FAIRPORT PROPERTIES LIMITED — 01609784, Adlington , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	FAIRPORT PROPERTIES LIMITED copy copied
Company number	01609784 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 January 1982 copy copied
Accounts	Actual Next accounts made up to 28.03.2025 due by 28.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Sunday, 30 March 2025 due by Saturday, 12 April 2025 Last statement dated Saturday, 30 March 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate copy copied
Registered office address	NO 1 MARKET PLACE, ADLINGTON, LANCASHIRE, PR7 4EZ copy copied

Officers

(as of 13.08.2022)

PORTER, Andrew Leonard John

Status:	Active
Appointed on:	Thursday, 09 January 1992
Correspondence address:	Long Acre Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PB
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Group Chairman And Director
Country of residence:	United Kingdom

PORTER, David Andrew

Status:	Active
Appointed on:	Thursday, 28 March 2013
Correspondence address:	No 1 Market Place, Adlington, Lancashire, PR7 4EZ
Nationality:	British
Date of birth:	July 1981
Role:	Director
Occupation:	Director
Country of residence:	England

PORTER, John Alan

Status:	Not active
Resigned on:	Friday, 05 January 2007
Correspondence address:	Tree Tops Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PB
Nationality:	British
Date of birth:	August 1924
Role:	Director
Occupation:	Chartered Engineer

SIMON, Edward Peter

Status:	Not active
Appointed on:	Monday, 27 May 1996
Resigned on:	Friday, 28 March 2003
Correspondence address:	6 Arundel Avenue, Whitefield, Greater Manchester, M45 6TZ
Role:	Secretary

HOLDEN, David Leslie

Status:	Not active
Appointed on:	Thursday, 28 March 2013
Resigned on:	Friday, 31 December 2021
Correspondence address:	No 1 Market Place, Adlington, Lancashire, PR7 4EZ
Role:	Secretary

HOLDEN, David Leslie

Status:	Not active
Appointed on:	Thursday, 28 March 2013
Resigned on:	Friday, 31 December 2021
Correspondence address:	No 1 Market Place, Adlington, Lancashire, PR7 4EZ
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Finance Director
Country of residence:	England

BROWNE, Peter Gordon

Status:	Not active
Resigned on:	Monday, 27 May 1996
Correspondence address:	10 Brookdale Rise, Bramhall, Cheshire, SK7 3AG
Role:	Secretary

WAKEFIELD, Ian

Status:	Not active
Appointed on:	Friday, 28 March 2003
Resigned on:	Thursday, 28 March 2013
Correspondence address:	37 Kielder Close, Ashton In Makerfield, Wigan, Greater Manchester, WN4 0JR
Role:	Secretary

WAKEFIELD, Ian

Status:	Not active
Appointed on:	Sunday, 01 July 2007
Resigned on:	Thursday, 28 March 2013
Correspondence address:	37 Kielder Close, Ashton In Makerfield, Wigan, Greater Manchester, WN4 0JR
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Fairport Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	No 1 Market Place, Adlington, Chorley, England, PR7 4EZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Nature of control:	Ownership Of Shares 75 To 100 Percent