Active
Company Information for FAIRFAX CLASSICAL PROPERTIES LIMITED
BUNCTON BARN BUNCTON LANE, BOLNEY, HAYWARDS HEATH, RH17 5RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FAIRFAX CLASSICAL PROPERTIES LIMITED | ||
Legal Registered Office | ||
BUNCTON BARN BUNCTON LANE BOLNEY HAYWARDS HEATH RH17 5RE Other companies in WD25 | ||
Previous Names | ||
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Company Number | 04919669 | |
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Company ID Number | 04919669 | |
Date formed | 2003-10-02 | |
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 | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB851245440 |
Last Datalog update: | 2024-02-06 21:27:27 |
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Officer | Role | Date Appointed |
---|---|---|
JON PETER BALL |
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DEREK EVAN JACOBSON |
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MICHAEL FRANK JACOBSON |
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BRADLEY WILLIAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY BAHRAM NEVILLE FARAZMAND |
Director | ||
JOHN NIGEL MAJOR MCLEAN |
Director | ||
ALAN KENNEDY ARCHER |
Company Secretary | ||
ALAN KENNEDY ARCHER |
Director | ||
RICHARD ANTONY FLUX |
Director | ||
LINDA CHRISTINE SNELL |
Director | ||
RICHARD MILES CORDY |
Director | ||
JOANNE LISA WAKE |
Director | ||
STEVEN WAKE |
Director | ||
CARL WINKWORTH |
Company Secretary | ||
JOANNE LISA WAKE |
Company Secretary | ||
RACHEL ANNE OLLIS |
Company Secretary | ||
ANDREW EDWARD HEATHCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTREFIRE APPAREL LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FAIRFAX ACQUISITIONS (BROOKWISH HOUSE) LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
JK ATTIRE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
WESTMINSTER APPAREL LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
FAIRFAX ASPIRE LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
FAIRFAX ACQUISITIONS LIMITED | Director | 2015-04-08 | CURRENT | 2004-12-30 | Active | |
FAIRFAX ACQUISITIONS LIMITED | Director | 2015-04-19 | CURRENT | 2004-12-30 | Active | |
WESTMINSTER GROWTH CAPITAL LIMITED | Director | 2013-10-10 | CURRENT | 2005-10-11 | Liquidation | |
FAIRFAX LAND ACQUISITIONS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
TRI-VENTURES GROUP LIMITED | Director | 2006-05-01 | CURRENT | 1994-07-27 | Active | |
JK ATTIRE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
WESTMINSTER APPAREL LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
FAIRFAX SUSSEX LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-15 | Liquidation | |
FCP LAND 3 LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
PERRYMOUNT ROAD LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
INSPIRETEC GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2014-09-18 | Active | |
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
FAIRFAX ASPIRE LIMITED | Director | 2016-07-12 | CURRENT | 2016-05-09 | Active | |
WESTMINSTER GROWTH CAPITAL LIMITED | Director | 2015-06-15 | CURRENT | 2005-10-11 | Liquidation | |
FAIRFAX LAND ACQUISITIONS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
FAIRFAX PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2009-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Elliot Jacobson on 2024-01-01 | ||
DIRECTOR APPOINTED MR ELLIOT JACOBSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BENBOW | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr James Benbow on 2022-12-01 | ||
Director's details changed for Mr Derek Evan Jacobson on 2022-12-01 | ||
Director's details changed for Mr Michael Frank Jacobson on 2022-12-01 | ||
CH01 | Director's details changed for Mr James Benbow on 2022-12-01 | |
Change of details for Mr Jon Peter Ball as a person with significant control on 2022-12-01 | ||
PSC04 | Change of details for Mr Jon Peter Ball as a person with significant control on 2022-12-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Michael Frank Jacobson on 2018-10-17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES DE BRUXELLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 25 Bruton Place London W1J 6NF England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM The Cottage Aldenham Grange Grange Lane Letchmore Heath Watford WD25 8DX | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR DEREK EVAN JACOBSON | |
AP01 | DIRECTOR APPOINTED MR JON PETER BALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAHRAM NEVILLE FARAZMAND | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAND | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 24/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 24/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN | |
AR01 | 24/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM FAIRFAX HOUSE 1 HILLDROP LANE RAMSBURY WILTSHIRE SN8 2RB | |
AP01 | DIRECTOR APPOINTED MR BRADLEY WILLIAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN ARCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 24/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KENNEDY ARCHER / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 24/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN KENNEDY ARCHER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY FLUX | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SNELL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE SNELL / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CORDY | |
288a | DIRECTOR APPOINTED LINDA CHRISTINE SNELL | |
363s | RETURN MADE UP TO 02/10/07; CHANGE OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/12/07--------- £ SI 100@1=100 £ IC 150/250 | |
123 | NC INC ALREADY ADJUSTED 04/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/12/07--------- £ SI 52@1=52 £ IC 98/150 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHAPTERS PROPERTY LIMITED CERTIFICATE ISSUED ON 22/02/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 08/10/03 | |
ELRES | S366A DISP HOLDING AGM 08/10/03 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | WESTMINSTER ENTERPRISES LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | COMMERCIAL PROPERTY FINANCE BV | |
DEBENTURE | Satisfied | WESTMINSTER ENTERPRISES LIMITED |
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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 FAIRFAX CLASSICAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FAIRFAX CLASSICAL PROPERTIES LIMITED are:
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. |