Fairbanks Property Investments Ltd

General information

Name:

Fairbanks Property Investments Limited

Office Address:

1 Market Hill SN11 0BT Calne

Number: 10800482

Incorporation date: 2017-06-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Fairbanks Property Investments Ltd company has been operating on the market for at least 7 years, having started in 2017. Started with registration number 10800482, Fairbanks Property Investments is a Private Limited Company located in 1 Market Hill, Calne SN11 0BT. The company's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Fairbanks Property Investments Limited filed its latest accounts for the financial period up to 2022/10/31. The latest annual confirmation statement was filed on 2023/06/29.

Regarding the following company, the full range of director's assignments have so far been performed by Jeffrey F. who was appointed in 2017 in June. The following company had been directed by Georgina F. until 3rd January 2018. Additionally another director, including Harriet F. resigned in January 2018.

Jeffrey F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeffrey F.

Role: Director

Appointed: 02 June 2017

Latest update: 25 December 2023

People with significant control

Jeffrey F.
Notified on 29 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeffrey F.
Notified on 29 June 2020
Ceased on 29 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Litman Fairbanks Property Group Ltd
Address: 1 Market Hill, Calne, Wiltshire, SN11 0BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 3 January 2018
Ceased on 29 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeffrey F.
Notified on 2 June 2017
Ceased on 3 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-02
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution, Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 3rd, August 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
6
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