FAIRHURST PROPERTY HOLDINGS LTD

Profile FAIRHURST PROPERTY HOLDINGS LTD

Actual on 01.12.2021
Company name
FAIRHURST PROPERTY HOLDINGS LTD
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Company number
06627648
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Overdue

Next accounts made up to 27.03.2020 due by 27.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Annual returns

Overdue

Next annual return date due by Friday, 21 July 2017

Last annual return made up to Thursday, 23 June 2016

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
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Registered office address
1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, LANCASHIRE, ENGLAND, WIGAN, WN3 5AZ
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PSC and Officers FAIRHURST PROPERTY HOLDINGS LTD

Officers

(as of 20.09.2020)

FAIRHURST, Simon David
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: 21 Bridgeman Terrace, Wigan, England, WN1 1TD
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: England
FAIRHURST, Keeley Lawren
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Thursday, 28 September 2017
Correspondence address: Ability House 12 Beecham Court, Wigan, Lancashire, WN3 6PR
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: England
BOYD, Keeley Lawren
Status: Not active
Appointed on: Friday, 29 March 2013
Resigned on: Tuesday, 01 April 2014
Correspondence address: Ability House 12 Beecham Court, Wigan, United Kingdom, Lancashire, WN3 6PR
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Simon David Fairhurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Wigan, England
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Simon David Fairhurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Waterside House Wigan, England, Lancashire
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Keeley Lawren Fairhurst
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ability House Wigan, Lancashire
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon David Fairhurst
Status: Not active
Notified on: Thursday, 28 September 2017
Correspondence address: 21 Wigan, England
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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