Fairbriar Real Estate Limited

Active
Incorporated on 12 Feb 2014

Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ

Company Number 08891830
Company Status Active
Incorporation Date 12 Feb 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Feb 2023
Confirmation Statement Next Due 26 Feb 2024
Average Number of Employees -

Previous Names:
Scarborough Real Estate Limited - 28 Aug 2014
Scarborough Metro Limited - 26 Feb 2014
Scarborough Real Estate Limited - 26 Feb 2014
Scarborough Metro Limited - 12 Feb 2014

Company Classifications:
64203 - Activities of construction holding companies
68100 - Buying and selling of own real estate

Summary The company with name "Fairbriar Real Estate Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Fairbriar Real Estate Limited is currently in active status and it was incorporated on 12 Feb 2014 (10 years 7 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fairbriar Real Estate Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hoong Mun Yip	Director	16 Jun 2020	British	Active
2	John Patrick Bywater	Director	1 Apr 2020	British	Active
3	Mi Zaifeng	Director	10 Dec 2015	Chinese	Active
4	Simon Charles Mccabe	Director	22 Sep 2014	British	Resigned 8 Oct 2014
5	Jeremy John Tutton	Director	22 Sep 2014	British	Active
6	Jeremy John Tutton	Director	22 Sep 2014	British	Active
7	Kok Sung Lawrence Chiang	Director	1 Aug 2014	Singaporean	Resigned 16 Jun 2020
8	Jason Paul Tyers	Director	1 Aug 2014	British	Resigned 10 Dec 2015
9	Simon Charles Mccabe	Director	1 Aug 2014	British	Resigned 1 Apr 2020
10	Mark Jackson	Director	12 Feb 2014	British	Resigned 22 Sep 2014
11	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	12 Feb 2014	-	Active
12	ESPLANADE DIRECTOR LIMITED	Corporate Director	12 Feb 2014	-	Resigned 1 Aug 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scarborough Premier Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	2 Apr 2020	-	Active
2	Fairbriar Residential Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 2 Apr 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fairbriar Real Estate Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 Feb 2024	Download PDF
2	Accounts - Group	13 Jul 2022	Download PDF
3	Accounts - Group	12 Jul 2021	Download PDF
4	Mortgage - Satisfy Charge Full	8 Apr 2021	Download PDF
5	Confirmation Statement - Updates	25 Feb 2021	Download PDF 4 Pages
6	Accounts - Group	23 Sep 2020	Download PDF 21 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	11 Sep 2020	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	22 Jun 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	19 Jun 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	29 Apr 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	29 Apr 2020	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	15 Apr 2020	Download PDF 2 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Apr 2020	Download PDF 1 Pages
14	Officers - Change Person Director Company With Change Date	26 Mar 2020	Download PDF 2 Pages
15	Confirmation Statement - No Updates	13 Feb 2020	Download PDF 3 Pages
16	Accounts - Group	19 Sep 2019	Download PDF 21 Pages
17	Confirmation Statement - No Updates	18 Feb 2019	Download PDF 3 Pages
18	Accounts - Group	17 Apr 2018	Download PDF 20 Pages
19	Confirmation Statement - No Updates	16 Mar 2018	Download PDF 3 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Aug 2017	Download PDF 22 Pages
21	Accounts - Group	28 Apr 2017	Download PDF 20 Pages
22	Confirmation Statement - Updates	27 Feb 2017	Download PDF 7 Pages
23	Officers - Change Person Director Company With Change Date	1 Jul 2016	Download PDF 2 Pages
24	Accounts - Group	16 Jun 2016	Download PDF 26 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2016	Download PDF 8 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Mar 2016	Download PDF 38 Pages
27	Officers - Change Person Director Company With Change Date	22 Feb 2016	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	12 Jan 2016	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
30	Incorporation - Memorandum Articles	11 Nov 2015	Download PDF 19 Pages
31	Accounts - Group	24 Mar 2015	Download PDF 21 Pages
32	Officers - Change Person Director Company With Change Date	9 Mar 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2015	Download PDF 7 Pages
