Fairnorth Properties Limited WARWICK


Fairnorth Properties Limited is a private limited company situated at 66B Smith Street, Warwick CV34 4HU. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-17, this 4-year-old company is run by 2 directors.
Director Simon B., appointed on 17 September 2019. Director Patrick O., appointed on 17 September 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-09-16 and the due date for the next filing is 2024-09-30. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Fairnorth Properties Limited Address / Contact

Office Address 66b Smith Street
Town Warwick
Post code CV34 4HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12210679
Date of Incorporation Tue, 17th Sep 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Simon B.

Position: Director

Appointed: 17 September 2019

Patrick O.

Position: Director

Appointed: 17 September 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Patrick O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick O.

Notified on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand134 05182 01715 081
Current Assets134 05182 01715 081
Net Assets Liabilities-80 890329 945231 102
Other
Accrued Liabilities Deferred Income -2 
Additions Other Than Through Business Combinations Investment Property Fair Value Model175 000315 692210 245
Average Number Employees During Period222
Bank Borrowings Overdrafts50 000-6 12641 500
Creditors339 941364 638144 511
Fixed Assets175 0001 010 6921 090 937
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 520 000390 000
Investment Property175 0001 010 6921 090 937
Investment Property Fair Value Model175 0001 010 6921 090 937
Loans From Directors339 941370 000102 245
Net Current Assets Liabilities-205 890-282 621-129 430
Other Creditors  400 000
Total Assets Less Current Liabilities-30 890728 071961 507
Trade Creditors Trade Payables 766766

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 5th, February 2024
Free Download (7 pages)

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