FALLOWFIELD PROJECTS LTD

Company summary

Company number: 02316544
Status: ACTIVE
Incorporated / age: 11 November 198837 years
Registered office: 95 King Street, Lancaster, LA1 1RH
Accounts due: 28 February 2027
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 03:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 King Street, Lancaster, LA1 1RH
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
FALLOWFIELD BROTHERS LTD.
LUXURY IN LAKELAND LIMITED
LAKELAND BREAKAWAY LIMITED
VALUEBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUSINS, Christopher James ACTIVE	Director	01 Oct 2010		England	June 1976	33, Fell Close, Grange Over Sands, Cumbria, LA11 7JG
FALLOWFIELD, Ward Thomas ACTIVE	Director	12 Jun 1997		England	November 1965	Overthere, Brantfell Road, Bowness On Windermer, Cumbria, LA23 3AE
GRAVES, Annette Elizabeth ACTIVE	Director	06 Apr 2024		United Kingdom	June 1964	19 Brackenfield, Bowness-On-Windermere, Cumbria, LA23 3HL, United Kingdom
FALLOWFIELD, James Ernest RESIGNED	Secretary	01 Nov 2000	26 Mar 2010			39 Oakthwaite Road, Windermere, Cumbria, LA23 2BD
FALLOWFIELD, James Ernest RESIGNED	Secretary	05 Sep 1994	01 Feb 1999			39 Oakthwaite Road, Windermere, Cumbria, LA23 2BD
GRAVES, Annette Elizabeth Mary RESIGNED	Secretary		05 Sep 1994			Parham Side, Sansfield Park, Carlisle, Cumbria, CA1 4QK
SHIPPEN, Barry RESIGNED	Secretary	01 Feb 1999	11 Nov 1999			24 Long Meadow Lane, Natland, Kendal, Cumbria, LA9 7QZ
FALLOWFIELD, Anne Elizabeth RESIGNED	Director		05 Sep 1994		August 1935	Overthere Brantfell Road, Windermere, Cumbria, LA23 3AE
FALLOWFIELD, Ernest George RESIGNED	Director	05 Sep 1994	01 Oct 2010	United Kingdom	April 1941	Overthere Brantfell Road, Bowness On Windermere, Windermere, Cumbria, LA23 3AE
FALLOWFIELD, James Ernest RESIGNED	Director	05 Sep 1994	08 Sep 2010	United Kingdom	July 1968	39 Oakthwaite Road, Windermere, Cumbria, LA23 2BD
GRAVES, Annette Elizabeth Mary RESIGNED	Director	01 Oct 2010	20 Feb 2012	United Kingdom	June 1964	19, Brackenfield, Bowness-On-Windermere, Cumbria, LA23 3HL, United Kingdom
GRAVES, Annette Elizabeth Mary RESIGNED	Director		05 Sep 1994		June 1964	Parham Side, Sansfield Park, Carlisle, Cumbria, CA1 4QK

COUSINS, Christopher James ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: England
Date of birth: June 1976
Address: 33, Fell Close, Grange Over Sands, Cumbria, LA11 7JG

FALLOWFIELD, Ward Thomas ACTIVE
Role: Director
Appointed on: 12 Jun 1997
Country of Residence: England
Date of birth: November 1965
Address: Overthere, Brantfell Road, Bowness On Windermer, Cumbria, LA23 3AE

GRAVES, Annette Elizabeth ACTIVE
Role: Director
Appointed on: 06 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 19 Brackenfield, Bowness-On-Windermere, Cumbria, LA23 3HL, United Kingdom

FALLOWFIELD, James Ernest RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 26 Mar 2010
Address: 39 Oakthwaite Road, Windermere, Cumbria, LA23 2BD

FALLOWFIELD, James Ernest RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 01 Feb 1999
Address: 39 Oakthwaite Road, Windermere, Cumbria, LA23 2BD

GRAVES, Annette Elizabeth Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1994
Address: Parham Side, Sansfield Park, Carlisle, Cumbria, CA1 4QK

SHIPPEN, Barry RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 11 Nov 1999
Address: 24 Long Meadow Lane, Natland, Kendal, Cumbria, LA9 7QZ

FALLOWFIELD, Anne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: August 1935
Address: Overthere Brantfell Road, Windermere, Cumbria, LA23 3AE

FALLOWFIELD, Ernest George RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Overthere Brantfell Road, Bowness On Windermere, Windermere, Cumbria, LA23 3AE

FALLOWFIELD, James Ernest RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 39 Oakthwaite Road, Windermere, Cumbria, LA23 2BD

GRAVES, Annette Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 19, Brackenfield, Bowness-On-Windermere, Cumbria, LA23 3HL, United Kingdom

GRAVES, Annette Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: June 1964
Address: Parham Side, Sansfield Park, Carlisle, Cumbria, CA1 4QK

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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