Introduction
Watch Company
F
FAIRHOME PROPERTY DEVELOPMENTS LTD
FAIRHOME PROPERTY DEVELOPMENTS LTD is an active company incorporated on 19 February 2014 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. FAIRHOME PROPERTY DEVELOPMENTS LTD was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
08902615
LTD Company
Age
12 Years
Incorporated 19 February 2014
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 28 July 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 July 2023 - 28 July 2024(13 months)
Type: Small Company
Next Due
Due by 28 April 2026
Period: 29 July 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
Previous Addresses
Unit L Hardy Street Eccles Manchester M30 7NB
From: 19 February 2014To: 22 November 2017
14 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 19 Feb 2014
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
19 Feb 2014
Active
MELLOR, James David
ActiveCarolina Way, SalfordM50 2ZY
Born July 1970
Director
Appointed 17 Mar 2022
MELLOR, James David
Carolina Way, SalfordM50 2ZY
Born July 1970
Director
17 Mar 2022
Active
RUSSELL, John
ActiveCarolina Way, SalfordM50 2ZY
Born June 1964
Director
Appointed 01 May 2014
RUSSELL, John
Carolina Way, SalfordM50 2ZY
Born June 1964
Director
01 May 2014
Active
LONGWORTH, Caroline
ResignedEdale Road, Hope ValleyS33 6ZF
Secretary
Appointed 01 May 2014
Resigned 18 Nov 2016
LONGWORTH, Caroline
Edale Road, Hope ValleyS33 6ZF
Secretary
01 May 2014
Resigned 18 Nov 2016
Resigned
GORE, Colin Stewart
ResignedCarolina Way, SalfordM50 2ZY
Born July 1960
Director
Appointed 19 Feb 2014
Resigned 31 Jul 2018
GORE, Colin Stewart
Carolina Way, SalfordM50 2ZY
Born July 1960
Director
19 Feb 2014
Resigned 31 Jul 2018
Resigned
GREEN, Paul Stephen
ResignedCarolina Way, SalfordM50 2ZY
Born January 1949
Director
Appointed 19 Feb 2014
Resigned 27 Sept 2019
GREEN, Paul Stephen
Carolina Way, SalfordM50 2ZY
Born January 1949
Director
19 Feb 2014
Resigned 27 Sept 2019
Resigned
LONGWORTH, Caroline
ResignedHardy Street, ManchesterM30 7NB
Born October 1968
Director
Appointed 19 Feb 2014
Resigned 01 May 2014
LONGWORTH, Caroline
Hardy Street, ManchesterM30 7NB
Born October 1968
Director
19 Feb 2014
Resigned 01 May 2014
Resigned
TUCKER, Robert James
ResignedCarolina Way, SalfordM50 2ZY
Born December 1971
Director
Appointed 19 Feb 2014
Resigned 31 Mar 2022
TUCKER, Robert James
Carolina Way, SalfordM50 2ZY
Born December 1971
Director
19 Feb 2014
Resigned 31 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fairhome Group Limited
ActiveCarolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2019
Fairhome Group Limited
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2019
Active
Mr Ian Barry Burgess
CeasedCarolina Way, SalfordM50 2ZY
Born February 1971
Nature of Control
Significant influence or control
Notified 16 Nov 2016
Ceased 17 Nov 2019
Mr Ian Barry Burgess
Carolina Way, SalfordM50 2ZY
Born February 1971
Significant influence or control
16 Nov 2016
Ceased 17 Nov 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
3 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 December 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2024
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
30 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
16 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2020
6 February 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 February 2020
6 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 February 2020
25 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2019
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
22 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2017
18 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2016
3 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 September 2015
28 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2015
Resolution
27 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 2015
No document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2014