FAIRFAX ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
FAIRFAX ACQUISITIONS LIMITED
COMPANY NUMBER
05322193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
30/12/2004
(19 years and 11 months old)
WEBSITE
www.fairfaxproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/2004
21/04/2005
CHARCO 1114 LIMITED
HAYWARDS HEATH
RH17 5RE
Telephone: 01444441618
TPS: Yes
Buncton Barn Buncton Lane
Bolney
Haywards Heath
RH17 5RE
RH17 5RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/08/2023 | New Board Member Jonathan Peter Ball (915269685) Appointed |
Credit Risk Overview
Want to learn more about FAIRFAX ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRFAX ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFAX ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2015 - Present (9 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
19/04/2015 - Present (9 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/04/2015 - Present (9 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/08/2023 | New Board Member Jonathan Peter Ball (915269685) Appointed |
| 07/03/2023 | New Board Member Eugene Melfi (930627004) Appointed |
| 07/03/2023 | New Board Member Elliot Jacobson (903014086) Appointed |
| 25/01/2023 | James Benbow (925368015) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member James Benbow (925368015) Appointed |
| 04/01/2023 | New Board Member Derek Evan Jacobson (924860630) Appointed |
| 05/06/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/09/2018 | Bradley William White (915786792) has left the board |
| 12/09/2018 | New Board Member James Benbow (925019761) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 01/10/2015 | Change in Reg. Office |
| 23/04/2015 | New Board Member Derek Evan Jacobson (916286992) Appointed |
| 10/04/2015 | New Board Member Jon Peter Ball (919658023) Appointed |
| 14/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 09/09/2013 | John Nigel Major McLean (900199376) has left the board |
| 09/09/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 21/11/2012 | Alan Kennedy Archer (911488893) has left the board |
| 09/10/2012 | New Accounts filed |
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