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Fairbridge Developments Limited

Fairbridge Developments Limited is an active company incorporated on 6 November 2001 with the registered office located in Dorking, Surrey. Fairbridge Developments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04317983
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Biwater House
Station Approach
Dorking
Surrey
RH4 1TZ
England
Same address for the past 6 years
Telephone
02079172761
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jan 1950
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Jul 1942
Director • Chartered Accountant • British • Lives in England • Born in Feb 1947
Mr Adrian Edwin White
PSC • British • Lives in England • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor House (Telford) Nominee No. 1 Limited
Mark Glenn Bridgman Shaw is a mutual person.
Active
Tedworth House Freehold Limited
Mark Glenn Bridgman Shaw is a mutual person.
Active
Self Operated Storage (Oxford) Limited
Mark Glenn Bridgman Shaw is a mutual person.
Active
Grosvenor House (Telford) Management Company Limited
Mark Glenn Bridgman Shaw is a mutual person.
Active
Biwater Overseas Limited
Adrian Edwin White is a mutual person.
Active
Biwater Industries Limited
Adrian Edwin White is a mutual person.
Active
Magenta Storage Limited
Mark Glenn Bridgman Shaw is a mutual person.
Active
Lodge SS Limited
Mark Glenn Bridgman Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£722K
Decreased by £487.93K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Decreased by £375.17K (-6%)
Total Liabilities
-£10.15M
Increased by £484.29K (+5%)
Net Assets
-£3.74M
Decreased by £859.45K (+30%)
Debt Ratio (%)
158%
Increased by 15.88% (+11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Richard Stephen Potton Resigned
2 Years 2 Months Ago on 21 Jun 2023
Mr John Lee Mcguffog Details Changed
2 Years 7 Months Ago on 12 Jan 2023
James Cameron Brown Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 20 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Satisfaction of charge 043179830010 in full
Submitted on 16 May 2024
Satisfaction of charge 043179830009 in full
Submitted on 16 May 2024
Satisfaction of charge 043179830008 in full
Submitted on 16 May 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Termination of appointment of Richard Stephen Potton as a secretary on 21 June 2023
Submitted on 21 Jun 2023
Director's details changed for Mr John Lee Mcguffog on 12 January 2023
Submitted on 23 Jan 2023
Termination of appointment of Christopher Adrian White as a director on 31 December 2022
Submitted on 4 Jan 2023
Repayment History
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