FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED

Overview

Company Name	FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08920388
Jurisdiction	England/Wales
Date of Creation	Mar 03, 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 DEVELOPMENTS LIMITED?

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

Where is FAIRBRIAR REAL ESTATE DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SCARBOROUGH REAL ESTATE DEVELOPMENTS LIMITED	Mar 03, 2014	Mar 03, 2014

What are the latest accounts for FAIRBRIAR REAL ESTATE DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2025

Accounts for a small company made up to Dec 31, 2024

20 pages

Feb 24, 2025

Confirmation statement made on Feb 24, 2025 with no updates

3 pages

CS01

Oct 18, 2024

Accounts for a small company made up to Dec 31, 2023

20 pages

Feb 26, 2024

Confirmation statement made on Feb 24, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Accounts for a small company made up to Dec 31, 2022

20 pages

Mar 02, 2023

Confirmation statement made on Feb 24, 2023 with no updates

3 pages

CS01

Jul 12, 2022

Accounts for a small company made up to Dec 31, 2021

21 pages

Feb 24, 2022

Confirmation statement made on Feb 24, 2022 with no updates

3 pages

CS01

Aug 27, 2021

Satisfaction of charge 089203880003 in full

1 pages

MR04

Jul 12, 2021

Accounts for a small company made up to Dec 31, 2020

20 pages

Apr 08, 2021

Satisfaction of charge 089203880002 in full

1 pages

MR04

Mar 04, 2021

Confirmation statement made on Mar 03, 2021 with no updates

3 pages

CS01

Sep 23, 2020

Full accounts made up to Dec 31, 2019

21 pages

Mar 25, 2020

Director's details changed for Mr Simon Charles Mccabe on Mar 10, 2020

2 pages

CH01

Mar 13, 2020

Confirmation statement made on Mar 03, 2020 with no updates

3 pages

CS01

Sep 19, 2019

Full accounts made up to Dec 31, 2018

19 pages

Mar 07, 2019

Confirmation statement made on Mar 03, 2019 with no updates

3 pages

CS01

Apr 18, 2018

Full accounts made up to Dec 31, 2017

19 pages

Mar 16, 2018

Confirmation statement made on Mar 03, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Memorandum and Articles of Association

21 pages

Sep 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That model articles 14 (1) be disapplied 17/08/2017	RES13

Aug 31, 2017

Registration of charge 089203880003, created on Aug 25, 2017

46 pages

MR01

Aug 28, 2017

**Part of the property or undertaking has been released from charge ** 089203880002

1 pages

MR05

Apr 25, 2017

Full accounts made up to Dec 31, 2016

17 pages

View All Filings

Who are the officers of FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Mar 03, 2014

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	UK Limited Company
Registration Number	6133270

123430250001

MCCABE, Simon Charles

Sep 22, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

England

British

1977-10

154915110001

TUTTON, Jeremy John

Sep 22, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1966-2

113787520002

ESPLANADE DIRECTOR LIMITED

Mar 03, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	UK Limited Company
Registration Number	6133267

123430390001

JACKSON, Mark

Mar 03, 2014

Sep 22, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

England

British

1972-10

136477800002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fairbriar Real Estate Limited

Apr 06, 2016

20 Esplanade

YO11 2AQ Scarborough

Europa House

England

Legal Form	Private Limited Company
Country Registered	U.K.
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	08891830

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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