Background WavePink WaveYellow Wave

FAIRPORT HOLDINGS LIMITED (02510535)

FAIRPORT HOLDINGS LIMITED (02510535) is an active UK company. incorporated on 11 June 1990. with registered office in Lancashire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FAIRPORT HOLDINGS LIMITED has been registered for 35 years. Current directors include PORTER, Andrew Leonard John, PORTER, David Andrew.

Company Number
02510535
Status
active
Type
ltd
Incorporated
11 June 1990
Age
35 years
Address
No 1 Market Place, Lancashire, PR7 4EZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PORTER, Andrew Leonard John, PORTER, David Andrew
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FAIRPORT HOLDINGS LIMITED

FAIRPORT HOLDINGS LIMITED is an active company incorporated on 11 June 1990 with the registered office located in Lancashire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FAIRPORT HOLDINGS LIMITED was registered 35 years ago.(SIC: 70100)

Status

active

Active since 35 years ago

Company No

02510535

LTD Company

Age

35 Years

Incorporated 11 June 1990

Size

N/A

Accounts

ARD: 28/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 30 March 2026 (1 month ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027

Previous Company Names

DATESOLAR LIMITED
From: 11 June 1990To: 18 March 1991
Contact
Address

No 1 Market Place Adlington Lancashire, PR7 4EZ,

Timeline

6 key events • 1990 - 2022

Funding Officers Ownership
Company Founded
Jun 90
Director Joined
Mar 13
Director Left
Mar 13
Capital Update
Dec 15
Director Joined
Jul 20
Director Left
Jan 22
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

PORTER, Andrew Leonard John

Active
Long Acre Moss Lane, WiganWN6 9PB
Born September 1955
Director
Appointed 02 May 1994

PORTER, David Andrew

Active
No 1 Market Place, LancashirePR7 4EZ
Born July 1981
Director
Appointed 23 Jul 2020

BROWNE, Peter Gordon

Resigned
10 Brookdale Rise, BramhallSK7 3AG
Secretary
Appointed N/A
Resigned 27 May 1996

HOLDEN, David Leslie

Resigned
No 1 Market Place, LancashirePR7 4EZ
Secretary
Appointed 28 Mar 2013
Resigned 31 Dec 2021

SIMON, Edward Peter

Resigned
6 Arundel Avenue, Greater ManchesterM45 6TZ
Secretary
Appointed 27 May 1996
Resigned 28 Mar 2003

WAKEFIELD, Ian

Resigned
37 Kielder Close, WiganWN4 0JR
Secretary
Appointed 28 Mar 2003
Resigned 28 Mar 2013

BANKS, James Bernard

Resigned
Flat 8 Silverdale, SouthportPR8 2LF
Born August 1931
Director
Appointed N/A
Resigned 16 Jun 1995

BROWNE, Peter Gordon

Resigned
10 Brookdale Rise, BramhallSK7 3AG
Born June 1931
Director
Appointed N/A
Resigned 30 Jun 1996

FITTON, Paul Anthony

Resigned
1 Tennyson Close, StockportSK4 2ED
Born February 1956
Director
Appointed 06 Jul 1999
Resigned 28 Mar 2003

HOLDEN, David Leslie

Resigned
No 1 Market Place, LancashirePR7 4EZ
Born May 1961
Director
Appointed 28 Mar 2013
Resigned 31 Dec 2021

LAMBERT, Wallace Ivan

Resigned
1 Hillford Place, RedhillRH1 5AT
Born January 1931
Director
Appointed N/A
Resigned 14 Jan 1994

LEES, Anthony

Resigned
14 Lakeside, LittleboroughOL15 0DD
Born September 1939
Director
Appointed N/A
Resigned 28 Mar 2003

PASQUA, Anthony John

Resigned
Baldwins Shortgate Lane, LewesBN8 6DE
Born July 1939
Director
Appointed 02 May 1994
Resigned 31 Jul 2001

PORTER, John Alan

Resigned
Tree Tops Moss Lane, WiganWN6 9PB
Born August 1924
Director
Appointed N/A
Resigned 05 Jan 2007

WAKEFIELD, Ian

Resigned
37 Kielder Close, WiganWN4 0JR
Born March 1948
Director
Appointed 01 Jul 2007
Resigned 28 Mar 2013

Persons with significant control

2

Mr Andrew Leonard John Porter

Active
No 1 Market Place, LancashirePR7 4EZ
Born September 1955

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Christine Johnson

Active
No 1 Market Place, LancashirePR7 4EZ
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

