FAIRBRIAR RAILINGS INVESTMENTS LIMITED

FAIRBRIAR RAILINGS INVESTMENTS LIMITED

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

    Company NameFAIRBRIAR RAILINGS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16456967
    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 RAILINGS INVESTMENTS LIMITED?

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

    Where is FAIRBRIAR RAILINGS INVESTMENTS LIMITED located?

    Registered Office Address
    Unit A Podium
    Thorpe Park View
    LS15 8GH Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRBRIAR RAILINGS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for FAIRBRIAR RAILINGS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    OverdueNo

    What are the latest filings for FAIRBRIAR RAILINGS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

    1 pagesAD02

    Change of details for Fairbriar Real Estate Limited as a person with significant control on Jan 12, 2026

    2 pagesPSC05

    Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ England to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 12, 2026

    1 pagesAD01

    Registration of charge 164569670001, created on Oct 14, 2025

    44 pagesMR01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 19, 2025

    Statement of capital on May 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of FAIRBRIAR RAILINGS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Identification TypeUK Limited Company
    Registration Number6133270
    123430250001
    KELLY, Paul Michael
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    Director
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    EnglandBritish138402830001
    TUTTON, Jeremy John
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    Director
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    EnglandBritish326492340001
    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

    Who are the persons with significant control of FAIRBRIAR RAILINGS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairbriar Real Estate Limited
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    May 19, 2025
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08891830
    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.

    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