FAIRBROOK INVESTMENTS LIMITED - ENFIELD


Company Profile Company Filings

Overview

FAIRBROOK INVESTMENTS LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
FAIRBROOK INVESTMENTS LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

FAIRBROOK INVESTMENTS LIMITED - ENFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

3-4 BAIRD ROAD
ENFIELD
MIDDLESEX
EN1 1SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN HUGH DENNIS CARSON Jan 1957 British Director 2003-12-08 CURRENT
MRS LISA ANN CARSON Jun 1961 British Director 2003-12-15 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-12-08 UNTIL 2003-12-08 RESIGNED
BARRIE LOUIS MORGAN Aug 1962 British Director 2004-09-01 UNTIL 2005-04-05 RESIGNED
MRS LISA ANN CARSON Jun 1961 British Director 2003-12-08 UNTIL 2006-05-19 RESIGNED
BARRIE LOUIS MORGAN Aug 1962 British Secretary 2003-12-08 UNTIL 2005-04-05 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-12-08 UNTIL 2003-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Ann Carson 2016-04-06 6/1961 London   Ownership of shares 25 to 50 percent
Mr Steven Hugh Dennis Carson 2016-04-06 1/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
117 HAVERSTOCK HILL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
FAIRBROOK MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FAIRBROOK PROJECTS LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
1 BELSIZE AVENUE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
17 CHURCH CRESCENT LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 98000 - Residents property management
FAIRBROOK GROUP OF COMPANIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEW MASTER CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FAIRBROOK (LONDON) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
117 HAVERSTOCK HILL (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
48 TETHERDOWN MANAGEMENT COMPANY LTD LONDON Active MICRO ENTITY 98000 - Residents property management
PURPLE PEACH LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 32401 - Manufacture of professional and arcade games and toys
NEW MASTER PROPERTY DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ERHUM LLP ENFIELD ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FAIRBROOK INVESTMENTS LIMITED 2024-05-01 30-04-2023 £332,868 Cash
Micro-entity Accounts - FAIRBROOK INVESTMENTS LIMITED 2022-02-01 30-04-2021 £3,774,923 equity
Fairbrook Investments Limited 2021-05-04 30-04-2020 £351,182 Cash
Micro-entity Accounts - FAIRBROOK INVESTMENTS LIMITED 2020-02-01 30-04-2019 £3,159,675 equity
Micro-entity Accounts - FAIRBROOK INVESTMENTS LIMITED 2019-01-31 30-04-2018 £3,179,255 equity
Micro-entity Accounts - FAIRBROOK INVESTMENTS LIMITED 2018-02-01 30-04-2017 £352,893 equity
Abbreviated Company Accounts - FAIRBROOK INVESTMENTS LIMITED 2016-08-02 31-10-2015 £113,458 Cash £327,893 equity
Abbreviated Company Accounts - FAIRBROOK INVESTMENTS LIMITED 2015-08-01 31-10-2014 £124,553 Cash £293,207 equity
Abbreviated Company Accounts - FAIRBROOK INVESTMENTS LIMITED 2014-08-01 31-10-2013 £84,567 Cash £232,155 equity

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