143

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
14 September 2022
AAAnnual Accounts
Accounts With Accounts Type Group
28 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 March 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 January 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Accounts With Accounts Type Group
19 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Auditors Resignation Company
17 November 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Group
15 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 December 2015
AA01Change of Accounting Reference Date
Legacy
24 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 December 2015
SH19Statement of Capital
Legacy
24 December 2015
CAP-SSCAP-SS
Resolution
24 December 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
22 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Group
7 April 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Auditors Resignation Company
25 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Group
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Appoint Person Secretary Company With Name
2 April 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Legacy
28 March 2013
ANNOTATIONANNOTATION
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Termination Secretary Company With Name
28 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Group
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Group
29 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Annual Return Company With Made Up Date Changes To Shareholders
30 November 2009
AR01AR01
Accounts With Accounts Type Group
17 November 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Resolution
10 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 November 2008
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Accounts Amended With Made Up Date
14 March 2008
AAMDAAMD
Accounts With Accounts Type Small
2 February 2008
AAAnnual Accounts
Legacy
6 September 2007
288cChange of Particulars
Legacy
3 September 2007
288cChange of Particulars
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
23 May 2007
88(2)R88(2)R
Accounts With Accounts Type Group
20 April 2007
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
26 June 2006
363aAnnual Return
Legacy
12 January 2006
225Change of Accounting Reference Date
Legacy
12 January 2006
288cChange of Particulars
Accounts With Accounts Type Group
8 November 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 November 2004
AAAnnual Accounts
Legacy
1 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 September 2003
AAAnnual Accounts
Legacy
13 July 2003
363sAnnual Return (shuttle)
Legacy
15 April 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 November 2002
AAAnnual Accounts
Legacy
12 July 2002
363sAnnual Return (shuttle)
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
19 October 2001
169169
Accounts With Accounts Type Group
17 September 2001
AAAnnual Accounts
Legacy
20 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Legacy
12 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 October 1999
AAAnnual Accounts
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
363sAnnual Return (shuttle)
Memorandum Articles
25 November 1998
MEM/ARTSMEM/ARTS
Resolution
25 November 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 October 1998
AAAnnual Accounts
Legacy
13 July 1998
363sAnnual Return (shuttle)
Legacy
20 November 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 August 1997
AAAnnual Accounts
Legacy
22 July 1997
363sAnnual Return (shuttle)
Resolution
11 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 October 1996
AAAnnual Accounts
Legacy
24 July 1996
288288
Legacy
1 July 1996
363sAnnual Return (shuttle)
Legacy
23 June 1996
288288
Legacy
23 June 1996
288288
Accounts With Accounts Type Full Group
27 September 1995
AAAnnual Accounts
Legacy
23 June 1995
288288
Legacy
19 June 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 December 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 September 1994
AAAnnual Accounts
Legacy
17 June 1994
363sAnnual Return (shuttle)
Legacy
7 May 1994
288288
Legacy
7 May 1994
288288
Accounts With Accounts Type Full Group
18 October 1993
AAAnnual Accounts
Legacy
16 June 1993
363sAnnual Return (shuttle)
Legacy
5 February 1993
287Change of Registered Office
Accounts With Accounts Type Full Group
12 October 1992
AAAnnual Accounts
Legacy
19 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 1991
AAAnnual Accounts
Legacy
17 July 1991
169169
Legacy
2 July 1991
363b363b
Legacy
19 June 1991
88(2)R88(2)R
Legacy
7 May 1991
395Particulars of Mortgage or Charge
Legacy
28 March 1991
288288
Legacy
28 March 1991
288288
Legacy
28 March 1991
288288
Legacy
28 March 1991
123Notice of Increase in Nominal Capital
Miscellaneous
28 March 1991
MISCMISC
Legacy
28 March 1991
88(2)R88(2)R
Resolution
18 March 1991
RESOLUTIONSResolutions
Resolution
18 March 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 March 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 1990
224224
Resolution
15 August 1990
RESOLUTIONSResolutions
Legacy
10 August 1990
288288
Legacy
10 August 1990
288288
Legacy
8 August 1990
287Change of Registered Office
Memorandum Articles
8 August 1990
MEM/ARTSMEM/ARTS
Resolution
8 August 1990
RESOLUTIONSResolutions
Incorporation Company
11 June 1990
NEWINCIncorporation