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Fairclough Homes Limited

01987689

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 CENTRO PLACE, DERBY, DE24 8RF
Incorporated 10/02/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Persons with Significant Control

Miller Homes Holdings Limited

75–100% shares

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255430 · Companies House · Limited By Shares

Notified 20/06/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY AGENT")

Created 14/09/2012Registered 18/09/2012Satisfied 06/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECU

Created 29/02/2012Registered 15/03/2012Satisfied 06/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECU

Created 29/02/2012Registered 08/03/2012Satisfied 06/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PAR

Created 29/02/2012Registered 08/03/2012Satisfied 06/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECU

Created 29/02/2012Registered 08/03/2012Satisfied 06/07/2015
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 23/03/2009Registered 02/04/2009Satisfied 21/05/2011
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 16/03/2009Registered 20/03/2009Satisfied 21/05/2011
charge
satisfied

COMMISSION FOR THE NEW TOWNS

Created 25/04/2008Registered 30/04/2008Satisfied 21/05/2011
charge
satisfied

COMMISSION FOR THE NEW TOWNS

Created 11/12/2007Registered 18/12/2007Satisfied 21/05/2011
charge
satisfied

THE QUEEN'S MOST EXCELLENT MAJESTY AND HER SUCCESSORS AND THE CROWN ESTATE COMMISSIONERS

Created 11/09/2006Registered 15/09/2006Satisfied 10/02/2016
charge
satisfied

COMMISSION FOR THE NEW TOWNS (CARRYING ON BUSINESS AS ENGLISH PARTNERSHIPS)

Created 30/06/2006Registered 11/07/2006Satisfied 21/05/2011
charge
satisfied

BLACKPOOL FYLDE AND WYRE HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 24/03/2005Registered 01/04/2005Satisfied 21/05/2011
charge
satisfied

WOODFORD INDUSTRIES LIMITED

Created 02/03/2004Registered 11/03/2004Satisfied 04/02/2012
charge
satisfied

BUCKINGHAMSHIRE COUNTY COUNCIL

Created 09/02/2004Registered 11/02/2004Satisfied 10/03/2005
charge
satisfied

BUCKINGHAMSHIRE COUNTY COUNCIL

Created 09/02/2004Registered 11/02/2004Satisfied 16/06/2015
charge
satisfied

RENISHAW PROPERTIES LIMITED

Created 29/09/2003Registered 11/10/2003Satisfied 21/05/2011
charge
satisfied

SAUNDERS & WILLIAMS (PRINTERS) LIMITED

Created 11/07/2003Registered 24/07/2003Satisfied 04/02/2004
charge
satisfied

INNISFAIL SERVICES LIMITED

Created 28/02/2003Registered 07/03/2003Satisfied 04/02/2004
charge
satisfied

B & W LOUDSPEAKERS LIMITED & B & W LOUDSPEAKERS COMPANY NO 2 LIMITED

Created 11/02/2003Registered 11/02/2003Satisfied 25/08/2005
charge
satisfied

HARDYS & HANSONS PLC

Created 13/06/2002Registered 04/07/2002Satisfied 04/02/2004
charge
satisfied

B & W LOUDSPEAKERS LIMITED AND B & W LOUDSPEAKERS COMPANY NO.2 LIMITED

Created 01/05/2002Registered 03/05/2002Satisfied 10/09/2004
charge
satisfied

RENISHAW PROPERTIES LIMITED

Created 31/07/2001Registered 18/08/2001Satisfied 25/08/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND TRUSTEE FOR THE SENIOR LENDERS

Created 30/03/2001Registered 12/04/2001Satisfied 20/07/2005
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 29/03/2001Registered 02/04/2001Satisfied 15/09/2005
charge
satisfied

MEGAHART LIMITED

Created 26/02/2001Registered 06/03/2001Satisfied 15/09/2005
charge
satisfied

CATHELCO LIMITED

Created 08/11/2000Registered 14/11/2000Satisfied 25/08/2005
charge
satisfied

RENISHAW PROPERTIES LIMITED

Created 25/10/2000Registered 08/11/2000Satisfied 25/08/2005
charge
satisfied

MCLEAN HOMES SOUTH WEST LIMITED

Created 30/06/2000Registered 14/07/2000Satisfied 03/04/2001
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 15/06/2000Satisfied 15/09/2005
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 15/06/2000Satisfied 03/04/2001
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 15/06/2000Satisfied 15/09/2005
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 15/06/2000Satisfied 15/09/2005
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 15/06/2000Satisfied 03/04/2001
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 15/06/2000Satisfied 15/09/2005
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 14/06/2000Satisfied 03/04/2001
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 14/06/2000Satisfied 03/04/2001
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 09/06/2000Satisfied 15/09/2005
charge
satisfied

