RUBICON HOMES (FAIROAK) LIMITED
PRIMARY HOUSE, SPRING GARDENS, MACCLESFIELD SK10 2DX- Active
- Private Limited Company
- Company No. 13182749
- Last Updated: 01 Mar 2024
Company Profile
RUBICON HOMES (FAIROAK) LIMITED was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in MACCLESFIELD. RUBICON HOMES (FAIROAK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 9 months and 5 days.
| Name | RUBICON HOMES (FAIROAK) LIMITED |
|---|---|
| Company number | 13182749 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIMARY HOUSE SPRING GARDENS MACCLESFIELD SK10 2DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rubicon Estates Limited Spring Gardens, SK10 2DX |
Dates: Monday, October 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Luxury Personal Holdings Limited 33a Macclesfield Road, SK9 2AF |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Octavia Luxury Holdings Limited Stone Road, ST4 6SR |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Neil Oakes Nationality: British |
Dates: Wednesday, February 10, 2021 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Mark George Stevens Nationality: British |
Dates: Friday, February 5, 2021 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Christopher Neil Oakes Nationality: English |
Dates: Friday, February 5, 2021 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
|
| Luxury Personal Holdings Limited Bank Square, SK9 1AN |
Dates: Friday, February 5, 2021 - Wednesday, February 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUBICON HOMES (FAIROAK) LIMITED | 05 Feb 2021 |
| FIRST SPACE DEVELOPMENT LIMITED | 20 Dec 2021 |