Menna Overview
Here’s a quick overview of FAIRBROOK INVESTMENTS LIMITED 👀 — a Waltham Cross based business that started in 2003.
FAIRBROOK INVESTMENTS LIMITED
- Company statusactive
- Company No04988590
- Age22 years 7 months Incorporated 8 December 2003
- Officers2
Address
103 High Street, Waltham Cross, EN8 7AN, England
FAIRBROOK INVESTMENTS LIMITED is an active company incorporated on 8 December 2003 and based in Waltham Cross, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARSON, Lisa Ann | director | Jun 1961 | 15 Dec 2003 |
| CARSON, Steven Hugh Dennis | director | Jan 1957 | 08 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lisa Carson | Jun 1961 | 06 Apr 2016 |
| Mr Steven Hugh Dennis Carson | Jan 1957 | 06 Apr 2016 |
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CARSON, Lisa Ann, CARSON, Steven Hugh Dennis, MORGAN, Barrie Louis are mutual persons.
CARSON, Steven Hugh Dennis are mutual persons.
CARSON, Steven Hugh Dennis are mutual persons.
MORGAN, Barrie Louis are mutual persons.
MORGAN, Barrie Louis are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
17 CHURCH CRESCENT LIMITED
CARSON, Steven Hugh Dennis are mutual persons.
48 TETHERDOWN MANAGEMENT COMPANY LTD
CARSON, Steven Hugh Dennis are mutual persons.
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Here’s a quick overview of FAIRBROOK INVESTMENTS LIMITED 👀 — a Waltham Cross based business that started in 2003.