Fairbriar Real Estate Limited

General information

Name:

Fairbriar Real Estate Ltd

Office Address:

Europa House 20 Esplanade YO11 2AQ Scarborough

Number: 08891830

Incorporation date: 2014-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairbriar Real Estate started its business in 2014 as a Private Limited Company under the ID 08891830. This particular firm has operated for 10 years and it's currently active. This company's head office is based in Scarborough at Europa House. You could also locate the firm by its post code of YO11 2AQ. This company has been on the market under three names. Its first official name, Scarborough Metro, was changed on 2014-02-26 to Scarborough Real Estate. The current name, in use since 2014, is Fairbriar Real Estate Limited. This firm's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Its most recent filed accounts documents describe the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/02/12.

The directors currently officially appointed by the following business include: Hoong Y. assigned this position on 2020-06-16, Paul K. assigned this position four years ago, Mi Z. assigned this position 9 years ago and Jeremy T.. Another limited company has been appointed as one of the secretaries of this company: Esplanade Secretarial Services Limited.

  • Previous company's names
  • Fairbriar Real Estate Limited 2014-08-28
  • Scarborough Real Estate Limited 2014-02-26
  • Scarborough Metro Limited 2014-02-12

Company staff

Hoong Y.

Role: Director

Appointed: 16 June 2020

Latest update: 18 August 2024

Paul K.

Role: Director

Appointed: 01 April 2020

Latest update: 18 August 2024

Mi Z.

Role: Director

Appointed: 10 December 2015

Latest update: 18 August 2024

Jeremy T.

Role: Director

Appointed: 22 September 2014

Latest update: 18 August 2024

Role: Corporate Secretary

Appointed: 12 February 2014

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

Latest update: 18 August 2024

People with significant control

The companies that control this firm are as follows: Scarborough Premier Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Scarborough at 20 Esplanade, YO11 2AQ and was registered as a PSC under the registration number 7749020.

Scarborough Premier Developments Limited
Address: Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 7749020
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fairbriar Residential Developments Limited
Address: Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 7185049
Notified on 6 April 2016
Ceased on 2 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 12th February 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64203 : Activities of construction holding companies
10
Company Age

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