FAIRBANK 4 LIMITED
05268259 · Active · Ltd · 21 yrs · Harrogate
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Filing calendar

Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 11 Mar 2027 (last filed 25 Feb 2026).
Next accounts
31 Jul 2027
Next confirmation
11 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FAIRBANK 4 LIMITED
05268259Active· Ltd· England Wales· 2004-10-25Incorporated 2004-10-25Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- RODGERS, Stevie· DirectorAppointed 2026-02-25
- RODGERS, Stevie· DirectorResigned 2026-02-23
- HOBBS, Agnieszka· DirectorResigned 2025-12-16
- HOLDSWORTH, Luke· DirectorAppointed 2023-01-02
RODGERS, Colin John
Secretary
- Appointed
- 2015-12-01
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CHARMAN, Clare Ann
Director
- Appointed
- 2019-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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HOLDSWORTH, Luke
Director
- Appointed
- 2023-01-02
- Nationality
- British
- Residence
- England
- Born
- 07/1993
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RODGERS, Stevie
Director
- Appointed
- 2026-02-25
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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AINLEY, Radley Jonathan
Secretary
- Appointed
- 2010-06-27
- Resigned
- 2015-11-30
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HAAS, Timothy Earl
Secretary
- Appointed
- 2006-09-25
- Resigned
- 2010-10-26
- Nationality
- Usa
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NAYLOR, Ian John Carter
Secretary
- Appointed
- 2004-11-01
- Resigned
- 2006-09-25
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-25
- Resigned
- 2004-11-01
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CAMPBELL, Elizabeth Jane
Director
- Appointed
- 2004-11-01
- Resigned
- 2005-09-01
- Nationality
- British
- Born
- 11/1953
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GREGSON, Leonie Claire
Director
- Appointed
- 2006-10-23
- Resigned
- 2016-08-04
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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HAAS, Timothy Earl
Director
- Appointed
- 2005-09-01
- Resigned
- 2010-06-26
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 05/1965
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HARRISON, Richard
Director
- Appointed
- 2004-11-01
- Resigned
- 2006-07-01
- Nationality
- British
- Born
- 03/1963
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HOBBS, Agnieszka
Director
- Appointed
- 2016-10-18
- Resigned
- 2025-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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LIGHT, Louise Elizabeth
Director
- Appointed
- 2017-02-09
- Resigned
- 2019-02-25
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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NAYLOR, Ian John Carter
Director
- Appointed
- 2004-11-01
- Resigned
- 2006-09-25
- Nationality
- British
- Born
- 12/1969
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RODGERS, Colin John
Director
- Appointed
- 2014-02-01
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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RODGERS, Stevie
Director
- Appointed
- 2016-08-01
- Resigned
- 2026-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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TITCHMARSH, Malcolm
Director
- Appointed
- 2006-07-01
- Resigned
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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WHARTON, Christine
Director
- Appointed
- 2006-10-25
- Resigned
- 2017-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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WILLIAMS, Amy
Director
- Appointed
- 2004-11-01
- Resigned
- 2006-09-20
- Nationality
- British
- Born
- 06/1979
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-25
- Resigned
- 2004-11-01
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