Fairland Contractors Ltd

Company Name	Fairland Contractors Ltd
Directors	James Donald Sutherland and Louise Marie Sutherland
Company Status	Active
Company Number	02532123
Category	Private Limited Company
Incorporation Date	17 August 1990(33 years, 8 months ago)
Previous Name	Fairland Building Contractors Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	James Donald Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	23 The Metro Centre Dwight Road Watford Herts WD18 9SB

Secretary Name	Mrs Louise Marie Sutherland
Nationality	British
Status	Current
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	23 The Metro Centre Dwight Road Watford Herts WD18 9SB

Director Name	Mrs Louise Marie Sutherland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(22 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Metro Centre Dwight Road Watford Herts WD18 9SB

Director Name	Stuart Nicholas Simmonds
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1996)
Role	Refurbishment Contractor
Correspondence Address	49 Golden Hill Whitstable Kent CT5 3AR

Contact

Website	www.fairlandcontractors.com

Location

Registered Address	23 The Metro Centre Dwight Road Watford Herts WD18 9SB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

60 at £1	Mr James Donald Sutherland 60.00% Ordinary
40 at £1	Mrs Louise Marie Sutherland 40.00% Ordinary

Financials

Year	2014
Net Worth	£664,302
Cash	£908
Current Liabilities	£1,641,769

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

22 July 1997	Delivered on: 31 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 May 1996	Delivered on: 8 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 denham parade,oxford rd,denham bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

22 July 1997

Delivered on: 31 July 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

24 May 1996

Delivered on: 8 June 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 denham parade,oxford rd,denham bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
28 March 2019	Notification of James Donald Sutherland as a person with significant control on 6 April 2016 (2 pages)
28 March 2019	Cessation of James Donald Sutherland as a person with significant control on 6 April 2016 (1 page)
4 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
12 May 2017	Secretary's details changed for Mrs Louise Marie Sutherland on 30 April 2017 (1 page)
12 May 2017	Director's details changed for Mr James Donald Sutherland on 30 April 2017 (2 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 May 2017	Director's details changed for Mr James Donald Sutherland on 30 April 2017 (2 pages)
12 May 2017	Director's details changed for Mr James Donald Sutherland on 30 April 2017 (2 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 May 2017	Secretary's details changed for Mrs Louise Marie Sutherland on 30 April 2017 (1 page)
12 May 2017	Director's details changed for Mr James Donald Sutherland on 30 April 2017 (2 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
5 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 May 2014	Appointment of Mrs Louise Marie Sutherland as a director (2 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Appointment of Mrs Louise Marie Sutherland as a director (2 pages)
21 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
21 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
4 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
4 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
4 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
19 November 2010	Change of name notice (2 pages)
19 November 2010	Company name changed fairland building contractors LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-17 (2 pages)
19 November 2010	Company name changed fairland building contractors LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-17 (2 pages)
19 November 2010	Change of name notice (2 pages)
2 November 2010	Section 519 (1 page)
2 November 2010	Section 519 (1 page)
20 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
17 August 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
20 August 2009	Return made up to 17/08/09; full list of members (3 pages)
20 August 2009	Return made up to 17/08/09; full list of members (3 pages)
16 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
16 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
2 November 2008	Amended accounts made up to 30 April 2008 (7 pages)
2 November 2008	Amended accounts made up to 30 April 2008 (7 pages)
22 October 2008	Return made up to 17/08/08; full list of members (3 pages)
22 October 2008	Return made up to 17/08/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 March 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
17 March 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
31 January 2008	Registered office changed on 31/01/08 from: 23 metro centre dwight road watford hertfordshire WD18 9SB (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 23 metro centre dwight road watford hertfordshire WD18 9SB (1 page)
17 October 2007	Return made up to 17/08/07; full list of members 363(287) ‐ Registered office changed on 17/10/07 (6 pages)
17 October 2007	Return made up to 17/08/07; full list of members 363(287) ‐ Registered office changed on 17/10/07 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
25 August 2006	Return made up to 17/08/06; full list of members (6 pages)
25 August 2006	Return made up to 17/08/06; full list of members (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
15 September 2005	Return made up to 17/08/05; full list of members (6 pages)
15 September 2005	Return made up to 17/08/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 October 2004	Return made up to 17/08/04; full list of members (6 pages)
13 October 2004	Return made up to 17/08/04; full list of members (6 pages)
21 September 2004	Registered office changed on 21/09/04 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
15 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
15 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
21 August 2003	Return made up to 17/08/03; full list of members (6 pages)
21 August 2003	Return made up to 17/08/03; full list of members (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
16 September 2002	Return made up to 17/08/02; full list of members (6 pages)
16 September 2002	Return made up to 17/08/02; full list of members (6 pages)
20 March 2002	Return made up to 17/08/01; full list of members (6 pages)
20 March 2002	Return made up to 17/08/01; full list of members (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 August 1999	Return made up to 17/08/99; no change of members (4 pages)
23 August 1999	Return made up to 17/08/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 September 1998	Return made up to 17/08/98; no change of members (4 pages)
4 September 1998	Return made up to 17/08/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
22 October 1997	Registered office changed on 22/10/97 from: 16 fairfield lane farnham royal bucks SL2 3BX (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 16 fairfield lane farnham royal bucks SL2 3BX (1 page)
8 October 1997	Return made up to 17/08/97; full list of members (6 pages)
8 October 1997	Return made up to 17/08/97; full list of members (6 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
11 September 1996	Return made up to 17/08/96; full list of members (6 pages)
11 September 1996	Return made up to 17/08/96; full list of members (6 pages)
8 June 1996	Particulars of mortgage/charge (3 pages)
8 June 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (14 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (14 pages)
31 August 1995	Return made up to 17/08/95; full list of members (6 pages)
31 August 1995	Return made up to 17/08/95; full list of members (6 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
23 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 November 1990	Ad 17/09/90--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 November 1990	Ad 17/09/90--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1990	Incorporation (11 pages)
17 August 1990	Incorporation (11 pages)