FH

FAIRCLOUGH HOMES LIMITED

Active

Company number 01987689

Derby · Incorporated 10 February 1986

2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OCKWIN LIMITED · 10 February 1986 – 17 June 1986

Company overview

FAIRCLOUGH HOMES LIMITED is an active private limited company incorporated on 10 February 1986 and registered in England and Wales. It changed its name from OCKWIN LIMITED on 10 February 1986. Its registered office is at 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Miller Homes Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: KINNIBURGH, Moira Jane (appointed 31 January 2026) and GIBSON, Graeme Kenneth (appointed 1 April 2026). The company has been served by 33 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 10 March 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 373 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
KM
KINNIBURGH, Moira Jane
Director
31 January 2026
BD
BORLAND, Donald William
Director · Resigned
24 November 2014
HR
HODSDEN, Richard David
Director · Resigned
21 November 2013
MI
MURDOCH, Ian
Director · Resigned
29 March 2011
JJ
JACKSON, Julie Mansfield
Director · Resigned
14 September 2009
EC
ENDSOR, Christopher John
Director · Resigned
29 October 2007
MS
MILLS, Stanley
Director · Resigned
16 September 2005
AE
ANDERSON, Ewan Thomas
Director · Resigned
16 September 2005
HT
HOUGH, Timothy
Director · Resigned
16 September 2005
SP
SMYTH, Pamela June
Secretary · Resigned
16 September 2005
RJ
RICHARDS, John Steel
Director · Resigned
16 September 2005
MK
MILLER, Keith Manson
Director · Resigned
16 September 2005
WB
WORAM, Brian James
Secretary · Resigned
1 January 2005
SR
SMERGE, Raymond Gene
Secretary · Resigned
22 November 2001
JS
JACKSON, Stanley Robertson
Director · Resigned
2 October 2000
WR
WOOD, Robert John
Director · Resigned
2 October 2000
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
21 September 2000
BA
BURGESS, Alan Robert
Director · Resigned
12 January 2000
FG
FOGDEN, Geoffrey Harold
Director · Resigned
12 January 2000
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
15 April 1999
BP
BAK, Paul Mario
Director · Resigned
15 April 1999
BS
BASELEY, Stewart Antony
Director · Resigned
15 April 1999
FR
FRASER, Richard Lindsay
Director · Resigned
1 February 1997
MP
MASON, Peter James, Sir
Director · Resigned
29 May 1996
FT
FARROW, Timothy Guy
Director · Resigned
1 April 1996
FC
FELLOWES, Colin
Secretary · Resigned
19 February 1993
EJ
EARLY, John Dalton
Director · Resigned
12 June 1992
HM
HAWE, Malcolm Albert
Director · Resigned
—
BM
BARDSLEY, Michael John
Director · Resigned
—
BJ
BATESON, John Swinburne
Director · Resigned
—
RM
RATCLIFFE, Michael Arthur
Director · Resigned
—
DS
DEVINE, Stephen Colm
Director · Resigned
—
CM
COX, Michael John
Director · Resigned
—

