Filing status
- Accounts due
- 1 July 2027
- Last accounts
- 1 October 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Fairlene Management Limited
- Incorporated
- 14 May 1992 (34 years)
- Industry
- Development of building projects (41100)
- Directors
- Rachel Emma IsaacsOliver Stanley ItkinRachel Maria Knowles
- Owned by
- Rachel Maria Knowles
- Accounts type
- Dormant
- Region
- South East
- Address
- Flat 142 Compton AvenueBrightonEast SussexBN1 3PS
Officers 4 active
Officer details are public data from the Companies House register.
Isaacs, Rachel Emma
Director · Appointed 22 May 2025
British
Born June 1996 (30)
Itkin, Oliver Stanley
Director · Appointed 22 May 2025
British
Born July 1994 (32)
Ellis, Jerry
Secretary · Appointed 8 October 2022
Knowles, Rachel Maria
Director · Appointed 1 July 1992
British
Born May 1964 (62)
Officer history (16 former)
22 May 2025
Appointed Itkin, Oliver Stanley as Director
22 May 2025
Appointed Isaacs, Rachel Emma as Director
20 February 2025
Resigned Hawkins, Alasdair as Director
8 October 2022
Resigned Kitson, Kyra Helen as Secretary
8 October 2022
Appointed Ellis, Jerry as Secretary
8 October 2022
Resigned Kitson, Richard as Director
29 January 2021
Resigned Potts, Paul as Director
29 January 2021
Appointed Hawkins, Alasdair as Director
29 January 2021
Resigned Pugh, Anna Jane as Director
11 January 2016
Appointed Kitson, Kyra Helen as Secretary
11 January 2016
Appointed Kitson, Richard as Director
11 January 2016
Resigned Adams, Derek Martin as Secretary
11 January 2016
Resigned Adams, Derek Martin as Director
22 December 2004
Appointed Adams, Derek Martin as Secretary
22 December 2004
Resigned Sussex, Jeremy as Secretary
22 December 2004
Resigned Sussex, Jeremy as Director
22 December 2004
Appointed Adams, Derek Martin as Director
17 March 2004
Appointed Sussex, Jeremy as Secretary
17 March 2004
Appointed Sussex, Jeremy as Director
17 March 2004
Resigned Maybury, Ruth Anne as Director
17 March 2004
Resigned Maybury, Ruth Anne as Secretary
17 September 2002
Appointed Potts, Paul as Director
17 September 2002
Appointed Pugh, Anna Jane as Director
17 September 2002
Resigned Burleigh, Christopher as Director
18 August 1992
Resigned Carmichael, Andrew Graham as Director
18 August 1992
Appointed Maybury, Ruth Anne as Director
18 August 1992
Appointed Maybury, Ruth Anne as Secretary
18 August 1992
Resigned Lawson, Michele Patricia as Secretary
1 July 1992
Appointed Knowles, Rachel Maria as Director
1 July 1992
Appointed Carmichael, Andrew Graham as Director
1 July 1992
Appointed Burleigh, Christopher as Director
1 July 1992
Appointed Lawson, Michele Patricia as Secretary
1 July 1992
1 July 1992
14 May 1992
14 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rachel Maria Knowles
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Former controllers (5)
20 February 2025
Ceased Alasdair Hawkins — Owns 25–50% of shares
8 October 2022
Ceased Richard Kitson — Owns 25–50% of shares
8 October 2022
Ceased Kyra Helen Kitson — Owns 25–50% of shares
31 January 2021
Ceased Anna Jane Pugh — Owns 25–50% of shares
31 January 2021
Ceased Paul Potts — Owns 25–50% of shares
Financials
Balance sheet as at 1 October 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Accounts for a dormant company | 1 October 2025 | ||
| 16 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 17 June 2025 | Accounts for a dormant company | 1 October 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 22 May 2025 | Cessation of a person with significant control |
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