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Company Information for

FAIRACRE SECURITIES LIMITED

2A CHARING CROSS ROAD, LONDON, WC2H 0HF,

Company Registration Number

03004702

Private Limited Company

Active

Company Overview

About Fairacre Securities Ltd

FAIRACRE SECURITIES LIMITED was founded on 1994-12-22 and has its registered office in London. The organisation's status is listed as "Active". Fairacre Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FAIRACRE SECURITIES LIMITED

Legal Registered Office

2A CHARING CROSS ROAD
LONDON
WC2H 0HF
Other companies in W1U

Previous Names

LEICESTER CENTRE PROPERTIES LIMITED

24/06/2005

Filing Information

Company Number		03004702
Company ID Number		03004702
Date formed		1994-12-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 04:12:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRACRE SECURITIES LIMITED
The accountancy firm based at this address is SELES LIMITED

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Company Officers of FAIRACRE SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
STUART HOWARD RUSSELL	Company Secretary	2003-05-06
STUART HOWARD RUSSELL	Director	2003-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERRY LESLIE CASH	Director	2003-05-06	2008-09-18
LEIGH HARVEY PERL	Director	2003-05-06	2008-09-18
ANNE KATHARINE LAWLEY	Company Secretary	2000-01-14	2003-05-06
DAVID WILLIAM ASPIN	Director	1995-01-06	2003-05-06
IAN GRAHAM GARDEN	Director	2001-12-03	2003-05-06
MARK PETER WITHAM	Director	2003-04-10	2003-05-06
IAN MICHAEL MASHITER	Director	2002-06-06	2003-03-28
MARTIN JOHN REAVLEY	Director	2002-06-06	2003-03-28
NIALL GORDON BROCK LINDSAY	Director	2000-01-14	2003-03-14
TIMOTHY ANDREW AYRE	Director	2000-01-14	2002-06-06
MARK PETER CREEDY	Director	2000-01-14	2002-06-06
PAUL ANDREW THIMONT	Director	2000-01-14	2001-11-30
ALDWYCH SECRETARIES LIMITED	Company Secretary	1995-01-06	2000-01-14
CHRISTOPHER GUY LINTOTT	Director	1995-10-03	2000-01-14
ROBERT ADRIAN OLIVER	Director	1998-04-01	2000-01-14
ALASDAIR JOHN SIMPSON	Director	1995-05-25	2000-01-14
HUGH IAN TAYLOR	Director	1995-02-06	2000-01-14
IAIN DONALD FERGUSON	Director	1996-08-30	1999-05-18
DANIEL JOHN DWYER	Nominated Secretary	1994-12-22	1995-01-06
BETTY JUNE DOYLE	Nominated Director	1994-12-22	1995-01-06
DANIEL JOHN DWYER	Nominated Director	1994-12-22	1995-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART HOWARD RUSSELL	FAIRACRE ZEBRA 1 LIMITED	Company Secretary	2007-05-22	CURRENT	2007-05-11	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE PLUS LIMITED	Company Secretary	2007-01-22	CURRENT	2007-01-18	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE PROPERTY HOLDINGS LIMITED	Company Secretary	2003-05-06	CURRENT	1998-10-01	Active
STUART HOWARD RUSSELL	FAIRACRE PROPERTIES LIMITED	Company Secretary	2003-04-30	CURRENT	2003-02-28	Active
STUART HOWARD RUSSELL	LONGACRE LEICESTER LIMITED	Director	2016-11-15	CURRENT	2016-07-20	Active
STUART HOWARD RUSSELL	LONGACRE PARTNERSHIP HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
STUART HOWARD RUSSELL	FAIRACRE (ASHTON) CAR PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
STUART HOWARD RUSSELL	LONGACRE RETAIL PARTNERSHIP LIMITED	Director	2015-07-09	CURRENT	2014-12-15	Active
STUART HOWARD RUSSELL	FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE ASSET MANAGEMENT LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active
STUART HOWARD RUSSELL	MILLFIELD ACQUISITIONS LIMITED	Director	2011-12-02	CURRENT	2011-12-02	Active
STUART HOWARD RUSSELL	86 FORDWYCH ROAD LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
STUART HOWARD RUSSELL	WHITE HART ACQUISITIONS LIMITED	Director	2008-06-13	CURRENT	2008-05-07	Active
STUART HOWARD RUSSELL	FAIRACRE ZEBRA 1 LIMITED	Director	2007-05-22	CURRENT	2007-05-11	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE PLUS LIMITED	Director	2007-01-22	CURRENT	2007-01-18	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE PROPERTY HOLDINGS LIMITED	Director	2003-05-06	CURRENT	1998-10-01	Active
STUART HOWARD RUSSELL	FAIRACRE PROPERTIES LIMITED	Director	2003-03-31	CURRENT	2003-02-28	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.