Persons with significant control

PS
Miller Homes Holdings Limited
Ownership Of Shares 75 To 100 Percent
20 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 April 2026 View
Gazette Filings Brought Up To Date
Gazette
11 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
13 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2016 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
20 May 2014 View
Termination Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Legacy
Mortgage
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Termination Secretary Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Legacy
Mortgage
15 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Resolution
Resolution
21 February 2012 View
Memorandum Articles
Incorporation
21 February 2012 View
Legacy
Mortgage
10 February 2012 View
Resolution
Resolution
11 October 2011 View
Legacy
Insolvency
11 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2011 View
Legacy
Capital
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Secretary Company With Change Date
Officers
12 July 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
24 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Mortgage
20 March 2009 View
Accounts With Accounts Type Dormant
Accounts
9 March 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Mortgage
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
19 March 2008 View
Legacy
Mortgage
18 December 2007 View
Legacy
Address
13 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
11 September 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Address
30 August 2006 View
Legacy
Address
21 August 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Accounts
10 October 2005 View
Auditors Resignation Company
Auditors
6 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Mortgage
10 September 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Address
23 June 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Mortgage
11 March 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Mortgage
11 October 2003 View
Legacy
Address
1 October 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Group
Accounts
8 September 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Mortgage
7 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Mortgage
11 February 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Annual Return
28 June 2002 View
Miscellaneous
Miscellaneous
10 June 2002 View
Auditors Resignation Company
Auditors
3 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2002 View
Legacy
Mortgage
18 August 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Mortgage
2 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Mortgage
6 March 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Address
31 January 2001 View
Legacy
Mortgage
14 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Mortgage
9 June 2000 View
Legacy
Mortgage
9 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
22 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
5 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
31 January 2000 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Address
10 May 1999 View
Legacy
Accounts
22 April 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Mortgage
19 April 1999 View
Resolution
Resolution
13 April 1999 View
Auditors Resignation Company
Auditors
30 March 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full Group
Accounts
4 November 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
22 January 1996 View
Accounts With Accounts Type Full Group
Accounts
20 October 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full Group
Accounts
27 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
13 October 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Mortgage
23 November 1993 View
Legacy
Mortgage
23 November 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Annual Return
19 July 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
16 March 1993 View
Resolution
Resolution
18 October 1992 View
Resolution
Resolution
18 October 1992 View
Resolution
Resolution
18 October 1992 View
Accounts With Accounts Type Full Group
Accounts
22 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Capital
27 February 1992 View
Resolution
Resolution
27 February 1992 View
Legacy
Capital
27 February 1992 View
Accounts With Accounts Type Full Group
Accounts
27 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Mortgage
13 April 1991 View
Legacy
Officers
2 April 1991 View
Legacy
Mortgage
27 March 1991 View
Legacy
Mortgage
27 March 1991 View
Legacy
Mortgage
27 March 1991 View
Legacy
Mortgage
27 March 1991 View
Legacy
Mortgage
27 March 1991 View
Legacy
Mortgage
27 March 1991 View
Legacy
Mortgage
27 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Mortgage
14 February 1991 View
Legacy
Mortgage
6 February 1991 View
Legacy
Capital
24 January 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Capital
16 January 1991 View
Legacy
Mortgage
29 November 1990 View
Legacy
Officers
13 September 1990 View
Accounts With Accounts Type Full Group
Accounts
4 July 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Mortgage
20 January 1990 View
Resolution
Resolution
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Accounts With Accounts Type Full Group
Accounts
8 September 1989 View
Legacy
Mortgage
21 August 1989 View
Legacy
Annual Return
26 July 1989 View
Legacy
Mortgage
5 April 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Address
19 January 1989 View
Legacy
Officers
13 September 1988 View
Legacy
Mortgage
21 July 1988 View
Legacy
Mortgage
21 July 1988 View
Legacy
Mortgage
12 July 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Mortgage
18 June 1988 View
Legacy
Mortgage
13 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
8 June 1988 View
Legacy
Mortgage
21 October 1987 View
Auditors Resignation Company
Auditors
14 October 1987 View
Legacy
Annual Return
20 August 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Legacy
Mortgage
30 July 1987 View
Legacy
Mortgage
29 July 1987 View
Legacy
Mortgage
29 June 1987 View
Legacy
Mortgage
8 May 1987 View
Legacy
Mortgage
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Mortgage
3 December 1986 View
Legacy
Mortgage
13 November 1986 View
Legacy
Mortgage
19 September 1986 View
Legacy
Officers
28 August 1986 View
Legacy
Officers
27 August 1986 View
Legacy
Accounts
1 August 1986 View
Legacy
Officers
11 July 1986 View
Legacy
Officers
9 July 1986 View
Legacy
Address
26 June 1986 View
Legacy
Officers
17 June 1986 View
Certificate Change Of Name Company
Change Of Name
17 June 1986 View
Incorporation Company
Incorporation
10 February 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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