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FAIRBRIAR REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairbriar Real Estate Limited. The company was founded 10 years ago and was given the registration number 08891830. The firm's registered office is in SCARBOROUGH. You can find them at Europa House, 20 Esplanade, Scarborough, North Yorkshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:FAIRBRIAR REAL ESTATE LIMITED
Company Number:08891830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Corporate Secretary12 February 2014Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director01 April 2020Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director22 September 2014Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Director16 June 2020Active
No. 9, Xihong East Road, Urumqi City, China, 830026

Director10 December 2015Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director01 August 2014Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director12 February 2014Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director01 August 2014Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director22 September 2014Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director01 August 2014Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Corporate Director12 February 2014Active

People with Significant Control

Scarborough Premier Developments Limited
Notified on:02 April 2020
Status:Active
Country of residence:England
Address:Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fairbriar Residential Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type group.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type group.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-08-27Mortgage

Mortgage satisfy charge full.

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2021-07-12Accounts

Accounts with accounts type group.

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2021-04-08Mortgage

Mortgage satisfy charge full.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type group.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-19Officers

Termination director company with name termination date.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-29Officers

Termination director company with name termination date.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-03-26Officers

Change person director company with change date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type group.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type group.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-28Accounts

Accounts with accounts type group.

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