A. J. Woods & Fairhaven Ltd

Company Registration Number: 05732515

Company registered in England and Wales

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A. J. Woods & Fairhaven Ltd is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in Newmarket, Suffolk.

Registered Address

THE ESTATE OFFICE, PLACE FARM
NEWMARKET ROAD, KIRTLING
NEWMARKET
SUFFOLK
CB8 9PA

There are 8 companies currently registered at this postcode, including this one.

All companies at CB8 9PA

Registration Data

Company Number

05732515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £1£0£0£0£0
Total Assets £1£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£1
Total Net Worth £1£1£0£1£1

Previous Names

  • A. J. WOODS & FAIRHAVEN OF ANGLESEY ABBEY LTD, active until 14 July 2006

Company Officers

  • FAIRHAVEN, Kathleen Patricia, Lady

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Landowner And Designer

    Month of birth: June 1940

    The Estate Office, Place Farm
    Newmarket Road, Kirtling
    Newmarket
    Suffolk
    CB8 9PA

  • C K L CAMBRIDGE LLP

    Secretary

    Appointed on 7 March 2006

    Resigned on 23 March 2006

    Lammas Field Pavilion
    Newnham Road
    Cambridge
    CB3 9HX

  • MARKWELL, Anna Frances Charlotte

    Secretary

    Appointed on 23 March 2006

    Resigned on 21 May 2009

    Brambly Bank
    Coppy Meadow
    Hartest
    Suffolk
    IP29 4EL

  • AITKEN, Alastair Mungo

    Director

    Appointed on 1 June 2006

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Stonemason

    Month of birth: December 1960

    The Estate Office, Place Farm
    Newmarket Road, Kirtling
    Newmarket
    Suffolk
    CB8 9PA

  • ORAM, Keith Richard

    Director

    Appointed on 1 June 2006

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Stonemason

    Month of birth: June 1948

    The Estate Office, Place Farm
    Newmarket Road, Kirtling
    Newmarket
    Suffolk
    CB8 9PA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56SH282. Transaction: MzE0ODM0MjI2M2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52CEVJ6. Transaction: MzE0MzYxODM5OGFkaXF6a2N4.

  3. 19 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SV5A3. Transaction: MzEyNTQyODU5OGFkaXF6a2N4.

  4. 28 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X445H9FE. Transaction: MzEyMDE0ODAzNGFkaXF6a2N4.

  5. 7 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X335SBZ4. Transaction: MzA5NTg1MDYyM2FkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335SBWW. Transaction: MzA5NTg1MDYwOWFkaXF6a2N4.

  7. 10 January 2014 Termination of appointment of Alastair Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9O3A2. Transaction: MzA5MjQyMDE5NGFkaXF6a2N4.

  8. 10 January 2014 Termination of appointment of Keith Oram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9O2XC. Transaction: MzA5MjQyMDEzMmFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24FFTSX. Transaction: MzA3NDU5OTY0NGFkaXF6a2N4.

  10. 23 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JXAC2R. Transaction: MzA2NjMwMzU1MmFkaXF6a2N4.

  11. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5DJW2. Transaction: MzA1OTM4NzI0NGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJ3IR. Transaction: MzA1NTY0Njk1MmFkaXF6a2N4.

  13. 17 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXQF8SHT. Transaction: MzAzMzk3MjI5MWFkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X00XHSBE. Transaction: MzAzMzYzMzI5OWFkaXF6a2N4.

  15. 18 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X3VZ1IER. Transaction: MzAxMTc1MzAzMmFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for The Lady Kathleen Patricia Fairhaven on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3VYZIEO. Transaction: MzAxMTczMTg3NmFkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Keith Richard Oram on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3VZ0IEQ. Transaction: MzAxMTczMTg3N2FkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Alastair Mungo Aitken on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3VYYIEN. Transaction: MzAxMTczMTg3NWFkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVYUII85. Transaction: MzAxMTU0MTMwNWFkaXF6a2N4.

  20. 9 June 2009 Appointment terminated secretary anna markwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AB56ZAKP. Transaction: MjAzNDY5NzU2MWFkaXF6a2N4.

  21. 5 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8T4W8O7. Transaction: MjAyOTkxNjI1MmFkaXF6a2N4.

  22. 19 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA1N89B. Transaction: MjAyODQ4NzM2OGFkaXF6a2N4.

  23. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZA1M89A. Transaction: MjAyODQ2ODczNmFkaXF6a2N4.

  24. 16 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYWL6YTM. Transaction: MjAwMzQxNTU5M2FkaXF6a2N4.

  25. 4 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUC0TXMS. Transaction: MjAwMDc4MDMzN2FkaXF6a2N4.

  26. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzNjA4M2FkaXF6a2N4.

  27. 20 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYyMDU4OGFkaXF6a2N4.

  28. 20 March 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3NzQ5MDI4OGFkaXF6a2N4.

  29. 14 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzYzNjkyOWFkaXF6a2N4.

  30. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzNjY2OWFkaXF6a2N4.

  31. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzNDY0MGFkaXF6a2N4.

  32. 11 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ4OTc5MWFkaXF6a2N4.

  33. 11 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDkzNzI0NWFkaXF6a2N4.

  34. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAzMDAwNmFkaXF6a2N4.

  35. 11 May 2006 Accounting reference date shortened from 31/03/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTQyMDYwNGFkaXF6a2N4.

  36. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1MzExM2FkaXF6a2N4.

  37. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxODMzM2FkaXF6a2N4.

  38. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc3NDU5M2FkaXF6a2N4.

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