FAIRBRIAR MANAGEMENT PH1 LIMITED
Overview
| Company Name | FAIRBRIAR MANAGEMENT PH1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11059026 |
| 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 MANAGEMENT PH1 LIMITED?
- Development of building projects (41100) / Construction
Where is FAIRBRIAR MANAGEMENT PH1 LIMITED located?
| Registered Office Address | Unit A Podium Thorpe Park View LS15 8GH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRBRIAR MANAGEMENT PH1 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 MANAGEMENT PH1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for FAIRBRIAR MANAGEMENT PH1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD02 | ||||||||||||||
Change of details for Middlewood Locks Residential Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Unit a Podium Thorpe Park View Leeds LS15 8GH England to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 12, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 12, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019 | pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Esplanade Director Limited as a director on Aug 03, 2018 | 2 pages | AP02 | ||||||||||||||
Current accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FAIRBRIAR MANAGEMENT PH1 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 United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House United Kingdom | England | British | 154915110001 | |||||||||
| TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House United Kingdom | United Kingdom | British | 113787520002 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England |
| 123430390001 |
Who are the persons with significant control of FAIRBRIAR MANAGEMENT PH1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Middlewood Locks Residential Limited | Nov 10, 2017 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | No | ||||||||||
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Natures of Control
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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