Date	Document Type	Document Description
2023-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-02		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-29		SECRETARY'S DETAILS CHNAGED FOR MR STUART HOWARD RUSSELL on 2020-07-31
2022-09-29		Director's details changed for Mr Stuart Howard Russell on 2020-07-31
2022-09-29	CH01	Director's details changed for Mr Stuart Howard Russell on 2020-07-31
2022-09-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STUART HOWARD RUSSELL on 2020-07-31
2022-08-01	PSC05	Change of details for Fairacre Property Holdings Limited as a person with significant control on 2022-05-12
2022-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2021-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-07	CH01	Director's details changed for Mr Stuart Howard Russell on 2021-05-07
2021-05-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STUART HOWARD RUSSELL on 2021-05-07
2021-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/20 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-12	PSC02	Notification of Fairacre Property Holdings Limited as a person with significant control on 2016-04-06
2018-03-09	PSC09	Withdrawal of a person with significant control statement on 2018-03-09
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-02-23	CH01	Director's details changed for Mr Stuart Howard Russell on 2015-08-01
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	01/08/11 ANNUAL RETURN FULL LIST
2011-02-23	AA01	Current accounting period extended from 31/01/11 TO 31/03/11
2010-09-02	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-09-02	CH01	Director's details changed for Stuart Howard Russell on 2010-07-31
2010-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR STUART HOWARD RUSSELL on 2010-07-31
2010-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/10 FROM Second Floor 25 James Street London W1U 1DU
2010-08-25	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR PERRY CASH
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR LEIGH PERL
2008-09-08	363s	RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2008-07-21	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-01-18	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-12-19	MISC	SECTION 394
2007-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06	363s	RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-08-17	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-09	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-05	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: FIRST FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2005-06-24	CERTNM	COMPANY NAME CHANGED LEICESTER CENTRE PROPERTIES LIMI TED CERTIFICATE ISSUED ON 24/06/05
2004-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-29	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-15	RES13	RE DESIG A & B SHARES 06/05/03
2004-06-15	RES12	VARYING SHARE RIGHTS AND NAMES
2004-06-15	RES13	FACILITY AGREEMENT 06/05/03
2003-08-28	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-02	AA	FULL ACCOUNTS MADE UP TO 01/02/03
2003-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-13	AUD	AUDITOR'S RESIGNATION
2003-05-13	AUD	AUDITOR'S RESIGNATION
2003-05-12	288b	DIRECTOR RESIGNED
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-05-12	288b	DIRECTOR RESIGNED
2003-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-05-12	288b	DIRECTOR RESIGNED
2003-05-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 66 CHILTERN STREET LONDON W1U 4AE
2003-05-12	288b	SECRETARY RESIGNED
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-04-11	288b	DIRECTOR RESIGNED
2003-04-11	288b	DIRECTOR RESIGNED
2003-03-23	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to FAIRACRE SECURITIES 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 FAIRACRE SECURITIES 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
DEBENTURE	2003-05-06	Satisfied	GMAC COMMERCIAL MORTGAGE BANK PLC AS SECURITY AGENT OF THE FINANCE PARTIES (THE SECURITY AGENT)
DEBENTURE	2003-05-06	Satisfied	GMAC COMMERCIAL MORTGAGE BANK PLC AS SECURITY AGENT OF THE FINANCE PARTIES (THE SECURITY AGENT)
A DEBENTURE AND GUARANTEE	2000-01-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1999-01-12	Satisfied	DEPFA DEUTSCHE PFANDBRIEFBANK AKTIENGESELLSCHAFT,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	1995-05-26	Satisfied	BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THE SUBORDINATED LENDERS (AS DEFINED)

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2021-03-31

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 FAIRACRE SECURITIES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FAIRACRE SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAIRACRE SECURITIES LIMITED

Trademarks

We have not found any records of FAIRACRE SECURITIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	CITY SHOES RETAIL LIMITED	1997-03-06	Outstanding

We have found 1 mortgage charges which are owed to FAIRACRE SECURITIES LIMITED

Income

Government Income

We have not found government income sources for FAIRACRE SECURITIES 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 (41100 - Development of building projects) as FAIRACRE SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where FAIRACRE SECURITIES 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 FAIRACRE SECURITIES 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 FAIRACRE SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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