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Fairplay Estates Limited

Fairplay Estates Limited is an active company incorporated on 25 June 2002 with the registered office located in London, City of London. Fairplay Estates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04468717
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
United Kingdom
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 10 Chiswell Street London EC1Y 4XY
Telephone
020 76286961
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Company Executive • British • Lives in UK • Born in Oct 1951
Director • Company Secretary • British • Lives in UK • Born in Sep 1982
Director • Company Executive • British • Lives in UK • Born in Jan 1947
Fairplay Towage & Shipping Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairplay Towage & Shipping Company Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Europe Land Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Moatbuild Properties Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Liverpool Land Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Bevis Marks Estates Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Gloucester Golf Club Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Bevis Marks Properties Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Borchard Lines Limited
Mr Richard Markus Borchard and Mrs Lucy Caroline Hazel Brenden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.62M
Decreased by £12.74M (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.95M
Increased by £1.07M (+5%)
Total Liabilities
-£796K
Increased by £780K (+4875%)
Net Assets
£22.15M
Increased by £294K (+1%)
Debt Ratio (%)
3%
Increased by 3.4% (+4642%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Charge Satisfied
2 Years 10 Months Ago on 6 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 6 Jan 2023
Mrs Lucy Caroline Hazel Brenden Details Changed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2023 with updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Resolutions
Submitted on 4 May 2023
Memorandum and Articles of Association
Submitted on 4 May 2023
Statement of capital following an allotment of shares on 19 April 2023
Submitted on 25 Apr 2023
Satisfaction of charge 4 in full
Submitted on 6 Jan 2023
Repayment History
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