Active
Company Information for FAIRFAX LAND ACQUISITIONS LIMITED
BUNCTON BARN BUNCTON LANE, BOLNEY, HAYWARDS HEATH, RH17 5RE,
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Company Registration Number
08651734
Private Limited Company
Active |
Company Name | ||
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FAIRFAX LAND 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 | 08651734 | |
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Company ID Number | 08651734 | |
Date formed | 2013-08-15 | |
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 | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB313476906 |
Last Datalog update: | 2024-11-05 09:34:01 |
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Officer | Role | Date Appointed |
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JONATHAN PETER BALL |
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DEREK EVAN JACOBSON |
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BRADLEY WILLIAM WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FAIRFAX PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
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 | |
FAIRFAX CLASSICAL PROPERTIES LIMITED | Director | 2015-04-19 | CURRENT | 2003-10-02 | 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 | |
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 PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
FAIRFAX CLASSICAL PROPERTIES LIMITED | Director | 2012-11-21 | CURRENT | 2003-10-02 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 086517340002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086517340001 | ||
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 | ||
TM01 | 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 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Derek Evan Jacobson on 2022-12-01 | ||
Director's details changed for Mr James Benbow on 2022-12-01 | ||
CH01 | Director's details changed for Mr Derek Evan Jacobson on 2022-12-01 | |
Director's details changed for Mr Jonathan Peter Ball on 2022-12-01 | ||
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 | ||
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 | |
CH01 | Director's details changed for Mr Jonathan Peter Ball on 2022-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086517340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES BENBOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM WHITE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM 25 Bruton Place London W1J 6NF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/08/17 TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM The Cottage Aldenham Grange Grange Lane Letchmore Heath Watford WD25 8DX | |
RES15 | CHANGE OF NAME 04/03/2016 | |
CERTNM | Company name changed aldenham ventures LIMITED\certificate issued on 04/03/16 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LAND ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRFAX LAND ACQUISITIONS 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. |