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	Feb 12, 2014

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	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FAIRBRIAR REAL ESTATE LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for FAIRBRIAR REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Group of companies' accounts made up to Dec 31, 2024	21 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 12, 2025 with updates	4 pages	CS01

Nov 05, 2024	Appointment of Ms Bee Leng Chan as a director on Nov 05, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Mi Zaifeng as a director on Oct 31, 2024	1 pages	TM01

Oct 18, 2024	Group of companies' accounts made up to Dec 31, 2023	22 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Group of companies' accounts made up to Dec 31, 2022	22 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Group of companies' accounts made up to Dec 31, 2021	22 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Satisfaction of charge 088918300002 in full	1 pages	MR04

Jul 12, 2021	Group of companies' accounts made up to Dec 31, 2020	22 pages	AA

Apr 08, 2021	Satisfaction of charge 088918300001 in full	1 pages	MR04

Feb 25, 2021	Confirmation statement made on Feb 12, 2021 with updates	4 pages	CS01

Sep 23, 2020	Group of companies' accounts made up to Dec 31, 2019	21 pages	AA

Sep 11, 2020	Change of details for Scarborough Finance Company Limited as a person with significant control on Aug 11, 2020	2 pages	PSC05

Jun 22, 2020	Appointment of Mr Hoong Mun Yip as a director on Jun 16, 2020	2 pages	AP01

Jun 19, 2020	Termination of appointment of Kok Sung Lawrence Chiang as a director on Jun 16, 2020	1 pages	TM01

Apr 29, 2020	Appointment of Mr Paul Michael Kelly as a director on Apr 01, 2020	2 pages	AP01

Apr 29, 2020	Termination of appointment of Simon Charles Mccabe as a director on Apr 01, 2020	1 pages	TM01

Apr 15, 2020	Notification of Scarborough Finance Company Limited as a person with significant control on Apr 02, 2020	2 pages	PSC02

Apr 15, 2020	Cessation of Fairbriar Residential Developments Limited as a person with significant control on Apr 02, 2020	1 pages	PSC07

Mar 26, 2020	Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019	2 pages	CH01

Feb 13, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Group of companies' accounts made up to Dec 31, 2018	21 pages	AA

View All Filings

Who are the officers of FAIRBRIAR REAL ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Feb 12, 2014

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6133270

123430250001

CHAN, Bee Leng

Nov 05, 2024

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

England

Singapore

Singaporean

1970-4

Financial Controller

328998880001

KELLY, Paul Michael

Apr 01, 2020

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-8

Chartered Surveyor

138402830001

TUTTON, Jeremy John

Sep 22, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1966-2

Financial Controller

113787520002

YIP, Hoong Mun

Jun 16, 2020

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

England

Singapore

Singaporean

1961-12

Group Chief Executive & Executive Director

105985710002

CHIANG, Kok Sung Lawrence

Aug 01, 2014

Jun 16, 2020

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Singapore

Singaporean

1952-3

Director

190355110001

JACKSON, Mark

Feb 12, 2014

Sep 22, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

England

British

1972-10

Surveyor/Company Director

136477800002

LEE, Sai Kai David

Aug 01, 2014

Dec 10, 2015

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

China

Chinese

1965-7

Director

190353410001

MCCABE, Simon Charles

Sep 22, 2014

Oct 08, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

England

British

1977-10

Development Executive

154915110001

MCCABE, Simon Charles

Aug 01, 2014

Apr 01, 2020

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

Director

154915110001

ZAIFENG, Mi

Dec 10, 2015

Oct 31, 2024

Director

c/o Hualing Group

Xihong East Road

830026 Urumqi City

No. 9

Xinjiang Uygur Autonomous Region

China

Chinese

1985-7

Businessman

204100430002

ESPLANADE DIRECTOR LIMITED

Feb 12, 2014

Aug 01, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6133267

123430390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRBRIAR REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scarborough Premier Developments Limited

Apr 02, 2020

20 Esplanade

YO11 2AQ Scarborough

Europa House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	7749020

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fairbriar Residential Developments Limited

Apr 06, 2016

20 Esplanade

YO11 2AQ Scarborough

Europa House

England

Yes

Legal Form	Private Limited Company
Country Registered	U.K.
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	7185049

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.

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.
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