Fairlawn Developments (UK) Limited

Company Name	Fairlawn Developments (UK) Limited
Directors	Gillian Hey and Martin Christopher Hey
Company Status	Active
Company Number	06072309
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Gillian Hey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	152 Manchester Road Higher Ince Wigan Lancashire WN2 2EA

Secretary Name	Mr Martin Christopher Hey
Status	Current
Appointed	28 May 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	44 Arnside Road Hindley Green Wigan Lancashire WN2 4LB

Director Name	Mr Martin Christopher Hey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(6 years, 2 months after company formation)
Appointment Duration	11 years
Role	Builder
Country of Residence	England
Correspondence Address	152 Manchester Road Higher Ince Wigan Lancashire WN2 2EA

Director Name	Simon Paul Turner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	27 Alders Green Road Hindley Wigan Lancashire WN2 4LA

Secretary Name	Mr Martin Christopher Hey
Nationality	British
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Arnside Road Hindley Wigan Lancashire WN2 4LB

Director Name	Anthony Turner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 April 2013)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	153 Hall Lane Aspull Wigan Greater Manchester WN2 2SS

Director Name	Mr Martin Christopher Hey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2011)
Role	Builder
Country of Residence	England
Correspondence Address	44 Arnside Road Hindley Wigan Lancashire WN2 4LB

Location

Registered Address	44 Arnside Road Hindley Wigan WN2 4LB
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley Green
Built Up Area	Greater Manchester

Shareholders

2 at £1	Martin Hey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£121,477
Cash	£17,356
Current Liabilities	£1,430

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 2 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Charges

25 March 2008	Delivered on: 27 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 high lane, chorlton-cum-hardy, manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 March 2007	Delivered on: 16 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

25 March 2008

Delivered on: 27 March 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 66 high lane, chorlton-cum-hardy, manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

12 March 2007

Delivered on: 16 March 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

20 May 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
20 May 2023	Registered office address changed from 152 Manchester Road Higher Ince Wigan Lancashire WN2 2EA to 44 Arnside Road Hindley Wigan WN2 4LB on 20 May 2023 (1 page)
16 May 2023	Compulsory strike-off action has been discontinued (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
30 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
13 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
31 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
12 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
31 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
1 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
2 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
5 May 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
5 May 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (5 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
16 October 2013	Appointment of Mr Martin Christopher Hey as a director (2 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (12 pages)
16 October 2013	Appointment of Mr Martin Christopher Hey as a director (2 pages)
16 October 2013	Termination of appointment of Anthony Turner as a director (1 page)
16 October 2013	Termination of appointment of Anthony Turner as a director (1 page)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (12 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
14 November 2011	Registered office address changed from 27 Alders Green Road, Hindley Wigan Lancashire WN2 4LA on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 27 Alders Green Road, Hindley Wigan Lancashire WN2 4LA on 14 November 2011 (1 page)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 May 2011	Termination of appointment of Martin Hey as a director (1 page)
31 May 2011	Termination of appointment of Martin Hey as a director (1 page)
31 May 2011	Appointment of Mr Martin Christopher Hey as a secretary (2 pages)
31 May 2011	Appointment of Mr Martin Christopher Hey as a secretary (2 pages)
30 May 2011	Termination of appointment of Martin Hey as a secretary (1 page)
30 May 2011	Appointment of Mrs Gillian Hey as a director (2 pages)
30 May 2011	Termination of appointment of Martin Hey as a secretary (1 page)
30 May 2011	Appointment of Mrs Gillian Hey as a director (2 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
5 August 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
5 August 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
2 February 2010	Director's details changed for Martin Christopher Hey on 29 January 2010 (2 pages)
2 February 2010	Director's details changed for Anthony Turner on 29 January 2010 (2 pages)
2 February 2010	Director's details changed for Anthony Turner on 29 January 2010 (2 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for Martin Christopher Hey on 29 January 2010 (2 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption full accounts made up to 31 January 2009 (13 pages)
28 January 2010	Total exemption full accounts made up to 31 January 2009 (13 pages)
20 April 2009	Return made up to 29/01/09; full list of members (4 pages)
20 April 2009	Return made up to 29/01/09; full list of members (4 pages)
21 January 2009	Total exemption full accounts made up to 31 January 2008 (13 pages)
21 January 2009	Total exemption full accounts made up to 31 January 2008 (13 pages)
14 October 2008	Appointment terminated director simon turner (1 page)
14 October 2008	Appointment terminated director simon turner (1 page)
1 October 2008	Director appointed martin christopher hey (2 pages)
1 October 2008	Director appointed anthony turner (2 pages)
1 October 2008	Return made up to 29/01/08; full list of members (6 pages)
1 October 2008	Director appointed anthony turner (2 pages)
1 October 2008	Director appointed martin christopher hey (2 pages)
1 October 2008	Return made up to 29/01/08; full list of members (6 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Incorporation (12 pages)
29 January 2007	Incorporation (12 pages)