FAIRBUILD HOMES LIMITED

FAIRBUILD HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRBUILD HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03718835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRBUILD HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FAIRBUILD HOMES LIMITED located?

    Registered Office Address
    Chessbord
    Troutstream Way Loudwater
    WD3 4LA Rickmansworth
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRBUILD HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSET HOMES LIMITEDFeb 24, 1999Feb 24, 1999

    What are the latest accounts for FAIRBUILD HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FAIRBUILD HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueYes

    What are the latest filings for FAIRBUILD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Jason Anthony Carey as a person with significant control on Nov 01, 2025

    2 pagesPSC01

    Cessation of Patrick Joseph Carey as a person with significant control on Nov 01, 2025

    1 pagesPSC07

    Termination of appointment of Patrick Joseph Carey as a director on Aug 27, 2025

    1 pagesTM01

    Termination of appointment of Patrick Joseph Carey as a secretary on Aug 27, 2025

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Jason Anthony Carey on Dec 01, 2015

    2 pagesCH01

    Who are the officers of FAIRBUILD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Jason Anthony
    Chessbord
    Troutstream Way Loudwater
    WD3 4LA Rickmansworth
    Herts
    Director
    Chessbord
    Troutstream Way Loudwater
    WD3 4LA Rickmansworth
    Herts
    EnglandIrish70018520006
    CAREY, Patrick Joseph
    Chessbord
    Troutstream Way
    WD3 4LA Loudwater
    Hertfordshire
    Secretary
    Chessbord
    Troutstream Way
    WD3 4LA Loudwater
    Hertfordshire
    Irish23431020005
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    CAREY, Patrick Joseph
    Chessbord
    Troutstream Way
    WD3 4LA Loudwater
    Hertfordshire
    Director
    Chessbord
    Troutstream Way
    WD3 4LA Loudwater
    Hertfordshire
    EnglandIrish23431020005
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of FAIRBUILD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Anthony Carey
    Chessbord
    Troutstream Way Loudwater
    WD3 4LA Rickmansworth
    Herts
    Nov 01, 2025
    Chessbord
    Troutstream Way Loudwater
    WD3 4LA Rickmansworth
    Herts
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Patrick Joseph Carey
    Chessbord
    Troutstream Way Loudwater
    WD3 4LA Rickmansworth
    Herts
    Apr 06, 2016
    Chessbord
    Troutstream Way Loudwater
    WD3 4LA Rickmansworth
    Herts
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0