Founded in 2015, Fairbanks Properties, classified under reg no. 09813404 is an active company. Currently registered at 1 Pinnacle Way DE24 8ZS, Derby the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely William R., Matthew A. and Christopher J.. Of them, Matthew A., Christopher J. have been with the company the longest, being appointed on 7 October 2015 and William R. has been with the company for the least time - from 29 October 2015. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Pinnacle Way |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8ZS |
| Country of origin | United Kingdom |
| Registration Number | 09813404 |
| Date of Incorporation | Wed, 7th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 29 October 2015
Position: Director
Appointed: 07 October 2015
Position: Director
Appointed: 07 October 2015
The register of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Christopher J. This PSC. The second entity in the PSC register is Matthew A. This PSC . Then there is William R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .
Christopher J.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Matthew A.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
William R.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
M R Anwyl Limited
1 Pinnacle Way Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 08336135 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher J Jones Limited
1 Pinnacle Way Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 04704986 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -14 727 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 11 701 | ||||||
| Cash Bank On Hand | 11 701 | 56 564 | 40 351 | 11 190 | 14 673 | 22 490 | 8 114 |
| Current Assets | 54 727 | 56 564 | 40 351 | 34 549 | 38 032 | 45 849 | 31 473 |
| Debtors | 43 026 | 23 359 | 23 359 | 23 359 | 23 359 | ||
| Net Assets Liabilities | -14 727 | 239 107 | 324 909 | 406 772 | 495 078 | 572 646 | 624 260 |
| Net Assets Liabilities Including Pension Asset Liability | -14 727 | ||||||
| Tangible Fixed Assets | 1 298 016 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -14 827 | ||||||
| Shareholder Funds | -14 727 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 750 | 27 747 | 27 757 | 27 777 | 27 797 | 27 797 | 27 797 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 94 832 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 42 719 | 51 713 | 746 054 | 685 920 | 628 376 | 573 258 | 524 231 |
| Creditors | 1 023 319 | 1 025 923 | 973 485 | 918 315 | 862 437 | 805 400 | 753 816 |
| Creditors Due After One Year | 1 023 319 | ||||||
| Creditors Due Within One Year | 344 151 | ||||||
| Investment Property | 1 298 016 | 1 600 000 | 1 600 000 | 1 600 000 | 1 600 000 | 1 600 000 | 1 600 000 |
| Investment Property Fair Value Model | 1 298 016 | 1 600 000 | 1 600 000 | 1 600 000 | 1 600 000 | 1 600 000 | |
| Net Current Assets Liabilities | -289 424 | -299 754 | -266 390 | -235 554 | -203 126 | -182 595 | -170 136 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 120 960 | 108 960 | 88 060 | 72 860 | 57 860 | 47 860 | 37 860 |
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 35 216 | 35 216 | 39 359 | 39 359 | 39 359 | 51 788 | |
| Recoverable Value-added Tax | 43 026 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 1 298 016 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 298 016 | ||||||
| Total Assets Less Current Liabilities | 1 008 592 | 1 300 246 | 1 333 610 | 1 364 446 | 1 396 874 | 1 417 405 | 1 429 864 |
| Trade Creditors Trade Payables | 4 320 | ||||||
| Corporation Tax Payable | 7 030 | 18 195 | 15 022 | ||||
| Profit Loss | 64 043 | ||||||
| Trade Debtors Trade Receivables | 23 359 | 23 359 | 23 359 | 23 359 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 27th, November 2023 |
accounts | Free Download (9 pages) |
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