| Company Name | Fairford Developments Limited |
|---|---|
| Directors | Philip Howard Jenkins and Karen Elizabeth Jenkins |
| Company Status | Active |
| Company Number | 05668245 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Philip Howard Jenkins |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
| Secretary Name | Karen Elizabeth Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
| Director Name | Mrs Karen Elizabeth Jenkins |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(15 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House 8 The Shrubberies George Lane London Greater London E18 1BD |
| Director Name | Shirley Julie Roden |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Paget Crescent Gorleston Great Yarmouth Norfolk NR31 7RP |
| Director Name | Mr Paul Vandermark |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Essex House, 7-8 The Shrubberies George Lane, South Woodford London E18 1BD |
Location
| Registered Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Paul Vandermark 50.00% Ordinary |
|---|---|
| 60 at £1 | Philip Howard Jenkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,312 |
| Cash | £48,217 |
| Current Liabilities | £135,279 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 6 January 2021 with updates (5 pages) |
|---|---|
| 16 February 2021 | Appointment of Mrs Karen Elizabeth Jenkins as a director on 4 January 2021 (2 pages) |
| 29 January 2021 | Registered office address changed from Essex House, 7-8 the Shrubberies George Lane, South Woodford London E18 1BD to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 29 January 2021 (1 page) |
| 6 August 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 17 January 2020 | Confirmation statement made on 6 January 2020 with updates (5 pages) |
| 10 January 2020 | Termination of appointment of Paul Vandermark as a director on 1 February 2018 (1 page) |
| 8 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 30 January 2019 | Confirmation statement made on 6 January 2019 with updates (5 pages) |
| 4 January 2019 | Cessation of Paul Vandermark as a person with significant control on 1 February 2018 (1 page) |
| 4 January 2019 | Change of details for Philip Howard Jenkins as a person with significant control on 1 February 2018 (2 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 1 February 2018 | Confirmation statement made on 6 January 2018 with updates (5 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 February 2010 | Director's details changed for Paul Vandermark on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Karen Elizabeth Jenkins on 1 October 2009 (1 page) |
| 23 February 2010 | Director's details changed for Paul Vandermark on 1 October 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Karen Elizabeth Jenkins on 1 October 2009 (1 page) |
| 23 February 2010 | Director's details changed for Philip Howard Jenkins on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Philip Howard Jenkins on 1 October 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Karen Elizabeth Jenkins on 1 October 2009 (1 page) |
| 23 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Paul Vandermark on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Philip Howard Jenkins on 1 October 2009 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 29 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 2 February 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 2 February 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 6 January 2006 | Incorporation (17 pages) |
| 6 January 2006 | Incorporation (17 pages) |