Fairclough Homes Limited

Active01987689 Private limited company
Incorporated
10 February 1986 (40 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
66
Outstanding
0
Part satisfied
0
Satisfied
66

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Walker Timber Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 January 2026
Also at Miller Wates (Wallingford) Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born June 1972 (54)
Officer history (33 former)
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
1 April 2026
Resigned Murdoch, Ian as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 January 2026
Appointed Kinniburgh, Moira Jane as Director
25 January 2023
Resigned Endsor, Christopher John as Director
31 March 2016
Resigned Borland, Donald William as Director
31 March 2015
Resigned Miller, Keith Manson as Director
4 December 2014
Resigned Hodsden, Richard David as Director
24 November 2014
Appointed Borland, Donald William as Director
21 November 2013
Appointed Hodsden, Richard David as Director
18 November 2013
Resigned Richards, John Steel as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
29 March 2011
Appointed Murdoch, Ian as Director
29 March 2011
Resigned Anderson, Ewan Thomas as Director
29 March 2011
Resigned Hough, Timothy as Director
30 September 2009
Resigned Mills, Stanley as Director
14 September 2009
Appointed Jackson, Julie Mansfield as Director
29 October 2007
Appointed Endsor, Christopher John as Director
16 September 2005
Resigned Wood, Robert John as Director
16 September 2005
Appointed Mills, Stanley as Director
16 September 2005
Appointed Richards, John Steel as Director
16 September 2005
Appointed Hough, Timothy as Director
16 September 2005
Appointed Miller, Keith Manson as Director
16 September 2005
Appointed Anderson, Ewan Thomas as Director
16 September 2005
Appointed Smyth, Pamela June as Secretary
16 September 2005
Resigned Woram, Brian James as Secretary
16 September 2005
Resigned Bak, Paul Mario as Director
16 September 2005
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
16 September 2005
Resigned Baseley, Stewart Antony as Director
16 September 2005
Resigned Jackson, Stanley Robertson as Director
1 January 2005
Appointed Woram, Brian James as Secretary
31 December 2004
Resigned Smerge, Raymond Gene as Secretary
31 January 2003
Resigned Fogden, Geoffrey Harold as Director
22 November 2001
Appointed Smerge, Raymond Gene as Secretary
30 November 2000
Resigned Burgess, Alan Robert as Director
2 October 2000
Appointed Wood, Robert John as Director
2 October 2000
Appointed Jackson, Stanley Robertson as Director
21 September 2000
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
21 September 2000
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
12 January 2000
Appointed Fogden, Geoffrey Harold as Director
12 January 2000
Appointed Burgess, Alan Robert as Director
30 September 1999
Resigned Fraser, Richard Lindsay as Director
15 April 1999
Resigned Mason, Peter James, Sir as Director
15 April 1999
Appointed Baseley, Stewart Antony as Director
15 April 1999
Appointed Bak, Paul Mario as Director
15 April 1999
Resigned Cox, Michael John as Director
15 April 1999
Resigned Fellowes, Colin as Secretary
15 April 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 February 1997
Appointed Fraser, Richard Lindsay as Director
31 December 1996
Resigned Farrow, Timothy Guy as Director
1 November 1996
Resigned Devine, Stephen Colm as Director
29 May 1996
Resigned Early, John Dalton as Director
29 May 1996
Appointed Mason, Peter James, Sir as Director
1 April 1996
Appointed Farrow, Timothy Guy as Director
31 December 1995
Resigned Ratcliffe, Michael Arthur as Director
24 August 1994
Resigned Bateson, John Swinburne as Director
19 February 1993
Appointed Fellowes, Colin as Secretary
19 February 1993
Resigned Bardsley, Michael John as Secretary
19 February 1993
Resigned Bardsley, Michael John as Director
12 June 1992
Appointed Early, John Dalton as Director
12 June 1992
Resigned Hawe, Malcolm Albert as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. Sc255430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
25 June 2026Confirmation statement with no updates20 June 2026
7 April 2026Appointment of a director
6 April 2026Termination of appointment of a director
Show all recent filings

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