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Company Information for

FAIRBUILD HOMES LIMITED

CHESSBORD, TROUTSTREAM WAY LOUDWATER, RICKMANSWORTH, HERTS, WD3 4LA,
Company Registration Number
03718835
Private Limited Company
Active

Company Overview

About Fairbuild Homes Ltd
FAIRBUILD HOMES LIMITED was founded on 1999-02-24 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Fairbuild Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRBUILD HOMES LIMITED
 
Legal Registered Office
CHESSBORD
TROUTSTREAM WAY LOUDWATER
RICKMANSWORTH
HERTS
WD3 4LA
Other companies in WD3
 
Previous Names
SUNSET HOMES LIMITED11/03/1999
Filing Information
Company Number 03718835
Company ID Number 03718835
Date formed 1999-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224957096  
Last Datalog update: 2018-10-05 00:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRBUILD HOMES LIMITED

Company Officers of FAIRBUILD HOMES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH CAREY
Company Secretary 1999-04-08
JASON ANTHONY CAREY
Director 1999-04-08
PATRICK JOSEPH CAREY
Director 1999-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-02-24 1999-04-08
COMBINED NOMINEES LIMITED
Nominated Director 1999-02-24 1999-04-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-02-24 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ANTHONY CAREY CAREYS CIVIL ENGINEERING LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
JASON ANTHONY CAREY CAREYS DESIGN TEAM LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
JASON ANTHONY CAREY P.J. CAREY (CONTRACTORS) LIMITED Director 2005-12-31 CURRENT 1979-11-09 Active
PATRICK JOSEPH CAREY SENECA ENVIRONMENTAL SOLUTIONS LTD Director 2008-12-16 CURRENT 2008-12-16 Active
PATRICK JOSEPH CAREY MAXPLAN PROPERTIES LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
PATRICK JOSEPH CAREY P.J. CAREY (CONTRACTORS) LIMITED Director 1992-06-15 CURRENT 1979-11-09 Active
PATRICK JOSEPH CAREY CAREYS ESTATE AGENCY LIMITED Director 1991-11-23 CURRENT 1983-08-10 Active
PATRICK JOSEPH CAREY P.J. CAREY PLANT HIRE (OVAL) LIMITED Director 1991-11-23 CURRENT 1968-10-29 Active
PATRICK JOSEPH CAREY CADANT LIMITED Director 1991-11-23 CURRENT 1976-07-20 Active
PATRICK JOSEPH CAREY CAREY GROUP PLC Director 1991-09-09 CURRENT 1991-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-03-23AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-23AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0111/02/16 FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY CAREY / 01/12/2015
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0111/02/15 FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY CAREY / 07/11/2014
2014-03-18AA30/06/13 TOTAL EXEMPTION FULL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0111/02/14 FULL LIST
2013-04-12AR0111/02/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION FULL
2012-04-13AA30/06/11 TOTAL EXEMPTION FULL
2012-03-28AR0111/02/12 FULL LIST
2011-06-14AA30/06/10 TOTAL EXEMPTION FULL
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-09AR0111/02/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2010-10-25AA01PREVEXT FROM 28/02/2010 TO 30/06/2010
2010-04-12AR0111/02/10 FULL LIST
2010-01-02AA28/02/09 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK CAREY / 11/02/2009
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / JASON CAREY / 11/02/2009
2008-07-09AA29/02/08 TOTAL EXEMPTION FULL
2008-04-18363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-18363sRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: DACRES TROUTSTREAM WAY LOUDWATER HERTFORDSHIRE WD3 4LA
2005-11-23AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-02-17363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-11AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 185 VICTORIA STREET LONDON SW1E 5NE
2003-02-21363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-10AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-11363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 15 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2001-10-29AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-06-10395PARTICULARS OF MORTGAGE/CHARGE
2000-03-17363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FAIRBUILD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against FAIRBUILD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-12-01 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-08-18 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-07-30 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-06-12 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-04-16 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-04-15 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-06-07 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-07-28 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-05-30 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2000-01-14 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-01-12 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-01-12 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-01-12 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-01-12 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRBUILD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of FAIRBUILD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRBUILD HOMES LIMITED
Trademarks
We have not found any records of FAIRBUILD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRBUILD HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FAIRBUILD HOMES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where FAIRBUILD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFAIRBUILD HOMES LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRBUILD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRBUILD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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