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Companies House/Macclesfield/Company profile

RUBICON HOMES (FAIROAK) LIMITED

Active
13182749·incorporated 2021-02-05

RUBICON HOMES (FAIROAK) LIMITED is an active UK private limited company, incorporated on 5 February 2021 at Companies House (number 13182749; OpenRegistry canonical ID GB-13182749-rubicon-homes-fairoak-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 6,300 active companies registered in Macclesfield (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-05
Registered Address
PRIMARY HOUSE, SPRING GARDENS, MACCLESFIELD, SK10 2DX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RUBICON HOMES (FAIROAK) LIMITED has 1 person with significant control on file:

  • Rubicon Estates Limited (United Kingdom reg. 13808456). Notified 2022-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Luxury Personal Holdings Limited (United Kingdom reg. 11236987). Notified 2021-03-01. Ceased 2022-10-17.
    • Owns 25–50% of shares
  • Octavia Luxury Holdings Limited (United Kingdom reg. 13515661). Notified 2021-03-01. Ceased 2022-10-17.
    • Owns 25–50% of shares
  • Mr Richard Mark George Stevens born 1985 resident in England, British national. Notified 2021-02-05. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Luxury Personal Holdings Limited (United Kingdom reg. 11236987). Notified 2021-02-05. Ceased 2021-02-10.
    • Owns 25–50% of shares
  • Mr Christopher Neil Oakes born 1967 resident in England, English national. Notified 2021-02-05. Ceased 2021-02-05.
    • Owns 25–50% of shares
  • Mr Christopher Neil Oakes born 1967 resident in England, British national. Notified 2021-02-10. Ceased 2021-03-01.
    • Owns 25–50% of shares

Previous names

RUBICON HOMES (FAIROAK) LIMITED has previously traded as:

  • FIRST SPACE DEVELOPMENT LIMITED (until 2021-12-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Macclesfield: