Notification Of A Person With Significant Control
14 October 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 October 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Capital Allotment Shares
29 November 2022
SH01Allotment of Shares
Memorandum Articles
29 November 2022
MAMA
Resolution
29 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
5 September 2022
SH10Notice of Particulars of Variation
Memorandum Articles
2 September 2022
MAMA
Resolution
2 September 2022
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
22 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
22 April 2022
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
22 September 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Change Corporate Secretary Company With Change Date
1 October 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Move Registers To Sail Company
9 May 2013
AD03Change of Location of Company Records
Change Sail Address Company
9 May 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 May 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Legacy
16 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 April 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 July 2007
AAAnnual Accounts
Legacy
27 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 May 2006
AAAnnual Accounts
Legacy
2 May 2006
363aAnnual Return
Resolution
22 March 2006
RESOLUTIONSResolutions
Legacy
3 March 2006
288aAppointment of Director or Secretary
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
6 June 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 April 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 June 2004
AAAnnual Accounts
Legacy
7 June 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 June 2003
AAAnnual Accounts
Legacy
13 May 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 July 2002
AAAnnual Accounts
Legacy
21 May 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 July 2001
AAAnnual Accounts
Legacy
1 June 2001
363aAnnual Return
Accounts With Accounts Type Small
3 July 2000
AAAnnual Accounts
Legacy
20 June 2000
363aAnnual Return
Accounts With Accounts Type Small
29 June 1999
AAAnnual Accounts
Legacy
18 May 1999
363aAnnual Return
Legacy
18 May 1999
353353
Legacy
18 May 1999
190190
Accounts With Accounts Type Small
2 June 1998
AAAnnual Accounts
Legacy
20 May 1998
363aAnnual Return
Accounts With Accounts Type Small
3 July 1997
AAAnnual Accounts
Legacy
11 June 1997
363aAnnual Return
Accounts With Accounts Type Small
19 June 1996
AAAnnual Accounts
Legacy
14 May 1996
363aAnnual Return
Accounts With Accounts Type Small
6 July 1995
AAAnnual Accounts
Legacy
23 May 1995
363sAnnual Return (shuttle)
Legacy
24 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 1994
AAAnnual Accounts
Accounts With Accounts Type Small
3 June 1993
AAAnnual Accounts
Legacy
18 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 1992
AAAnnual Accounts
Legacy
28 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 June 1991
AAAnnual Accounts
Legacy
19 June 1991
363aAnnual Return
Accounts With Accounts Type Small
30 April 1990
AAAnnual Accounts
Legacy
30 April 1990
363363
Accounts With Accounts Type Small
12 June 1989
AAAnnual Accounts
Legacy
12 June 1989
363363
Accounts With Accounts Type Small
27 July 1988
AAAnnual Accounts
Legacy
27 July 1988
363363
Accounts With Accounts Type Small
17 July 1987
AAAnnual Accounts
Legacy
17 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
26 September 1986
AAAnnual Accounts
Legacy
26 September 1986
363363
Incorporation Company
16 September 1953
NEWINCIncorporation