Company NameFairburn Properties Limited
DirectorJonathan Mark Stone
Company StatusActive
Company Number09936229
CategoryPrivate Limited Company
Incorporation Date5 January 2016(8 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Jonathan Mark Stone
Date of BirthAugust 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Church Road Stanley
Wakefield
WF3 4HR

Location

Registered Address49 Austhorpe Road
Cross Gates
Leeds
West Yorkshire
LS15 8BA
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return4 January 2024 (3 months, 2 weeks ago)
Next Return Due18 January 2025 (9 months from now)

Charges

22 March 2016Delivered on: 29 March 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: All patents, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights and any other intellectual property rights, in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any applications for such rights.
Outstanding
22 March 2016Delivered on: 29 March 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: Land and buildings on the north side of halfpenny lane, pontefract known as stepping stones day nursery, halfpenny lane, pontefract, WF8 4DA registered under title number WYK542345.
Outstanding

Filing History

5 October 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
28 February 2017Confirmation statement made on 4 January 2017 with updates (7 pages)
18 August 2016Registered office address changed from 6 Church Road Stanley Wakefield WF3 1AA England to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 18 August 2016 (1 page)
29 March 2016Registration of charge 099362290002, created on 22 March 2016 (21 pages)
29 March 2016Registration of charge 099362290001, created on 22 March 2016 (21 pages)
29 March 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 100
(3 pages)
5 January 2016Incorporation
Statement of capital on 2016-01-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)