Fairlight (1994) Limited

Active02900095 Private limited company
Incorporated
18 February 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Susan Elisabeth Owen
Accounts type
Total exemption full
Region
South West
Address
184 Union Street
Torquay
TQ2 5QP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 September 2022
Owen, Susan Elisabeth
Director · Appointed 2 March 2006
British
Born February 1950 (76)
Officer history (18 former)
1 April 2026
Resigned Vaughan, Joan Marion as Director
4 March 2026
Resigned Fannon, Rebecca Rose as Director
20 June 2024
Appointed Fannon, Rebecca Rose as Director
27 September 2022
Appointed Carrick Johnson Management Services Limited as Corporate Secretary
27 September 2022
Appointed Vaughan, Joan Marion as Director
26 September 2022
Resigned Vaughan, Joan Marion as Secretary
26 September 2022
Resigned Cogan, Shirley Margaret as Director
27 October 2016
Resigned Blackmore, Dilys Elaine as Director
16 March 2011
Appointed Cogan, Shirley Margaret as Director
16 March 2011
Appointed Blackmore, Dilys Elaine as Director
16 March 2011
Resigned Scott, Irene as Director
16 February 2009
Resigned Millington, James Stanley as Director
26 February 2008
Appointed Scott, Irene as Director
28 February 2007
Appointed Millington, James Stanley as Director
2 March 2006
Resigned Suff, Mary Patricia as Director
2 March 2006
Appointed Owen, Susan Elisabeth as Director
27 April 2004
Appointed Suff, Mary Patricia as Director
27 April 2004
Resigned Millington, James Stanley as Director
27 February 2003
Appointed Vaughan, Joan Marion as Secretary
27 February 2003
Resigned Scott, Irene as Secretary
27 February 2003
Appointed Millington, James Stanley as Director
27 February 2003
Resigned Suff, Mary Patricia as Secretary
27 February 2003
Resigned Scott, Irene as Director
12 March 2001
Appointed Suff, Mary Patricia as Secretary
12 March 2001
Appointed Scott, Irene as Director
12 March 2001
Resigned Jones, Dorothy Lorita as Director
17 February 1999
Resigned Hutcheson, Thomas as Director
17 February 1999
Appointed Scott, Irene as Secretary
17 February 1999
Appointed Jones, Dorothy Lorita as Director
17 February 1999
Resigned Vaughan, Joan Marion as Secretary
3 May 1995
Appointed Hutcheson, Thomas as Director
27 April 1995
Resigned Vaughan, Leonard Thomas as Director
18 February 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 February 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 February 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 February 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 February 1994
Appointed Vaughan, Leonard Thomas as Director
18 February 1994
Appointed Vaughan, Joan Marion as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Cash£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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