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FANBROOK LIMITED

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

This company is commonly known as Fanbrook Limited. The company was founded 14 years ago and was given the registration number 06972222. The firm's registered office is in FALMOUTH. You can find them at 28 Castle View Park, Mawnan Smith, Falmouth, Cornwall. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FANBROOK LIMITED
Company Number:06972222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:28 Castle View Park, Mawnan Smith, Falmouth, Cornwall, TR11 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Castle View Park, Mawnan Smith, Falmouth, TR11 5HB

Secretary01 August 2009Active
28, Castle View Park, Mawnan Smith, Falmouth, TR11 5HB

Director06 October 2010Active
28, Castle View Park, Mawnan Smith, Falmouth, TR11 5HB

Director01 August 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director24 July 2009Active

People with Significant Control

Mrs Gillian Anne Patricia Ahearne
Notified on:01 August 2016
Status:Active
Date of birth:March 1966
Nationality:English
Address:28, Castle View Park, Falmouth, TR11 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Ahearne
Notified on:24 July 2016
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:England
Address:28, Castle View Park, Falmouth, England, TR11 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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