Introduction
Watch Company
F
FAIRTHORNE 100 LIMITED
FAIRTHORNE 100 LIMITED is an active company incorporated on 13 August 2019 with the registered office located in Gerrards Cross. The company operates in the Construction sector, specifically engaged in development of building projects. FAIRTHORNE 100 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12153736
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
Previous Addresses
2 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TX England
From: 20 April 2020To: 6 May 2021
2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
From: 13 August 2019To: 20 April 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOODROW, Mark
ActiveGerrards CrossSL9 7QE
Born December 1976
Director
Appointed 13 Aug 2019
WOODROW, Mark
Gerrards CrossSL9 7QE
Born December 1976
Director
13 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Woodrow
ActiveGerrards CrossSL9 7QE
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Mr Mark Woodrow
Gerrards CrossSL9 7QE
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2019
Active
Filing History
18
Description
Type
Date Filed
Document
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2022
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
20 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2020