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Company Information for

FABFORD LIMITED

BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
Company Registration Number
02339164
Private Limited Company
Active

Company Overview

About Fabford Ltd
FABFORD LIMITED was founded on 1989-01-25 and has its registered office in Farnborough. The organisation's status is listed as "Active". Fabford Limited is a Private Limited Company registered in UNITED KINGDOM 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
FABFORD LIMITED
 
Legal Registered Office
BRENNAN HOUSE
FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK
FARNBOROUGH
GU14 6XR
Other companies in RG40
 
Filing Information
Company Number 02339164
Company ID Number 02339164
Date formed 1989-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627516533  
Last Datalog update: 2024-10-05 15:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FABFORD LIMITED
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Company Officers of FABFORD LIMITED

Current Directors
Officer Role Date Appointed
BRIAN VICTOR BOSWORTH
 Director 2010-02-02
HELENA JACINTA KNIGHT
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM BRADLEY
 Company Secretary 2006-03-01 2010-02-02
OWEN WYN GRIFFITHS
 Director 1994-03-17 2010-02-02
ANDRZEJ ZYGMUNT KAZIMIERZ ROZYCKI
 Director 1995-01-10 2010-02-02
STEPHEN BROOKE
 Director 2006-03-01 2007-12-15
ANTHONY BROWN
 Company Secretary 1996-09-26 2006-03-01
MARY PATRICIA BALLIN
 Director 1999-04-20 2006-03-01
IAN BILLSON
 Director 1997-05-21 2006-03-01
ANTHONY BROWN
 Director 1994-03-17 2006-03-01
ROBERT JOHN DUDDRIDGE
 Director 1994-03-17 2006-03-01
THOMAS PARKER
 Director 1994-03-17 2006-03-01
STEPHEN ROLLS KING
 Director 1998-02-16 2002-12-12
GERALD JACKSON BRYAN
 Director 1994-03-17 2001-03-31
GWYNNETH SUSAN HEWETSON
 Director 1999-04-20 2001-02-28
ROGER MILES HOLLAND
 Director 1994-03-17 1999-04-01
DAVID HAYES
 Director 1994-03-17 1997-10-15
EVAN JONATHAN HUGHES
 Director 1994-03-17 1997-05-21
TREVOR REGINALD LEUTY
 Company Secretary 1994-05-04 1996-09-26
TREVOR REGINALD LEUTY
 Director 1994-03-17 1996-09-26
JOHN HODGES
 Company Secretary 1993-04-05 1994-03-17
JOHN HODGES
 Director 1993-12-22 1994-03-17
ANDREW MINTERN
 Director 1993-05-28 1994-03-17
DAVID LEWIS SHAW
 Director 1992-11-05 1994-03-17
DAVID ROBERTSON
 Director 1991-01-25 1993-12-22
DANA LLOYD BJORNSON
 Director 1992-11-05 1993-05-28
PHILIP CLAYTON SMITH
 Company Secretary 1992-02-20 1993-04-05
NEIL MARTIN MACLEAN
 Company Secretary 1991-01-25 1992-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENA JACINTA KNIGHT GHPC GROUP LIMITED Director 2014-06-09 CURRENT 2007-03-26 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Director's details changed for Mr Brian Victor Bosworth on 2023-06-14
2024-01-30CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
2023-02-13CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 27 Broad Street Wokingham Berkshire RG40 1AU
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JACINTA KNIGHT / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR BOSWORTH / 07/02/2018
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0125/01/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/10 FROM Market Chambers 3 & 4 Market Place Wokingham Berkshire RG40 1AL
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ ROZYCKI
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR OWEN GRIFFITHS
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY MARK BRADLEY
2010-02-04AP01DIRECTOR APPOINTED MR BRIAN VICTOR BOSWORTH
2010-02-02AR0125/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ ZYGMUNT KAZIMIERZ ROZYCKI / 02/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA JACINTA KNIGHT / 02/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN WYN GRIFFITHS / 02/10/2009
2009-02-11363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-20AA30/12/08 TOTAL EXEMPTION FULL
2008-10-09AA30/12/07 TOTAL EXEMPTION FULL
2008-01-31363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-12-19288bDIRECTOR RESIGNED
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06
2007-03-28363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-15363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/06
2006-03-15363(288)DIRECTOR RESIGNED
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-27363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288bDIRECTOR RESIGNED
2001-05-09363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-07-21288bDIRECTOR RESIGNED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-06288aNEW DIRECTOR APPOINTED
1999-03-02363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-11363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1998-03-03288aNEW DIRECTOR APPOINTED
1997-11-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FABFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FABFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FABFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FABFORD LIMITED

Intangible Assets
Patents
We have not found any records of FABFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FABFORD LIMITED
Trademarks
We have not found any records of FABFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FABFORD 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 (68320 - Management of real estate on a fee or contract basis) as FABFORD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FABFORD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FABFORD 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 FABFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU14 6XR