FAIRFAX CLASSICAL PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
FAIRFAX CLASSICAL PROPERTIES LIMITED

COMPANY NUMBER
04919669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41202 - Construction of domestic buildings

INCORPORATION DATE
02/10/2003 (21 years and 1 months old)

WEBSITE
www.fairfaxproperties.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/10/2003 22/02/2005
CHAPTERS PROPERTY LIMITED
View all previous names

REGISTERED ADDRESS

BUNCTON BARN BUNCTON LANE, BOLNEY
HAYWARDS HEATH
RH17 5RE

Telephone: 01444441618
TPS: Yes

TRADING ADDRESSES

Buncton Barn Buncton Lane
Bolney
Haywards Heath
RH17 5RE
RH17 5RE

Telephone: 441618

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£359.5k

48.71%

NET WORTH

- £51.3M

26.86%

TOTAL LIABILITIES

£110M

13.37%

NET ASSETS

- £51.3M

26.86%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KERAZAR ULTIMATE ENTERPRISES LTD	N/A	N/A
FAIRFAX CLASSICAL PROPERTIES LIMITED	Active - Accounts Filed	View Report
FAIRFAX ACQUISITIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 07/03/2023	Event: New Board Member Elliot Jacobson (903014086) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FAIRFAX CLASSICAL PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FAIRFAX CLASSICAL PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£359.5k

48.71%

NET WORTH

- £51.3M

26.86%

TOTAL LIABILITIES

£110M

13.37%

NET ASSETS

- £51.3M

26.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KERAZAR ULTIMATE ENTERPRISES LTD	Owned: 70.00 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
JON PETER BALL	Owned: 30.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Frank Jacobson 05/03/2004 - Present (20 years and 8 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 4 Past: 15	View Report
Jonathan Peter Ball 08/04/2015 - Present (9 years and 7 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 19 Past: 6	View Report
Derek Evan Jacobson 19/04/2015 - Present (9 years and 6 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 18 Past: 1	View Report
Derek Evan Jacobson 19/04/2015 - Present (9 years and 6 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Matthew Giles De Bruxelles 01/09/2018 - Present (6 years and 2 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KERAZAR ULTIMATE ENTERPRISES LTD	N/A	N/A
FAIRFAX CLASSICAL PROPERTIES LIMITED	Active - Accounts Filed	View Report
FAIRFAX ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED	Active - Accounts Filed	View Report
FAIRFAX ASPIRE LIMITED	Active - Accounts Filed	View Report
FAIRFAX LAND ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
FAIRFAX GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
FAIRFAX (SOMERTON) LIMITED	Active - Accounts Filed	View Report
FCP LAND 4 LIMITED	Active - Accounts Filed	View Report
WESTMINSTER REAL ESTATE LIMITED	Non-Trading	View Report
FAIRFAX REAL ESTATE LIMITED	Active - Accounts Filed	View Report
FAIRFAX (READING) LIMITED	Active - Accounts Filed	View Report
FCP LAND 3 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 07/03/2023	Event: New Board Member Elliot Jacobson (903014086) Appointed
Date: 25/01/2023	Event: James Benbow (925368015) has left the board
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Board Member Derek Evan Jacobson (924860630) Appointed
Date: 04/01/2023	Event: New Board Member James Benbow (925368015) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 05/06/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 05/11/2018	Event: Jon Peter Ball (919658023) has left the board
Date: 05/11/2018	Event: New Board Member Jonathan Peter Ball (915269685) Appointed
Date: 12/09/2018	Event: Bradley William White (915786792) has left the board
Date: 12/09/2018	Event: New Board Member James Benbow (925019761) Appointed
Date: 12/09/2018	Event: New Board Member Matthew Giles De Bruxelles (918784262) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 27/11/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: New Annual Return filed
Date: 28/12/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 01/10/2015	Event: Change in Reg. Office
Date: 23/04/2015	Event: New Board Member Derek Evan Jacobson (916286992) Appointed
Date: 10/04/2015	Event: New Board Member Jon Peter Ball (919658023) Appointed
Date: 07/02/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: Timothy Bahram Neville Farazmand (917034928) has left the board
Date: 12/12/2014	Event: New Board Member Timothy Bahram Neville Farazmand (917034928) Appointed
Date: 09/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed
Date: 09/09/2013	Event: John Nigel Major McLean (900199376) has left the board
Date: 15/01/2013	Event: New Annual Return filed
Date: 11/01/2013	Event: Change in Reg. Office
Date: 01/11/2012	Event: Alan Kennedy Archer (910489182) has left the board
Date: 09/10/2012	Event: New Accounts filed

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FAIRFAX CLASSICAL PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£359.5k

- £51.3M

£110M

- £51.3M

People Overview

7

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£359.5k

- £51.3M

£110M

- £51.3M

Accounts

People Overview

7

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™