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FAIRVIEW DEVELOPMENTS (TFB) LIMITED

FAIRVIEW DEVELOPMENTS (TFB) LIMITED

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

    • Overview

    Company NameFAIRVIEW DEVELOPMENTS (TFB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06751561
    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 FAIRVIEW DEVELOPMENTS (TFB) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FAIRVIEW DEVELOPMENTS (TFB) LIMITED located?

    Registered Office Address
    Pippins Cherry Drive
    Forty Green
    HP9 1XP Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRVIEW DEVELOPMENTS (TFB) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRVIEW DEVELOPMENTS (TFB) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for FAIRVIEW DEVELOPMENTS (TFB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Daniel James Thompson as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Herschel House 58 Herschel Street Slough SL1 1PG to Pippins Cherry Drive Forty Green Beaconsfield HP9 1XP on Jul 19, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    		5 pagesCS01

    Notification of Daniel James Thompson as a person with significant control on Apr 03, 2017

    		2 pagesPSC01

    Cessation of Charles Thompson as a person with significant control on Apr 03, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAIRVIEW DEVELOPMENTS (TFB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Daniel James
    Wood Hill
    TR10 9AE St Gluvias
    The Mowhay
    Cornwall
    England
    		Director
    Wood Hill
    TR10 9AE St Gluvias
    The Mowhay
    Cornwall
    England
    		EnglandBritish133953660002
    THOMPSON, Charles
    Wood Hill
    TR10 9AE St Gluvias
    Keepers Cottage
    Cornwall
    England
    		Director
    Wood Hill
    TR10 9AE St Gluvias
    Keepers Cottage
    Cornwall
    England
    		United KingdomBritish176653800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRVIEW DEVELOPMENTS (TFB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Thompson
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		Apr 03, 2017
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Thompson
    Wood Hill
    St Gluvias
    TR10 9AE Penryn
    Keepers Cottage
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Wood Hill
    St Gluvias
    TR10 9AE Penryn
    Keepers Cottage
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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