FAIRBRIAR REAL ESTATE LIMITED
Overview
| Company Name | FAIRBRIAR REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08891830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRBRIAR REAL ESTATE LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is FAIRBRIAR REAL ESTATE LIMITED located?
| Registered Office Address | Unit A Podium Thorpe Park View LS15 8GH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRBRIAR REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCARBOROUGH REAL ESTATE LIMITED | Feb 26, 2014 | Feb 26, 2014 |
| SCARBOROUGH METRO LIMITED | Feb 12, 2014 | Feb 12, 2014 |
What are the latest accounts for FAIRBRIAR REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRBRIAR REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for FAIRBRIAR REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD03 | ||
Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD02 | ||
Change of details for Scarborough Premier Developments Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 12, 2026 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Bee Leng Chan as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mi Zaifeng as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 088918300002 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Satisfaction of charge 088918300001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Change of details for Scarborough Finance Company Limited as a person with significant control on Aug 11, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Hoong Mun Yip as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kok Sung Lawrence Chiang as a director on Jun 16, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Kelly as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Mccabe as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Who are the officers of FAIRBRIAR REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| CHAN, Bee Leng | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | Singapore | Singaporean | 328998880001 | |||||||||
| KELLY, Paul Michael | Director | Thorpe Park View LS15 8GH Leeds Unit A Podium England | England | British | 138402830001 | |||||||||
| TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 113787520002 | |||||||||
| YIP, Hoong Mun | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | Singapore | Singaporean, | 105985710002 | |||||||||
| CHIANG, Kok Sung Lawrence | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | Singapore | Singaporean | 190355110001 | |||||||||
| JACKSON, Mark | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | England | British | 136477800002 | |||||||||
| LEE, Sai Kai David | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | China | Chinese | 190353410001 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | England | British | 154915110001 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| ZAIFENG, Mi | Director | c/o Hualing Group Xihong East Road 830026 Urumqi City No. 9 Xinjiang Uygur Autonomous Region China | China | Chinese | 204100430002 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 |
Who are the persons with significant control of FAIRBRIAR REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Premier Developments Limited | Apr 02, 2020 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fairbriar Residential Developments Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes | ||||||||||
| |||||||||||||
Natures of 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