Fairbriar Real Estate Limited

08891830

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A PODIUM, LEEDS, LS15 8GH

Incorporated 12/02/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64203

Activities of construction holding companies

68100

Buying and selling of own real estate

Officers

Esplanade Secretarial Services Limited

secretary · Since 12/02/2014

BRITISH

Also on 272 other boards

Mr Jeremy John Tutton

director · Since 22/09/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Mr Paul Michael Kelly

director · Since 01/04/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Hoong Mun Yip

director · Since 16/06/2020

GROUP CHIEF EXECUTIVE & EXECUTIVE DIRECT

SINGAPOREAN, · SINGAPORE · Age 64

Also on 3 other boards

Ms Bee Leng Chan

director · Since 05/11/2024

FINANCIAL CONTROLLER

SINGAPOREAN · SINGAPORE · Age 56

Also on 1 other board

Persons with Significant Control

Scarborough Premier Developments Limited

25–50% shares

25–50% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 07749020 · England & Wales · Private Limited Company

Notified 02/04/2020

Former PSCs

Fairbriar Residential Developments Limited

Ceased 02/04/2020

Charges0 outstanding

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 25/08/2017Registered 31/08/2017Satisfied 27/08/2021

Charge

satisfied

SUN CAPITAL ASSETS PTE LTD

Created 21/03/2016Registered 24/03/2016Satisfied 08/04/2021