FAIRBANKS PROPERTIES LIMITED - DERBY


Company Profile Company Filings

Overview

FAIRBANKS PROPERTIES LIMITED is a Private Limited Company from DERBY and has the status: Active.
FAIRBANKS PROPERTIES LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FAIRBANKS PROPERTIES LIMITED - DERBY

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
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PINNACLE WAY
DERBY
DE24 8ZS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN ROWLAND Mar 1962 British Director 2015-10-29 CURRENT
MR CHRISTOPHER JOHN JONES Apr 1968 British Director 2015-10-07 CURRENT
MR MATTHEW RICHARD ANWYL May 1966 British Director 2015-10-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Richard Anwyl 2016-04-06 5/1966 Derby   Derbyshire Right to appoint and remove directors
Mr Christopher John Jones 2016-04-06 4/1968 Derby   Derbyshire Right to appoint and remove directors
Mr William John Rowland 2016-04-06 3/1962 Derby   Derbyshire Right to appoint and remove directors
M R Anwyl Limited 2016-04-06 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher J Jones Limited 2016-04-06 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CONNEXIS LIMITED TELFORD Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
EATON MASCOTT ESTATE LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CHRISTOPHER J. JONES LIMITED DERBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
E C ANWYL LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DARWIN COURT SHREWSBURY (MANAGEMENT COMPANY) LIMITED SHREWSBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROWMERE PROPERTIES LIMITED TELFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARVEY HUGHES LIMITED WIGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RICHARD CONN AND CO LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PURE NETWORKS UK LIMITED SHREWSBURY Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
M R ANWYL LIMITED DERBY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRUNEL COURT (NORTHWICH) LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fairbanks Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-03-2023 £8,114 Cash £624,260 equity
Fairbanks Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-10-04 31-03-2022 £22,490 Cash £572,646 equity
Fairbanks Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-03-2021 £14,673 Cash £495,078 equity
Fairbanks Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-03-2020 £11,190 Cash £406,772 equity
Fairbanks Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £40,351 Cash £324,909 equity
Fairbanks Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £56,564 Cash £239,107 equity
Fairbanks Properties Limited - Abbreviated accounts 16.3 2017-07-07 31-03-2017 £11,701 Cash £-14,727 equity

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