Fairbank 4 Limited

Active05268259 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stevie Rodgers
Luke Holdsworth
Clare Ann Charman
Accounts type
Micro entity
Region
Yorkshire
Address
Flat 2 45
Valley Drive
Harrogate
HG2 0JH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rodgers, Stevie
Director · Appointed 25 February 2026
British
Born May 1947 (79)
Holdsworth, Luke
Director · Appointed 2 January 2023
British
Born July 1993 (33)
Charman, Clare Ann
Director · Appointed 24 February 2019
British
Born June 1981 (45)
Rodgers, Colin John
Secretary · Appointed 1 December 2015
Officer history (17 former)
25 February 2026
Appointed Rodgers, Stevie as Director
23 February 2026
Resigned Rodgers, Stevie as Director
16 December 2025
Resigned Hobbs, Agnieszka as Director
2 January 2023
Appointed Holdsworth, Luke as Director
1 January 2022
Resigned Titchmarsh, Malcolm as Director
25 February 2019
Resigned Light, Louise Elizabeth as Director
24 February 2019
Appointed Charman, Clare Ann as Director
9 February 2017
Appointed Light, Louise Elizabeth as Director
12 January 2017
Resigned Wharton, Christine as Director
18 October 2016
Appointed Hobbs, Agnieszka as Director
4 August 2016
Resigned Gregson, Leonie Claire as Director
1 August 2016
Appointed Rodgers, Stevie as Director
1 August 2016
Resigned Rodgers, Colin John as Director
1 December 2015
Appointed Rodgers, Colin John as Secretary
30 November 2015
Resigned Ainley, Radley Jonathan as Secretary
1 February 2014
Appointed Rodgers, Colin John as Director
26 October 2010
Resigned Haas, Timothy Earl as Secretary
27 June 2010
Appointed Ainley, Radley Jonathan as Secretary
26 June 2010
Resigned Haas, Timothy Earl as Director
25 October 2006
Appointed Wharton, Christine as Director
23 October 2006
Appointed Gregson, Leonie Claire as Director
25 September 2006
Appointed Haas, Timothy Earl as Secretary
25 September 2006
Resigned Naylor, Ian John Carter as Director
25 September 2006
Resigned Naylor, Ian John Carter as Secretary
20 September 2006
Resigned Williams, Amy as Director
1 July 2006
Appointed Titchmarsh, Malcolm as Director
1 July 2006
Resigned Harrison, Richard as Director
1 September 2005
Resigned Campbell, Elizabeth Jane as Director
1 September 2005
Appointed Haas, Timothy Earl as Director
1 November 2004
Appointed Naylor, Ian John Carter as Secretary
1 November 2004
Appointed Williams, Amy as Director
1 November 2004
Appointed Harrison, Richard as Director
1 November 2004
Appointed Naylor, Ian John Carter as Director
1 November 2004
Appointed Campbell, Elizabeth Jane as Director
1 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 October 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 October 2004
Appointed York Place Company Nominees Limited as Corporate Nominee 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 31 October 2025 · micro entity accounts

Net Assets
£2,301
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,517 £3,833 £5,359 £7,122 £7,729 £2,786 £2,301
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£2,301£2,786£7,729£7,122£5,359£3,833£1,517
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,301£2,786£7,729£7,122£5,359£3,833£1,517
Net Assets£2,301£2,786£7,729£7,122£5,359£3,833£1,517
Shareholder Funds£2,301£2,786£7,729£7,122£5,359£3,833£1,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Micro company accounts31 October 2025
13 April 2026Replacement filing of Confirmation Statement25 February 2026
2 March 2026Confirmation statement with updates25 February 2026
26 February 2026Appointment of a director
25 February 2026Termination of appointment of a director
Show all recent filings

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