34	Officers - Termination Director Company With Name Termination Date	8 Oct 2014	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	29 Sep 2014	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	29 Sep 2014	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	29 Sep 2014	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	5 Sep 2014	Download PDF 3 Pages
39	Change Of Name - Certificate Company	28 Aug 2014	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name Date	21 Aug 2014	Download PDF 3 Pages
41	Officers - Appoint Person Director Company With Name Date	21 Aug 2014	Download PDF 3 Pages
42	Resolution	13 Aug 2014	Download PDF 1 Pages
43	Resolution	13 Aug 2014	Download PDF 1 Pages
44	Capital - Allotment Shares	13 Aug 2014	Download PDF 4 Pages
45	Capital - Allotment Shares	13 Aug 2014	Download PDF 4 Pages
46	Officers - Termination Director Company With Name Termination Date	13 Aug 2014	Download PDF 2 Pages
47	Capital - Name Of Class Of Shares	13 Aug 2014	Download PDF 2 Pages
48	Resolution	13 Aug 2014	Download PDF 1 Pages
49	Capital - Allotment Shares	7 Aug 2014	Download PDF 3 Pages
50	Capital - Allotment Shares	7 Aug 2014	Download PDF 3 Pages
51	Capital - Allotment Shares	7 Aug 2014	Download PDF 3 Pages
52	Accounts - Change Account Reference Date Company Current Shortened	3 Mar 2014	Download PDF 1 Pages
53	Change Of Name - Certificate Company	26 Feb 2014	Download PDF 3 Pages
54	Incorporation - Company	12 Feb 2014	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Sheffield United Football Club Limited Mutual People: Jeremy John Tutton	Active
2	Scarborough Group International Limited Mutual People: Jeremy John Tutton	Active
3	Scarborough Enterprises (Uk) Limited Mutual People: Jeremy John Tutton	Liquidation
4	United Scarborough Estates Limited Mutual People: Jeremy John Tutton	Liquidation
5	Esplanade Consultants Limited Mutual People: Jeremy John Tutton	Liquidation
6	Quantum Property (Poyle) Limited Mutual People: Jeremy John Tutton	Liquidation
7	Scarborough Scotia Limited Mutual People: Jeremy John Tutton	Liquidation
8	Scarborough Group Holdings Limited Mutual People: Jeremy John Tutton	Liquidation
9	Scarborough Partnership Properties Limited Mutual People: Jeremy John Tutton	Liquidation
10	Scarborough Property (Uk) Limited Mutual People: Jeremy John Tutton	Liquidation
11	Scarborough Property Developments Limited Mutual People: Jeremy John Tutton	Liquidation
12	Sdg (Stockport) Limited Mutual People: Jeremy John Tutton	Liquidation
13	Sdg Caledonia (Residential) Limited Mutual People: Jeremy John Tutton	Liquidation
14	Spc Group Limited Mutual People: Jeremy John Tutton	Liquidation
15	Seaside 1 Limited Mutual People: Jeremy John Tutton	Liquidation
16	Scarduke Limited Mutual People: Jeremy John Tutton	Liquidation
17	Scarborough Investment Company (Blackpool) Limited Mutual People: Jeremy John Tutton	Liquidation
18	Quoin Property Company Limited Mutual People: Jeremy John Tutton	Liquidation
19	Scarborough Ventures Limited Mutual People: Jeremy John Tutton	Liquidation
20	Scarscot Holdings Limited Mutual People: Jeremy John Tutton , John Patrick Bywater	Active
21	Seaside Holdings Limited Mutual People: Jeremy John Tutton	Active
22	Scarborough Property Company Limited Mutual People: Jeremy John Tutton	Liquidation
23	Scarborough Group Developments Limited Mutual People: Jeremy John Tutton	Liquidation
24	City Of Stirling Business Parks (Investments) Limited Mutual People: Jeremy John Tutton	Active
25	Derwent Court Management Company Limited Mutual People: Jeremy John Tutton	Active
26	Blades Leisure Limited Mutual People: Jeremy John Tutton	Active
27	Talbot Green Developments Limited Mutual People: Jeremy John Tutton , John Patrick Bywater	Active
28	Fairbriar Development Holdings Limited Mutual People: Jeremy John Tutton	Active
29	Fairbriar Management Ph1 Limited Mutual People: Jeremy John Tutton	Active
30	Fairbriar Residential Developments Limited Mutual People: Jeremy John Tutton	Active
31	Doncaster Bus Station Holdings Limited Mutual People: Jeremy John Tutton	Active
32	John Street Developments Limited Mutual People: Jeremy John Tutton	Active
33	Legacy Stadium Limited Mutual People: Jeremy John Tutton	Active
34	Sdg (Congleton) Limited Mutual People: Jeremy John Tutton	Active
35	Vserv Group Limited Mutual People: Jeremy John Tutton	Active
36	Scarborough Partnership Limited Mutual People: Jeremy John Tutton	Active
