FC

FEARLYNN CONSTRUCTION LIMITED

Active

Company number 01374881

· Incorporated 22 June 1978

High Gables Motts Hill Lane, Walton On The Hill, Surrey, KT20 5BE

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

**Fearlynn Construction Limited** is an active private limited company incorporated on 22 June 1978 and registered in England and Wales. Its registered office is at High Gables, Motts Hill Lane, Walton on the Hill, Surrey, KT20 5BE. The company’s principal activity is classified under SIC code 68209, relating to other letting and operating of own or leased real estate.

As of the latest accounts, the company files micro-entity accounts. The most recent accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 9 August 2025 and is not overdue.

The board currently comprises three directors, all British nationals resident in England: Gillian Margaret Albon (appointed 16 October 2024), James Richard Albon (appointed 8 November 2018), and Emma Louise Carey Albon (appointed 21 February 2023). Mrs Gillian Margaret Albon holds significant control, with ownership of 75–100% of the shares.

The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 20 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Gillian Margaret Albon
Born September 1958
Ownership Of Shares 75 To 100 Percent
21 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2002 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Mortgage
18 October 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
14 January 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Address
23 December 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
9 January 1995 View
Accounts With Accounts Type Small
Accounts
10 August 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Address
8 September 1993 View
Accounts With Accounts Type Small
Accounts
8 September 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Small
Accounts
1 November 1992 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Accounts With Accounts Type Small
Accounts
16 April 1992 View
Legacy
Mortgage
17 March 1992 View
Legacy
Annual Return
4 January 1992 View
Legacy
Annual Return
4 January 1992 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
18 January 1990 View
Accounts With Accounts Type Small
Accounts
6 October 1989 View
Legacy
Annual Return
6 October 1989 View
Legacy
Mortgage
14 June 1989 View
Legacy
Annual Return
24 October 1988 View
Legacy
Mortgage
12 October 1988 View
Accounts With Accounts Type Small
Accounts
27 September 1988 View
Legacy
Annual Return
11 December 1987 View
Accounts With Accounts Type Small
Accounts
2 December 1987 View
Legacy
Mortgage
5 May 1987 View
Legacy
Officers
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
18 December 1986 View
Legacy
Annual Return
18 December 1986 View
Legacy
Officers
23 October 1986 View
Legacy
Address
29 September 1986 View
Incorporation Company
Incorporation
22 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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