FP

FALLOWFIELD PROJECTS LTD

Active

Company number 02316544

· Incorporated 11 November 1988

95 King Street, Lancaster, LA1 1RH

Last updated on 18 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2010

Company history

Previous company names

VALUEBRIGHT LIMITED · 11 November 1988 – 22 December 1988

LAKELAND BREAKAWAY LIMITED · 22 December 1988 – 20 April 1989

LUXURY IN LAKELAND LIMITED · 20 April 1989 – 15 March 1995

FALLOWFIELD BROTHERS LTD. · 15 March 1995 – 7 May 1999

Company overview

FALLOWFIELD PROJECTS LTD is a private limited company registered in England and Wales since its incorporation on 11 November 1988 and remains active on the register. It has changed its name 4 times, most recently from FALLOWFIELD BROTHERS LTD. on 15 March 1995. Its registered office is at 95 King Street, Lancaster, LA1 1RH. Its principal activity is construction of other civil engineering projects n.e.c. (SIC 42990).

Mr Ward Fallowfield is a person with significant control who holds 75-100% of the shares and holds 25-50% of the voting rights. Mrs Annette Elizabeth Graves is a person with significant control who holds 25-50% of the voting rights. Mr Ward Thomas Fallowfield is a person with significant control who holds 75-100% of the shares and holds 25-50% of the voting rights. The board consists of three British directors: FALLOWFIELD, Ward Thomas (appointed 12 June 1997), COUSINS, Christopher James (appointed 1 October 2010) and GRAVES, Annette Elizabeth (appointed 6 April 2024). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 27 January 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. Companies House holds 117 filings for this company, most recently a miscellaneous filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • WARD FALLOWFIELD (99.0%)
  • ANNETTE ELIZABETH GRAVES (0.5%)
  • CHRISTOPHER JAMES COUSINS (0.3%)
  • JAMES FALLOWFIELD (0.1%)
Total shares
15,300
Nominal value
£15,300.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
PREFERENCE 15,000 GBP £1.000
A 150 GBP £1.000
B 80 GBP £1.000
C 50 GBP £1.000
D 20 GBP £1.000
Total 15,300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WARD FALLOWFIELD PREFERENCE 15,000 98.04% — —
WARD FALLOWFIELD A 150 0.98% 150 50.00%
ANNETTE ELIZABETH GRAVES B 80 0.52% 80 26.67%
CHRISTOPHER JAMES COUSINS C 50 0.33% 50 16.67%
ANNETTE ELIZABETH GRAVES D 0 0.00% 0 0.00%
JAMES FALLOWFIELD D 20 0.13% 20 6.67%
Total 15,300 100% 300 100%

Officers

GA
GRAVES, Annette Elizabeth
Director
6 April 2024
CC
COUSINS, Christopher James
Director
1 October 2010
FW
FALLOWFIELD, Ward Thomas
Director
12 June 1997
GA
GRAVES, Annette Elizabeth Mary
Director · Resigned
1 October 2010
SB
SHIPPEN, Barry
Secretary · Resigned
1 February 1999
FE
FALLOWFIELD, Ernest George
Director · Resigned
5 September 1994
FJ
FALLOWFIELD, James Ernest
Director · Resigned
5 September 1994
FA
FALLOWFIELD, Anne Elizabeth
Director · Resigned
—
GA
GRAVES, Annette Elizabeth Mary
Director · Resigned
—

Persons with significant control

PS
Mr Ward Fallowfield
Born January 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Annette Elizabeth Graves
Born June 1964
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ward Thomas Fallowfield
Born November 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
20 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Miscellaneous
30 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Memorandum Articles
Incorporation
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Capital Name Of Class Of Shares
Capital
28 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Capital Allotment Shares
Capital
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Address
31 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2003 View
Legacy
Capital
27 February 2003 View
Legacy
Capital
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Small
Accounts
23 March 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
5 December 1999 View
Accounts With Accounts Type Small
Accounts
30 November 1999 View
Legacy
Annual Return
15 November 1999 View
Certificate Change Of Name Company
Change Of Name
6 May 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Resolution
Resolution
27 January 1999 View
Resolution
Resolution
27 January 1999 View
Resolution
Resolution
27 January 1999 View
Accounts With Accounts Type Small
Accounts
15 December 1998 View
Legacy
Annual Return
26 October 1998 View
Legacy
Mortgage
3 June 1998 View
Accounts With Accounts Type Small
Accounts
1 April 1998 View
Legacy
Annual Return
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Address
28 November 1997 View
Accounts With Accounts Type Small
Accounts
11 February 1997 View
Legacy
Annual Return
18 October 1996 View
Accounts With Accounts Type Small
Accounts
29 March 1996 View
Legacy
Annual Return
14 November 1995 View
Certificate Change Of Name Company
Change Of Name
14 March 1995 View
Accounts With Accounts Type Small
Accounts
6 March 1995 View
Legacy
Address
3 January 1995 View
Legacy
Annual Return
14 October 1994 View
Legacy
Officers
27 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Capital
16 September 1994 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Small
Accounts
26 August 1993 View
Accounts With Accounts Type Small
Accounts
27 November 1992 View
Legacy
Annual Return
3 November 1992 View
Accounts With Accounts Type Small
Accounts
12 March 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Small
Accounts
26 September 1990 View
Legacy
Annual Return
26 September 1990 View
Legacy
Accounts
26 September 1990 View
Certificate Change Of Name Company
Change Of Name
19 April 1989 View
Legacy
Officers
19 January 1989 View
Memorandum Articles
Incorporation
5 January 1989 View
Legacy
Address
5 January 1989 View
Certificate Change Of Name Company
Change Of Name
21 December 1988 View
Incorporation Company
Incorporation
11 November 1988 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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