37	Esplanade Group (Scarborough) International Limited Mutual People: Jeremy John Tutton	Active
38	117 The Headrow Limited Mutual People: Jeremy John Tutton	Active
39	Scarborough Partnership Residential Limited Mutual People: Jeremy John Tutton	Active
40	Cromwell Director Limited Mutual People: Jeremy John Tutton	Active
41	Scarborough Premier Developments Limited Mutual People: Jeremy John Tutton	Active
42	Sdg (Newport) Limited Mutual People: Jeremy John Tutton	Active
43	Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton	Active
44	Tp B7 Limited Mutual People: Jeremy John Tutton	dissolved
45	Thorpe Park A2 Limited Mutual People: Jeremy John Tutton	Active
46	Scarborough Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton	Active
47	Sdg (Wigan) Limited Mutual People: Jeremy John Tutton	Active
48	Thorpe Park Developments Limited Mutual People: Jeremy John Tutton	Active
49	Thorpe Park 3175 Limited Mutual People: Jeremy John Tutton	Active
50	Scarborough Dc Limited Mutual People: Jeremy John Tutton , Hoong Mun Yip	Active
51	Middlewood Locks Residential Limited Mutual People: Jeremy John Tutton	Active
52	Ml Phase 2 Limited Mutual People: Jeremy John Tutton	Active
53	Tp Springs Limited Mutual People: Jeremy John Tutton	Active
54	Tp B3 Limited Mutual People: Jeremy John Tutton	dissolved
55	Cutlers Holdings Limited Mutual People: Jeremy John Tutton	Active
56	Esplanade Director Limited Mutual People: Jeremy John Tutton , John Patrick Bywater	Active
57	Europa Property Company (Northern) Limited Mutual People: Jeremy John Tutton	Active
58	Esplanade Secretarial Services Limited Mutual People: Jeremy John Tutton	Active
59	Fairbriar Commercial Limited Mutual People: Jeremy John Tutton	Active
60	Fairbriar Hatbox Limited Mutual People: Jeremy John Tutton	Active
61	Fairbriar Developments (Salford) Limited Mutual People: Jeremy John Tutton	Active
62	Fairbriar Real Estate Developments Limited Mutual People: Jeremy John Tutton	Active
63	Middlewood Locks Klm Limited Mutual People: Jeremy John Tutton , John Patrick Bywater	Active
64	Remote Properties 1175 Limited Mutual People: Jeremy John Tutton	dissolved
65	Scarborough Holdings (Uk) Limited Mutual People: Jeremy John Tutton	Active
66	Scarborough Holding Company Limited Mutual People: Jeremy John Tutton	Active
67	Scarborough United Group Limited Mutual People: Jeremy John Tutton	Active
68	Scarborough Management Limited Mutual People: Jeremy John Tutton , John Patrick Bywater	Active
69	Scarborough Development Group Holdings Limited Mutual People: Jeremy John Tutton	Active
70	Scarborough Development Group Limited Mutual People: Jeremy John Tutton	Active
71	Blueprint Workspace Limited Mutual People: Jeremy John Tutton	Active
72	Scarborough Acero Limited Mutual People: Jeremy John Tutton	dissolved
73	Scarborough Mscp B3 Limited Mutual People: Jeremy John Tutton	Active
74	Scarborough B3 Coast Limited Mutual People: Jeremy John Tutton	Active
75	Scarmac Limited Mutual People: Jeremy John Tutton	Active
76	Scarborough B7 Limited Mutual People: Jeremy John Tutton	Active
77	Sdg (Boston) Limited Mutual People: Jeremy John Tutton	Active
78	Sdg (Glossop) Limited Mutual People: Jeremy John Tutton	Active
79	Scarborough Development Services Limited Mutual People: Jeremy John Tutton	Active
80	Steeland Limited Mutual People: Jeremy John Tutton	Active
81	Tp Mscp Limited Mutual People: Jeremy John Tutton	dissolved
82	Doncaster Bus Station Limited Mutual People: Jeremy John Tutton	Active
83	Teesland Group Limited Mutual People: Jeremy John Tutton	dissolved
84	Teesland Holdings Limited Mutual People: Jeremy John Tutton	dissolved
85	Scarborough Legacy Holdings Limited Mutual People: Jeremy John Tutton	Active
86	Ascott Hospitality Management (Uk) Limited Mutual People: Hoong Mun Yip	Active
87	Citadines St Marks Limited Mutual People: Hoong Mun Yip	Active
88	Aristotle (Rq) Limited Mutual People: Hoong Mun Yip	Active
89	Basilides (Dsw) Limited Mutual People: Hoong Mun Yip	Active
90	Laygate Shield Limited Mutual People: Jeremy John Tutton	Active
91	Scarborough Muir Group Limited Mutual People: John Patrick Bywater	Active
92	Scarborough International Properties Limited Mutual People: John Patrick Bywater	Active
93	K2K Consulting Ltd Mutual People: John Patrick Bywater	dissolved
94	Retailer Properties (4) Limited Mutual People: John Patrick Bywater	dissolved