FAIRNORTH PROPERTIES LIMITED
Overview
| Company Name | FAIRNORTH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12210679 |
| 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 FAIRNORTH PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FAIRNORTH PROPERTIES LIMITED located?
| Registered Office Address | Unit 38 Hawkes Drive Heathcote Industrial Estate CV34 6LX Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRNORTH PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FAIRNORTH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for FAIRNORTH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Change of details for Mr Simon Bennett as a person with significant control on Dec 14, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Simon Bennett on Dec 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Joseph O'sullivan on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Patrick Joseph O'sullivan as a person with significant control on Dec 13, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Simon Bennett as a person with significant control on Dec 13, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 66B Smith Street Warwick CV34 4HU England to Unit 38 Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX on Dec 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Registration of charge 122106790001, created on Dec 20, 2021 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 the Fairways Leamington Spa Warwickshire CV32 6PR England to 66B Smith Street Warwick CV34 4HU on Sep 22, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Simon Bennett on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Patrick Joseph O'sullivan as a person with significant control on Aug 12, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Simon Bennett as a person with significant control on Aug 12, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Patrick Joseph O'sullivan on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 20 the Fairways Leamington Spa Warwickshire CV32 6PR on Aug 12, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FAIRNORTH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Simon John | Director | Hawkes Drive Heathcote Industrial Estate CV34 6LX Warwick Unit 38 England | England | British | 78622310004 | |||||
| O'SULLIVAN, Patrick Joseph | Director | Hawkes Drive Heathcote Industrial Estate CV34 6LX Warwick Unit 38 England | England | British | 176803680001 |
Who are the persons with significant control of FAIRNORTH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Bennett | Sep 17, 2019 | Hawkes Drive Heathcote Industrial Estate CV34 6LX Warwick Unit 38 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Joseph O'Sullivan | Sep 17, 2019 | Hawkes Drive Heathcote Industrial Estate CV34 6LX Warwick Unit 38 England | No |
Nationality: British Country of Residence: England | |||
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