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Home > England & Wales Companies > FAIROAK PROPERTIES LIMITED
Company Information for

FAIROAK PROPERTIES LIMITED

SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,
Company Registration Number
04523261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairoak Properties Ltd
FAIROAK PROPERTIES LIMITED was founded on 2002-08-30 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Fairoak Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FAIROAK PROPERTIES LIMITED
 
Legal Registered Office
SOMERTON HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY
Other companies in NP10
 
Filing Information
Company Number 04523261
Company ID Number 04523261
Date formed 2002-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIROAK PROPERTIES LIMITED
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Companies with same name FAIROAK PROPERTIES LIMITED
The following companies were found which have the same name as FAIROAK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIROAK PROPERTIES (KENT) LIMITED 6 THE BIRCHES ORPINGTON BR6 8NH Active Company formed on the 1979-07-23

Company Officers of FAIROAK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEIL SCOTT
 Company Secretary 2002-08-30
MATTHEW JOHN DAVID SOUTHALL
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-30 2002-08-30
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-30 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN DAVID SOUTHALL CELTIC SPRINGS 2015 MANAGEMENT LIMITED Director 2013-12-31 CURRENT 2002-05-09 Active
MATTHEW JOHN DAVID SOUTHALL ACORN RAIL LIMITED Director 2009-08-12 CURRENT 2009-07-24 Active
MATTHEW JOHN DAVID SOUTHALL CONCEPT STAFFING LIMITED Director 2007-12-12 CURRENT 1988-03-28 Active
MATTHEW JOHN DAVID SOUTHALL SILENTSTYLE LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
MATTHEW JOHN DAVID SOUTHALL ACORN GLOBAL RECRUITMENT LIMITED Director 2007-04-10 CURRENT 1997-12-29 Active
MATTHEW JOHN DAVID SOUTHALL DENMOR DEVELOPMENTS LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
MATTHEW JOHN DAVID SOUTHALL TST GROUP LTD Director 2006-09-06 CURRENT 2006-07-26 Dissolved 2016-03-30
MATTHEW JOHN DAVID SOUTHALL ISCA PROPERTY HOLDINGS LIMITED Director 2006-07-26 CURRENT 2006-07-07 Active
MATTHEW JOHN DAVID SOUTHALL ACORN RECRUITMENT LIMITED Director 1997-05-30 CURRENT 1997-04-23 Active
MATTHEW JOHN DAVID SOUTHALL ACORN (SYNERGIE) UK LIMITED Director 1997-05-30 CURRENT 1997-04-22 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
2018-07-31GAZ1FIRST GAZETTE
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-02AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-14AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0130/08/15 FULL LIST
2015-01-24AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0130/08/14 FULL LIST
2014-02-03AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-04AR0130/08/13 FULL LIST
2012-11-16AA29/08/12 TOTAL EXEMPTION SMALL
2012-09-07AR0130/08/12 FULL LIST
2011-10-27AA29/08/11 TOTAL EXEMPTION SMALL
2011-09-13AR0130/08/11 FULL LIST
2010-11-02AA29/08/10 TOTAL EXEMPTION FULL
2010-09-14AR0130/08/10 FULL LIST
2009-10-13AA29/08/09 TOTAL EXEMPTION FULL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN DAVID SOUTHALL / 06/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW NEIL SCOTT / 06/10/2009
2009-09-22363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-10-16AA29/08/08 TOTAL EXEMPTION FULL
2008-09-12363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/07
2007-09-03363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/06
2006-09-05363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/05
2005-09-02363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-07363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-1988(2)RAD 01/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/03
2003-10-14363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 34-38 STOW HILL NEWPORT GWENT NP20 1JE
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW SECRETARY APPOINTED
2002-09-27288bDIRECTOR RESIGNED
2002-09-27288bSECRETARY RESIGNED
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FAIROAK PROPERTIES 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 FAIROAK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-07-24 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE 2004-07-24 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE 2004-07-24 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE 2004-07-24 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
LEGAL MORTGAGE 2004-02-20 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-08-30 £ 179,745
Creditors Due Within One Year 2012-08-30 £ 144,427
Provisions For Liabilities Charges 2012-08-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 FAIROAK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-30 £ 100
Cash Bank In Hand 2012-08-30 £ 36
Current Assets 2012-08-30 £ 36
Fixed Assets 2012-08-30 £ 241,360
Shareholder Funds 2012-08-30 £ 82,776
Tangible Fixed Assets 2012-08-30 £ 241,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIROAK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIROAK PROPERTIES LIMITED
Trademarks
We have not found any records of FAIROAK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIROAK PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as FAIROAK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FAIROAK PROPERTIES 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 FAIROAK PROPERTIES 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 FAIROAK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP10 8FY