Active
Company Information for FAIRFAX ACQUISITIONS 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 ACQUISITIONS 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 | 05322193 | |
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Company ID Number | 05322193 | |
Date formed | 2004-12-30 | |
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 | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB865195785 |
Last Datalog update: | 2024-07-06 03:33:22 |
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Registered address | Last known status | Formation date | ||
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FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED | BUNCTON BARN BUNCTON LANE BOLNEY HAYWARDS HEATH RH17 5RE | Active | Company formed on the 2016-10-27 | |
FAIRFAX ACQUISITIONS (COMMERCIAL HOUSE) LIMITED | 25 BRUTON PLACE LONDON W1J 6NF | Active - Proposal to Strike off | Company formed on the 2017-03-27 | |
FAIRFAX ACQUISITIONS (BROOKWISH HOUSE) LIMITED | BUNCTON BARN BUNCTON LANE BOLNEY HAYWARDS HEATH RH17 5RE | Active - Proposal to Strike off | Company formed on the 2017-08-16 | |
FAIRFAX ACQUISITIONS (NEWICK) LIMITED | BUNCTON BARN BUNCTON LANE BOLNEY HAYWARDS HEATH RH17 5RE | Active | Company formed on the 2024-03-26 |
Officer | Role | Date Appointed |
---|---|---|
JON PETER BALL |
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JAMES BENBOW |
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DEREK EVAN JACOBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY WILLIAM WHITE |
Director | ||
JOHN NIGEL MAJOR MCLEAN |
Director | ||
ALAN KENNEDY ARCHER |
Company Secretary | ||
ALAN KENNEDY ARCHER |
Director | ||
RICHARD ANTONY FLUX |
Director | ||
DAVID FERGUS STOWELL MILLIGAN |
Director | ||
RICHARD MILES CORDY |
Director | ||
ACCOMPLISH SECRETARIES LIMITED |
Company Secretary | ||
CHILTERN CORPORATE SERVICES LIMITED |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
LINDA CHRISTINE SNELL |
Company Secretary | ||
GRAHAM RICHARD JOHN SNELL |
Director | ||
GRAHAM RICHARD JOHN SNELL |
Company Secretary | ||
GRAHAM STEHEN COOPEY |
Director | ||
ALAN KENNEDY ARCHER |
Company Secretary | ||
MICHAEL FRANK JACOBSON |
Director | ||
JOHN NIGEL MAJOR MCLEAN |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Nominated 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 CLASSICAL PROPERTIES LIMITED | Director | 2015-04-08 | CURRENT | 2003-10-02 | Active | |
FAIRFAX CLASSICAL PROPERTIES LIMITED | Director | 2015-04-19 | CURRENT | 2003-10-02 | 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 |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 053221930023 | ||
Director's details changed for Mr Elliot Jacobson on 2024-01-01 | ||
DIRECTOR APPOINTED MR EUGENE MELFI | ||
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 | |
Director's details changed for Mr Jon Peter Ball on 2022-12-01 | ||
CH01 | Director's details changed for Mr Jon Peter Ball on 2022-12-01 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL 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 | ||
CH01 | Director's details changed for Mr James Benbow on 2022-12-01 | |
Change of details for Fairfax Classical Properties Limited as a person with significant control on 2022-12-01 | ||
PSC05 | Change of details for Fairfax Classical Properties Limited as a person with significant control on 2022-12-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053221930022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053221930021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053221930017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053221930020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053221930020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM WHITE | |
AP01 | DIRECTOR APPOINTED MR JAMES BENBOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053221930018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053221930019 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM 25 Bruton Place London W1J 6NF | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053221930018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053221930017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053221930017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
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 | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN | |
AR01 | 22/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM FAIRFAX HOUSE 1 HILLDROP LANE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2RB | |
AP01 | DIRECTOR APPOINTED MR BRADLEY WILLIAM WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 22/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 22/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLUX / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARCHER / 20/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ARCHER / 20/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLIGAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CORDY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/06/07 TO 30/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Proposal to Strike Off | 2013-12-03 |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARISA DANIELLE DREW | ||
Outstanding | GARY LAURENCE OLIVER AND SHARON OLIVER | ||
Outstanding | CHRISTOPHER JOHN BUTCHER | ||
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | WESTMINSTER ENTERPRISES LIMITED | |
DEBENTURE | Satisfied | WESTMINSTER ENTERPRISES LIMITED | |
DEBENTURE | Satisfied | WESTMINSTER ENTERPRISES LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | WESTMINSTER ENTERPRISES LIMITED | |
DEBENTURE | Satisfied | WESTMINISTER ENTERPRISES LIMITED | |
DEBENTURE | Satisfied | WESTMINSTER ENTERPRISES LIMITED | |
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 ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FAIRFAX ACQUISITIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FAIRFAX ACQUISITIONS LIMITED | Event Date | 2013-12-03 |
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. |