FAIRNORTH PROPERTIES LIMITED
FAIRNORTH PROPERTIES LIMITED is an active private limited company, incorporated on 17 September 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hawkes Drive, Warwick. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. FAIRNORTH PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12210679 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 38 HAWKES DRIVE |
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Address Line 2 | HEATHCOTE INDUSTRIAL ESTATE |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 6LX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 15/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FAIRNORTH PROPERTIES LIMITED
Directors
(The company's officers)
MR SIMON BENNETT
(~51 year old British national)
20 THE FAIRWAYS, LEAMINGTON SPA, WARWICKSHIRE, CV32 6PR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2019
MR SIMON JOHN BENNETT
(~51 year old British national)
UNIT 38 HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2019
MR PATRICK JOSEPH O'SULLIVAN
(~57 year old British national)
UNIT 38 HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2019
Shareholders
(Persons of Significant Control)
Mr Simon John Bennett
(~51 year old British national)
Unit 38, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/09/2019
Mr Patrick Joseph O'Sullivan
(~57 year old British national)
Unit 38, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/09/2019
Connections
(Shared officers)
- MR PATRICK JOSEPH O'SULLIVAN
VODENA COURT RESIDENTS ASSOCIATION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FAIRNORTH PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6LX.
Map of FAIRNORTH PROPERTIES LIMITED at local scale
Map of FAIRNORTH PROPERTIES LIMITED at district scale
More Companies in CV34 6LX
Other companies with registered offices in CV34 6LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)