co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAIRBRIAR MANAGEMENT PH1 LIMITED

FAIRBRIAR MANAGEMENT PH1 LIMITED

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

    • Overview

    Company NameFAIRBRIAR MANAGEMENT PH1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11059026
    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 FAIRBRIAR MANAGEMENT PH1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is FAIRBRIAR MANAGEMENT PH1 LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRBRIAR MANAGEMENT PH1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FAIRBRIAR MANAGEMENT PH1 LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for FAIRBRIAR MANAGEMENT PH1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

    		 pagesCH01

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Appointment of Esplanade Director Limited as a director on Aug 03, 2018

    		2 pagesAP02

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2017

    Statement of capital on Nov 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAIRBRIAR MANAGEMENT PH1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		EnglandBritishDevelopment Executive154915110001
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		United KingdomBritishFinancial Controller113787520002
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Identification TypeUK Limited Company
    Registration Number6133267
    		123430390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRBRIAR MANAGEMENT PH1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Middlewood Locks Residential Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		Nov 10, 2017
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10409101
    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.
    • license: CC0