FAIRHAM PASTURES DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02707424

Incorporation date

15/04/1992

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1992)

30/03/2026

Termination of appointment of Robert Michael Hepwood as a director on 2026-03-27

View PDF (1 pages)

07/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

07/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

07/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

07/05/2025

Cessation of Conder Developments Limited as a person with significant control on 2024-09-02

View PDF (1 pages)

07/05/2025

Notification of Clowes Developments (Uk) Limited as a person with significant control on 2024-09-02

View PDF (2 pages)

13/12/2024

Registration of charge 027074240002, created on 2024-12-06

View PDF (34 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

06/07/2024

Amended audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

06/07/2024

Amended audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

12/06/2024

Appointment of Mr Richard Matthew Tavernor as a director on 2024-06-12

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (32 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

02/01/2024

Termination of appointment of Mohammed Ali Malik as a director on 2023-12-31

View PDF (1 pages)

15/11/2023

Director's details changed for Mr Mohammed Ali Mailk on 2023-11-15

View PDF (2 pages)

13/06/2023

Appointment of Mr Thomas George Clowes as a director on 2023-06-13

View PDF (2 pages)

13/06/2023

Appointment of Mr Mohammed Ali Mailk as a director on 2023-06-13

View PDF (2 pages)

19/05/2023

Termination of appointment of Ian David Dickinson as a director on 2023-05-15

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

11/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

30/03/2022

Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29

View PDF (1 pages)

30/03/2022

Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29

View PDF (2 pages)

14/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

10/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

20/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

16/02/2021

Registration of charge 027074240001, created on 2021-02-12

View PDF (42 pages)

24/11/2020

Appointment of Mr Ian David Dickinson as a secretary on 2020-10-30

View PDF (2 pages)

24/11/2020

Termination of appointment of Natalie Clair Stevenson as a secretary on 2020-10-30

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

27/03/2020

Change of details for Conder Developments Limited as a person with significant control on 2020-03-27

View PDF (2 pages)

13/02/2020

Appointment of Mrs Natalie Clair Stevenson as a secretary on 2019-12-20

View PDF (2 pages)

13/02/2020

Termination of appointment of Ian David Dickinson as a secretary on 2019-12-20

View PDF (1 pages)

05/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

03/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

22/03/2019

Appointment of Mr Robert Michael Hepwood as a director on 2019-03-22

View PDF (2 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

13/04/2018

Termination of appointment of Paul Shanley as a director on 2018-03-31

View PDF (1 pages)

28/03/2018

Resolutions

View PDF (3 pages)

27/03/2018

Registered office address changed from Brailsford Hall Brailsford Derbyshire DE6 3BU to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on 2018-03-27

View PDF (1 pages)

14/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

05/09/2017

Appointment of Mr Ian David Dickinson as a director on 2017-08-18

View PDF (2 pages)

28/07/2017

Resolutions

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

07/03/2017

Director's details changed for Mr David Charles Clowes on 2016-10-14

View PDF (2 pages)

14/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

17/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

13/04/2015

Director's details changed for Mr Paul Shanley on 2012-09-21

View PDF (2 pages)

13/04/2015

Appointment of Mr Ian David Dickinson as a secretary on 2015-02-22

View PDF (2 pages)

13/04/2015

Termination of appointment of Charles William Clowes as a director on 2015-02-22

View PDF (1 pages)

13/04/2015

Termination of appointment of Charles William Clowes as a secretary on 2015-02-22

View PDF (1 pages)

30/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

13/10/2014

Appointment of Mr David Charles Clowes as a director on 2014-10-08

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

22/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

04/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

25/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

27/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

16/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

20/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

17/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

20/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

13/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

13/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

11/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

07/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

03/05/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

21/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

28/06/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

29/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

06/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

10/06/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

22/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

18/05/2000

New director appointed

View PDF (3 pages)

08/05/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

11/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

11/05/1999

Return made up to 15/04/99; no change of members

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11/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

20/04/1998

Return made up to 15/04/98; full list of members

View PDF (7 pages)

27/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

09/05/1997

Return made up to 15/04/97; no change of members

View PDF (5 pages)

24/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

22/04/1996

Return made up to 15/04/96; no change of members

View PDF (5 pages)

24/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

20/06/1995

Auditor's resignation

View PDF (2 pages)

05/05/1995

Return made up to 15/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/12/1994

Accounting reference date extended from 31/12 to 31/03

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20/10/1994

Accounts for a dormant company made up to 1993-12-31

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10/10/1994

Director resigned

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26/04/1994

Director resigned

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26/04/1994

Return made up to 15/04/94; full list of members

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30/11/1993

Director resigned

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11/11/1993

Accounts for a dormant company made up to 1992-12-31

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11/11/1993

Resolutions

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28/06/1993

Return made up to 15/04/93; full list of members

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16/03/1993

Registered office changed on 16/03/93 from: west carr road retford nottinghamshire DN22 7SW

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16/03/1993

New secretary appointed;new director appointed

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14/01/1993

Secretary resigned

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09/12/1992

Director resigned

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09/12/1992

Director resigned

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06/10/1992

Director resigned;new director appointed

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23/09/1992

Director resigned;new director appointed

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21/09/1992

Registered office changed on 21/09/92 from: po box 8 sovereign house south parade leeds LS1 1HQ

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21/09/1992

Secretary resigned;new secretary appointed

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21/09/1992

Accounting reference date notified as 31/12

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07/07/1992

Certificate of change of name

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07/07/1992

Certificate of change of name

View PDF (2 pages)

15/04/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clowes, David Charles	Director	08/10/2014 - Present	79
Tavernor, Richard Matthew	Director	12/06/2024 - Present	22
Dickinson, Ian David	Director	18/08/2017 - 15/05/2023	63
Hepwood, Robert Michael	Director	22/03/2019 - 27/03/2026	27
Clowes, Thomas George	Director	13/06/2023 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FAIRHAM PASTURES DEVELOPMENTS LIMITED

FAIRHAM PASTURES DEVELOPMENTS LIMITED is an(a) Active company incorporated on 15/04/1992 with the registered office located at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRHAM PASTURES DEVELOPMENTS LIMITED?

FAIRHAM PASTURES DEVELOPMENTS LIMITED is currently Active. It was registered on 15/04/1992 .

Where is FAIRHAM PASTURES DEVELOPMENTS LIMITED located?

FAIRHAM PASTURES DEVELOPMENTS LIMITED is registered at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FA.

What does FAIRHAM PASTURES DEVELOPMENTS LIMITED do?

FAIRHAM PASTURES DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FAIRHAM PASTURES DEVELOPMENTS LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Robert Michael Hepwood as a director on 2026-03-27.