FD

FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED

Active

Company number 10919079

Leeds, England · Incorporated 16 August 2017

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED is an active private limited company incorporated on 16 August 2017. It is registered in England and Wales with its registered office at Unit A Podium, Thorpe Park View, Leeds, LS15 8GH. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is a wholly owned subsidiary of Fairbriar Real Estate Developments Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are Jeremy John Tutton and Simon Charles McCabe, both British nationals resident in the United Kingdom. Esplanade Secretarial Services Limited acts as corporate secretary.

The company files small accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026. Its confirmation statement was last made up to 15 August 2025. There is no insolvency history, the company has never been liquidated, and it currently has no charges. Recent filings include the satisfaction of a mortgage in February 2026 and the move of registers to a single alternative inspection location in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairbriar Real Estate Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Move Registers To Sail Company With New Address
Address
13 January 2026 View
Change Sail Address Company With New Address
Address
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Small
Accounts
1 August 2025 View
Accounts With Accounts Type Small
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Small
Accounts
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Incorporation Company
Incorporation
16 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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