Fairplay Estates Limited LONDON


Fairplay Estates started in year 2002 as Private Limited Company with registration number 04468717. The Fairplay Estates company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5th Floor Bevis Marks House. Postal code: EC3A 7JB.

The company has 3 directors, namely Eric B., Richard B. and Lucy B.. Of them, Richard B., Lucy B. have been with the company the longest, being appointed on 25 June 2002 and Eric B. has been with the company for the least time - from 1 October 2015. As of 25 April 2024, there were 2 ex secretaries - Eric B., Lucy B. and others listed below. There were no ex directors.

Fairplay Estates Limited Address / Contact

Office Address 5th Floor Bevis Marks House
Office Address2 24 Bevis Marks
Town London
Post code EC3A 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04468717
Date of Incorporation Tue, 25th Jun 2002
Industry Development of building projects
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Eric B.

Position: Director

Appointed: 01 October 2015

Richard B.

Position: Director

Appointed: 25 June 2002

Lucy B.

Position: Director

Appointed: 25 June 2002

Eric B.

Position: Secretary

Appointed: 15 December 2009

Resigned: 01 October 2015

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2002

Resigned: 25 June 2002

Lucy B.

Position: Secretary

Appointed: 25 June 2002

Resigned: 22 April 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 June 2002

Resigned: 25 June 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Fairplay Towage & Shipping Company Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fairplay Towage & Shipping Company Limited

5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 343675
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand719 79213 467752 816265 721
Current Assets18 844 9325 051 33154 485 183 
Debtors2 115 8135 037 8644 437 59742 058
Net Assets Liabilities  -27 402 2352 338 465
Other Debtors633 026302 178 42 058
Total Inventories16 009 327 49 294 77049 294 770
Other
Amounts Owed By Group Undertakings Participating Interests  4 437 597 
Amounts Owed By Related Parties1 234 7704 735 6864 437 597 
Amounts Owed To Group Undertakings  31 546 057 
Amounts Owed To Group Undertakings Participating Interests  31 546 057604 331
Average Number Employees During Period3333
Bank Borrowings Overdrafts27 500 000   
Corporation Tax Payable78 1205 624 9945 624 9942 459 423
Creditors29 130 5675 658 73133 147 09633 147 096
Net Current Assets Liabilities-10 285 635-607 400-27 402 235 
Number Shares Allotted100100  
Number Shares Issued Fully Paid 100  
Other Creditors1 533 9555 00633 147 09633 147 096
Other Taxation Payable  82 406 
Other Taxation Social Security Payable16 415 82 406 
Par Value Share 1  
Trade Creditors Trade Payables2 07728 73124 98623 574
Trade Debtors Trade Receivables248 017   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 22nd, June 2023
Free Download (8 pages)

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