GIROBANK PLC

Created 01/06/2000Registered 09/06/2000Satisfied 15/09/2005
charge
satisfied

KILNHURST LIMITED

Created 17/05/2000Registered 02/06/2000Satisfied 25/08/2005
charge
satisfied

DAVID WOOD AND JULIA MARGARET WOOD

Created 17/03/2000Registered 04/04/2000Satisfied 06/07/2004
charge
satisfied

NATIONAL POWER PLC

Created 03/02/2000Registered 22/02/2000Satisfied 25/08/2005
charge
satisfied

MILTON KEYNES DEVELOPMENT CORPORATION.

Created 01/02/1991Registered 14/02/1991Satisfied 19/04/1999
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 23/11/1990Registered 29/11/1990Satisfied 23/11/1993
charge
satisfied

EYTON DEVELOPMENTS (SUFFOLK) LTD

Created 10/01/1990Registered 20/01/1990Satisfied 17/07/1991
charge
satisfied

ALLIED IRISH BANK PLC

Created 01/08/1989Registered 21/08/1989Satisfied 23/11/1993
charge
satisfied

NORTH BEDFORDSHIRE BOROUGH COUNCIL

Created 31/03/1989Registered 05/04/1989Satisfied 17/07/1991
charge
satisfied

TOKENTRIUMPH LIMITED

Created 30/06/1988Registered 12/07/1988Satisfied 13/04/1991
charge
satisfied

THOMAS JOHN LAWSON · JOAN LEIGHTON WHITBY

Created 07/06/1988Registered 18/06/1988Satisfied 17/07/1991
charge
satisfied

GRAHAM RICHARDS HUMPHRIES AND JOSEPH PETER BARLOW

Created 15/12/1987Registered 13/06/1988Satisfied 06/02/1991
charge
satisfied

TOKENTRIUMPH LIMITED

Created 20/05/1988Registered 08/06/1988Satisfied 27/03/1991
charge
satisfied

TOKENTRUIMPH LIMITED

Created 20/05/1988Registered 08/06/1988Satisfied 01/09/2005
charge
satisfied

TOKENTRIUMPH LIMITED

Created 20/05/1988Registered 08/06/1988Satisfied 19/04/1999
charge
satisfied

TOKENTRIUMPH LIMITED

Created 20/05/1988Registered 08/06/1988Satisfied 27/03/1991
charge
satisfied

TOKENTRUIMPH LIMITED

Created 20/05/1988Registered 08/06/1988Satisfied 27/03/1991
charge
satisfied

TOKENTRIUMPH LTD

Created 20/05/1988Registered 08/06/1988Satisfied 27/03/1991
charge
satisfied

TOKENTRIUMPH LIMITED

Created 20/05/1988Registered 08/06/1988Satisfied 27/03/1991
charge
satisfied

TOKENTRIUMPH LIMITED

Created 20/05/1988Registered 08/06/1988Satisfied 27/03/1991
charge
satisfied

BRIDE HALL GROUP LIMITED

Created 19/10/1987Registered 21/10/1987Satisfied 19/03/1991
charge
satisfied

RIGIDCITY LIMITED

Created 23/07/1987Registered 29/07/1987Satisfied 19/03/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1987Registered 29/06/1987Satisfied 19/03/1991
charge
satisfied

BRIDE HALL GROUP LIMITED

Created 06/05/1987Registered 08/05/1987Satisfied 19/03/1991
charge
satisfied

SIX HUNDRED LIMITED

Created 31/03/1987Registered 08/04/1987Satisfied 19/03/1991
charge
satisfied

CHANTREYS BUILDING COMPANY LIMITED

Created 20/11/1986Registered 03/12/1986Satisfied 19/03/1991
charge
satisfied

R.T.Z. PENSION PROPERTY TRUST LIMITED

Created 07/11/1986Registered 13/11/1986
charge
satisfied

AMEC PLC

Created 17/09/1986Registered 19/09/1986Satisfied 21/07/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1986Registered 15/07/1986Satisfied 21/07/1988