Fairline Homes (Cr) Ltd
- Company number
- 09291407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2014
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Barry Howard Homes (Central Region) Limited (until 2 Mar 2021)
- Barry Howard Homes (Central Region) Ltd (until 15 Jun 2024)
- Overstone Hall No1 Ltd (until 22 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 11 Aug 2026 | |
| HOWARD, Barry John | Director | 3 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eugene Mctaggart | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 May 2024 | |
| Mr Barry John Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Wiggins & Co | Ownership Of Shares 25 To 50 Percent | 12 Nov 2018 | 18 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2025 | - | £37,812 | 0 |
| 29 Dec 2024 | - | £18,152 | 0 |
| 31 Dec 2023 | - | £7,013 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 Dormant | £100 | - | - |
Connections
Directors’ other companies
- HOWARD, Barry John - Director at Verdant Bioproducts Limited
- HOWARD, Barry John - Director at Realisation 1246 Ltd
- HOWARD, Barry John - Director at Realisation 1239 Ltd
- HOWARD, Barry John - Director at MH Aggregates Ltd
- HOWARD, Barry John - Director at Howard Industrial Limited
- HOWARD, Barry John - Director at Realisation 1240 Ltd
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Broadway Enterprise Park Management Company Limited
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Goldcrest Close Management Company Ltd
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at The Fawsley Estate 1 Ltd
- HP SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Civic Residential Holdings Limited
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