opendata.bot
Company number
10566901

FAIROAKS GARDEN VILLAGE LIMITED

Officer · COLE, Andrew Kevin and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, 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
FAIROAKS GARDEN VILLAGE LIMITED
Company number
10566901
Registered office
BUILDING AM1, FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, ENGLAND · 98 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 2017
Status
Active
Age
9 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

Officers

4 active · 8 resigned

director
Appointed 08/03/2017
Active
director
Appointed 30/01/2018
Active
director
Appointed 18/10/2018
Active
director
Appointed 21/02/2017
Active

People with significant control

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

Albemarle Fairoaks Airport Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 17/01/2017

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

Albemarle Fairoaks Airport Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/01/2017

Serving officers

director Appointed 08/03/2017
director Appointed 30/01/2018
director Appointed 18/10/2018
director Appointed 21/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2026 Secretary resigned WOOD, Stephen
23/03/2022 Director resigned SKRZYPCZYK, Imo
23/03/2022 Director resigned MORGAN, Ian Clerihew
16/12/2019 Director resigned GLEN, Iain Andrew Mercer
16/12/2019 Director appointed SKRZYPCZYK, Imo
18/10/2018 Director resigned LAND, Peter Juri Alfred
18/10/2018 Director resigned KHAN, Ian
18/10/2018 Director appointed MORGAN, Ian Clerihew
18/10/2018 Director appointed MAYALL, Mark Charles
30/01/2018 Director appointed KHAN, Ian
30/01/2018 Director appointed COX, Ian Douglas
08/03/2017 Director appointed LAND, Peter Juri Alfred
08/03/2017 Director appointed GLEN, Iain Andrew Mercer
08/03/2017 Secretary appointed WOOD, Stephen
08/03/2017 Director appointed COLE, Andrew Kevin
21/02/2017 Director resigned MANSFIELD, Keith John
21/02/2017 Director resigned COLE, Andrew Kevin
21/02/2017 Director appointed MANSFIELD, Keith John
21/02/2017 Director appointed WALLIS, Stuart Michael
17/01/2017 Person with significant control ceased Albemarle Fairoaks Airport Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 57
▲ 49.0%
38
Net assets 57
▲ 49.0%
38
Employees (avg) 4 4

Documents for FAIROAKS GARDEN VILLAGE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of FAIROAKS GARDEN VILLAGE LIMITED?
According to the official registry, the company number of FAIROAKS GARDEN VILLAGE LIMITED is 10566901.
Where is FAIROAKS GARDEN VILLAGE LIMITED registered?
The registered office is BUILDING AM1, FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, ENGLAND.
Who runs FAIROAKS GARDEN VILLAGE LIMITED?
COLE, Andrew Kevin is listed among the officers of FAIROAKS GARDEN VILLAGE LIMITED.
What is the SIC code of FAIROAKS GARDEN VILLAGE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls FAIROAKS GARDEN VILLAGE LIMITED?
Albemarle Fairoaks Airport Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of FAIROAKS GARDEN VILLAGE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About FAIROAKS GARDEN VILLAGE LIMITED (10566901)

FAIROAKS GARDEN VILLAGE LIMITED is a private limited company incorporated on 17 January 2017 and registered in the United Kingdom under company number 10566901. Its registered office is at BUILDING AM1, FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Albemarle Fairoaks Airport Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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