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Fairwood Building Consultancy Limited, SA7 9FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FAIRWOOD BUILDING CONSULTANCY LIMITED

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

This company is commonly known as Fairwood Building Consultancy Limited. The company was founded 13 years ago and was given the registration number 07305120. The firm's registered office is in SWANSEA. You can find them at Pembroke House Charter Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAIRWOOD BUILDING CONSULTANCY LIMITED
Company Number:07305120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:28 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pembroke House Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Burrows Close, Southgate, Swansea, United Kingdom, SA3 2AH

Director06 July 2010Active

People with Significant Control

Mr Paul Dennis Hicks
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Wales
Address:34, Burrows Close, Swansea, Wales, SA3 2AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Anne Hicks
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Wales
Address:Pembroke House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Persons with significant control

Notification of a person with significant control.

Download
2024-04-23Accounts

Change account reference date company previous shortened.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-07-20Accounts

Change account reference date company previous shortened.

Download
2023-04-24Accounts

Change account reference date company previous shortened.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Accounts

Change account reference date company previous shortened.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-17Address

Change registered office address company with date old address new address.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Mortgage

Mortgage satisfy charge full.

Download
2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Mortgage

Mortgage satisfy charge full.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download

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