Fairwood Developments Ltd

Active03264577 Private limited company
Incorporated
11 October 1996 (30 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Dormant
Region
South East
Address
Rectory House
Thame Road
Haddenham Aylesbury
HP17 8DA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Stoddart, Benjamin James
Secretary · Appointed 29 October 2026
Director · Appointed 17 August 2023
British
Born November 1993
Fegan, Sean
Director · Appointed 27 July 2023
British
Born October 1984 (42)
Director · Appointed 5 June 2009
British
Born September 1961 (65)
Officer history (25 former)
29 October 2026
Resigned Bethell-Vickers, Charlie as Secretary
29 October 2026
Appointed Stoddart, Benjamin James as Secretary
14 April 2026
Resigned Vickers, Simon Peter as Director
16 February 2026
Appointed Bethell-Vickers, Charlie as Secretary
16 February 2026
Resigned Blake, Jayne Caroline as Director
16 February 2026
Resigned Blake, Jayne Caroline as Secretary
1 July 2024
Appointed Blake, Jayne Caroline as Director
17 August 2023
27 July 2023
Appointed Fegan, Sean as Director
30 June 2023
Resigned Wills, Paul Andrew as Director
14 April 2023
Resigned Harris, Stewart Ian as Director
30 April 2022
Resigned Ullathorne, David as Director
5 May 2021
Appointed Wills, Paul Andrew as Director
8 October 2020
Resigned Davidson, Robert as Director
5 August 2020
Appointed Harris, Stewart Ian as Director
18 March 2020
Resigned Humphreys, Darren William as Director
2 September 2019
Appointed Humphreys, Darren William as Director
30 November 2018
Resigned Alkhalil, Amer as Director
18 May 2016
Appointed Alkhalil, Amer as Director
2 June 2014
Appointed Davidson, Robert as Director
28 February 2013
Appointed Blake, Jayne Caroline as Secretary
28 February 2013
Resigned Ullathorne, David as Secretary
21 December 2012
Resigned Hake, Jeffrey Gordon as Director
30 July 2010
Appointed Hake, Jeffrey Gordon as Director
5 June 2009
Appointed Vickers, Sarah Gail as Director
11 July 2008
Resigned Curragh, Brian Philip as Director
11 July 2008
Resigned Curragh, Brian Philip as Secretary
31 May 2007
Resigned Hale, Jason Alan as Director
31 May 2007
Resigned Nutt, Timothy Edward as Director
17 July 2006
Appointed Nutt, Timothy Edward as Director
31 March 2006
Resigned Smithson, Robert Andrew as Director
19 April 2004
Appointed Curragh, Brian Philip as Director
19 April 2004
Appointed Curragh, Brian Philip as Secretary
3 November 2003
Appointed Hale, Jason Alan as Director
24 October 2003
Resigned Preece, Nigel John as Director
7 October 2002
Appointed Preece, Nigel John as Director
7 October 2002
Appointed Smithson, Robert Andrew as Director
6 May 2001
Resigned Annette, Andrew Douglas as Director
6 April 2001
Appointed Annette, Andrew Douglas as Director
26 August 2000
Resigned Annette, Andrew Douglas as Director
26 August 2000
Resigned Annette, Andrew Douglas as Secretary
26 July 2000
Appointed Annette, Andrew Douglas as Director
26 July 2000
Appointed Annette, Andrew Douglas as Secretary
30 April 2000
Resigned Allgrove, Robert Charles as Secretary
30 April 2000
Resigned Allgrove, Robert Charles as Director
28 May 1998
Appointed Ullathorne, David as Secretary
24 November 1997
Appointed Ullathorne, David as Director
11 October 1996
Appointed First Directors Limited as Corporate Nominee Director
11 October 1996
Resigned First Directors Limited as Corporate Nominee Director
11 October 1996
Appointed Allgrove, Robert Charles as Secretary
11 October 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 October 1996
Appointed Allgrove, Robert Charles as Director
11 October 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 October 1996
Appointed Vickers, Simon Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02575047
Former controllers (1)
14 April 2026
Ceased Simon Peter Vickers — Owns 75–100% of shares (as a firm)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Fairwood Developments Ltd This company Owns 75–100% of shares
Montague Grove Freehold Limited Owns 75–100% of shares
Pearces Yard (Thame) Management Company Limited Holds 75–100% of voting rights
Rectory (Aston Clinton) Limited Owns 50–75% of shares (as a firm)
Rectory Homes (South) Limited Owns 75–100% of shares (as a firm)
Rectory Homes Bonds PLC Owns 75–100% of shares
Rectory Lifestyle Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings 132

Show all 132 filings

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