Fairlane Limited

Active01118624 Private limited company
Incorporated
15 June 1973 (53 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Owned by
Patrick Michael Macdonnell Cooke
Accounts type
Total exemption full
Region
South East
Address
Brandon
Point Hill
Rye
TN31 7NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 1999
British
Born September 1943 (83)
Officer history (10 former)
31 May 2015
Resigned Page, Geraldine Cavenagh as Secretary
31 May 2015
Resigned Page, Geraldine Cavenagh as Director
27 September 2002
Resigned Cooke, Jane Foinette Melbourne as Director
12 August 2002
Resigned Cooke, Timon Patrick Cavenagh as Director
2 February 2002
Appointed Cooke, Timon Patrick Cavenagh as Director
4 February 1999
Resigned Tollworthy, Alan Richard as Director
4 February 1999
Appointed Page, Geraldine Cavenagh as Secretary
4 February 1999
Appointed Page, Geraldine Cavenagh as Director
4 February 1999
Appointed Cooke, Patrick Michael Macdonnell as Director
4 February 1999
Resigned Tollworthy, Alan Richard as Secretary
4 February 1999
Appointed Cooke, Jane Foinette Melbourne as Director
4 February 1999
Resigned Tollworthy, Sarah as Director
31 March 1995
Appointed Tollworthy, Alan Richard as Secretary
31 March 1995
Appointed Tollworthy, Alan Richard as Director
31 March 1995
Appointed Tollworthy, Sarah as Director
31 March 1995
Resigned Lane, Derek as Secretary
31 March 1995
Resigned Lane, Derek as Director
31 March 1995
Resigned Lane, Judith Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1943 (83)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£39,904
Employees
1
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £82,474 £81,585 £79,947 £76,232 £75,473
Balance sheet detail
202520242023202220212020
Current Assets£162,154£162,397£164,271£164,759£164,866
Cash£39,904£46,140£77,118£97,638£97,745
Creditors (< 1 year)£86,681£86,165£85,524£84,324£83,174£82,392
Net Current Assets£75,473£76,232£79,947£81,585£82,474
Net Assets£81,585
Shareholder Funds£75,473£76,232£79,947£81,585£82,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Registered office address changed
5 February 2026Confirmation statement with no updates5 February 2026
22 December 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with no updates8 February 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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