Fairleague Limited

Active06282761 Private limited company
Incorporated
18 June 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Simon David Ainslie Jones
Accounts type
Micro entity
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Director · Appointed 28 February 2021
British
Born September 1979 (47)
Officer history (12 former)
17 February 2026
Resigned Mcghin, Adam as Director
10 February 2026
Resigned Mcghin, Adam as Secretary
24 October 2024
Appointed Mcghin, Adam as Secretary
24 October 2024
Appointed Mcghin, Adam as Director
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
18 June 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
6 December 2021
Appointed Watson, Kerry Anne as Secretary
6 December 2021
Resigned Byrom, Philip Martin as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
28 February 2021
Appointed Pease, Alex as Director
28 February 2021
Resigned Davies, James Miles as Director
30 January 2019
Appointed Davies, James Miles as Director
2 January 2019
Appointed Simpson, Richard Charles as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
12 February 2016
Resigned Watkin Jones, Glyn as Director
12 February 2016
Appointed Byrom, Philip Martin as Director
18 June 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 June 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 June 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 June 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 June 2007
Appointed Watkin Jones, Glyn as Director
18 June 2007
Appointed Watkin Jones, Mark as Director
18 June 2007
Appointed Byrom, Philip Martin as Secretary

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
Limited Company
Reg. no. 02539870

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates18 June 2026
2 April 2026Micro company accounts30 September 2025
17 February 2026Termination of appointment of a director
12 February 2026Termination of appointment of a secretary
27 June 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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