opendata.bot
Company number
01987689

FAIRCLOUGH HOMES LIMITED

Officer · GIBSON, Graeme Kenneth and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAIRCLOUGH HOMES LIMITED
Company number
01987689
Registered office
2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF · 276 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 February 1986
Status
Active
Age
40 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 33 resigned

director
Appointed 01/04/2026
Active
director
Appointed 31/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miller Homes Holdings Limited
owns 75–100% of shares
Notified 20/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 20/06/2017 Controls 56 companies

Serving officers

director Appointed 01/04/2026
director Appointed 31/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director resigned MURDOCH, Ian
01/04/2026 Director appointed GIBSON, Graeme Kenneth
31/01/2026 Director resigned JACKSON, Julie Mansfield
31/01/2026 Director appointed KINNIBURGH, Moira Jane
25/01/2023 Director resigned ENDSOR, Christopher John
20/06/2017 Person with significant control added Miller Homes Holdings Limited
31/03/2016 Director resigned BORLAND, Donald William
31/03/2015 Director resigned MILLER, Keith Manson
04/12/2014 Director resigned HODSDEN, Richard David
24/11/2014 Director appointed BORLAND, Donald William
21/11/2013 Director appointed HODSDEN, Richard David
18/11/2013 Director resigned RICHARDS, John Steel
14/09/2012 Charge registered Legal charge
16/05/2012 Secretary resigned SMYTH, Pamela June
29/02/2012 Charge registered Legal charge
29/02/2012 Charge registered Legal charge
29/02/2012 Charge registered Debenture
29/02/2012 Charge registered Debenture
29/03/2011 Director resigned HOUGH, Timothy
29/03/2011 Director resigned ANDERSON, Ewan Thomas

Financial highlights

No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FAIRCLOUGH HOMES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-dormant
accounts
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 25 satisfied

Legal charge — persons entitled: The Royal Bank of Scotland PLC ("the Security Agent")
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Secured Parties (The Security Agent)
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
fully-satisfied
Legal charge — persons entitled: Homes and Communities Agency
fully-satisfied
Legal charge — persons entitled: Homes and Communities Agency
fully-satisfied
Legal charge — persons entitled: Commission for the New Towns
fully-satisfied
Legal charge — persons entitled: Commission for the New Towns
fully-satisfied
Legal charge — persons entitled: The Queen's Most Excellent Majesty and Her Successors and the Crown Estate Commissioners
fully-satisfied
Legal charge — persons entitled: Commission for the New Towns (Carrying on Business as English Partnerships)
fully-satisfied
Legal charge — persons entitled: Blackpool Fylde and Wyre Hospitals National Health Service Trust
fully-satisfied
Legal charge — persons entitled: Woodford Industries Limited
fully-satisfied
Legal charge — persons entitled: Buckinghamshire County Council
fully-satisfied
Legal charge — persons entitled: Buckinghamshire County Council
fully-satisfied
Legal charge — persons entitled: Renishaw Properties Limited
fully-satisfied
Legal charge — persons entitled: Saunders & Williams (Printers) Limited
fully-satisfied
Legal charge — persons entitled: Innisfail Services Limited
fully-satisfied
Deed of amendment to legal charge dated 1 may 2002 — persons entitled: B & W Loudspeakers Limited & B & W Loudspeakers Company No 2 Limited
fully-satisfied
Legal charge — persons entitled: Hardys & Hansons PLC
fully-satisfied
Legal charge — persons entitled: B & W Loudspeakers Limited and B & W Loudspeakers Company No.2 Limited
fully-satisfied
Legal charge — persons entitled: Renishaw Properties Limited
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for the Senior Lenders
fully-satisfied
Clawback legal charge — persons entitled: The Secretary of State for Defence
fully-satisfied
Legal charge — persons entitled: Megahart Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of FAIRCLOUGH HOMES LIMITED?
According to the official registry, the company number of FAIRCLOUGH HOMES LIMITED is 01987689.
Where is FAIRCLOUGH HOMES LIMITED registered?
The registered office is 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF.
Who runs FAIRCLOUGH HOMES LIMITED?
GIBSON, Graeme Kenneth is listed among the officers of FAIRCLOUGH HOMES LIMITED.
What is the SIC code of FAIRCLOUGH HOMES LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls FAIRCLOUGH HOMES LIMITED?
Miller Homes Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FAIRCLOUGH HOMES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FAIRCLOUGH HOMES LIMITED (01987689)

FAIRCLOUGH HOMES LIMITED is a private limited company incorporated on 10 February 1986 and registered in the United Kingdom under company number 01987689. Its registered office is at 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Miller Homes Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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