Fairlawn Close Limited

Active03750551 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other service activities n.e.c. (96090)
Directors
Quro Aeturnum Limited
Medwellings Limited
Dariosh Jack Ahmadi
Accounts type
Micro entity
Region
West Midlands
Address
26 Fairlawn Close
Leamington Spa
CV32 6EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 12 active

Officer details are public data from the Companies House register.

Quro Aeturnum Limited
Corporate Director · Appointed 31 March 2026
Medwellings Limited
Corporate Director · Appointed 11 September 2024
Ahmadi, Dariosh Jack
Director · Appointed 30 April 2024
English
Born September 2004 (22)
Warner, Ralph
Director · Appointed 30 April 2024
British
Born April 1993 (33)
Blythe, Hollie
Director · Appointed 11 April 2023
British
Born December 1991 (34)
Carey, Matthew
Director · Appointed 13 May 2014
British
Born June 1988 (38)
Worthy, Paul Thomas
Director · Appointed 3 October 2012
English
Born June 1980 (46)
Andrews, Katie Jane
Director · Appointed 1 November 2011
British
Born March 1974 (52)
Carter, Lisa Jayne
Director · Appointed 22 February 2010
British
Born April 1969 (57)
Dhillon, Kamaljit Kaur
Director · Appointed 22 February 2010
British
Born March 1969 (57)
Sharpe, Tanya Ivy
Director · Appointed 22 February 2010
British
Born August 1959 (67)
Yeoh, Christina
Director · Appointed 22 February 2010
British
Born December 1979 (46)
Officer history (17 former)
31 March 2026
Resigned Rattaw, Kirn Charles as Director
31 March 2026
Appointed Quro Aeturnum Limited as Corporate Director
11 September 2024
Appointed Medwellings Limited as Corporate Director
11 September 2024
Resigned Medwell Hyde Limited as Corporate Director
30 April 2024
Appointed Ahmadi, Dariosh Jack as Director
30 April 2024
Appointed Warner, Ralph as Director
30 April 2024
Resigned Arkell, Deborah Ann as Director
30 April 2024
Resigned Eales, Rowena Elisabeth as Director
11 April 2023
Resigned Vivian, Ruth Belinda as Director
11 April 2023
Appointed Blythe, Hollie as Director
21 May 2015
Appointed Medwell Hyde Limited as Corporate Director
13 May 2014
Appointed Carey, Matthew as Director
13 May 2014
Resigned Dickinson, Christopher George as Secretary
30 January 2013
Resigned Hughes, Suzanne Claire as Director
30 January 2013
Appointed Vivian, Ruth Belinda as Director
2 December 2012
Appointed Dickinson, Christopher George as Secretary
3 October 2012
Appointed Worthy, Paul Thomas as Director
28 September 2012
Resigned Brown, Fiona as Director
23 March 2012
Resigned Payne, William James as Director
31 December 2011
Appointed Brown, Fiona as Director
1 November 2011
Appointed Andrews, Katie Jane as Director
22 February 2010
Appointed Arkell, Deborah Ann as Director
22 February 2010
Appointed Carter, Lisa Jayne as Director
22 February 2010
Appointed Yeoh, Christina as Director
22 February 2010
Appointed Eales, Rowena Elisabeth as Director
22 February 2010
Appointed Sharpe, Tanya Ivy as Director
22 February 2010
Appointed Rattaw, Kirn Charles as Director
22 February 2010
Appointed Dhillon, Kamaljit Kaur as Director
22 February 2010
Appointed Payne, William James as Director
1 November 2009
Resigned Dobie, Jane as Secretary
1 August 2006
Resigned Stich, Simon Walter as Secretary
1 August 2006
Appointed Dobie, Jane as Secretary
29 May 2006
Resigned Wesley, Brian Paul as Director
10 May 2006
Appointed Hughes, Suzanne Claire as Director
15 November 2004
Appointed Wesley, Brian Paul as Director
28 May 2004
Resigned Garnett, Angela as Director
31 October 2002
Appointed Garnett, Angela as Director
31 October 2002
Resigned Hobbins, Graham as Director
11 May 2000
Appointed Stich, Simon Walter as Secretary
11 May 2000
Resigned Bethell, Vivien as Secretary
14 April 1999
Resigned Apex Directors Limited as Corporate Nominee Director
12 April 1999
Appointed Apex Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Resigned Apex Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Appointed Apex Directors Limited as Corporate Nominee Director
12 April 1999
Appointed Bethell, Vivien as Secretary
12 April 1999
Appointed Hobbins, Graham as Director

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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£18,225
Debt Ratio
3%
Current Ratio
23.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,551 £16,372 £18,835 £18,397 £18,638 £18,225
Balance sheet detail
202520242023202220212020
Fixed Assets£7,012£7,012£7,012£7,012£7,012£7,012
Current Assets£11,708£12,021£11,780£12,218£9,705£13,884
Creditors (< 1 year)£495£395£395£395£345£345
Net Current Assets£11,213£11,626£11,385£11,823£9,360£13,539
Net Assets£18,225£18,638£18,397£18,835£16,372£20,551
Shareholder Funds£18,225£18,638£18,397£18,835£16,372£20,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Micro company accounts30 April 20253
16 July 2025Confirmation statement with no updates3 July 20253
25 February 2025Micro company accounts30 April 2024
18 September 2024Termination of appointment of a director1
18 September 2024Appointment of a director2
Show all recent filings

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