FAIRFAX ACQUISITIONS LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

FAIRFAX ACQUISITIONS LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
FAIRFAX ACQUISITIONS LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322193. The accounts status is FULL and accounts are next due on 31/12/2024.

FAIRFAX ACQUISITIONS LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUNCTON BARN BUNCTON LANE
HAYWARDS HEATH
RH17 5RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1114 LIMITED (until 21/04/2005)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT JACOBSON Oct 1955 Canadian Director 2023-03-01 CURRENT
MR EUGENE MELFI Mar 1978 British Director 2023-03-01 CURRENT
MR DEREK EVAN JACOBSON Aug 1979 Canadian Director 2015-04-19 CURRENT
MR JONATHAN PETER BALL Jun 1973 British Director 2015-04-08 CURRENT
MR JOHN NIGEL MAJOR MCLEAN Feb 1953 British Director 2005-04-27 UNTIL 2005-08-09 RESIGNED
MR ALAN KENNEDY ARCHER Jul 1964 British Secretary 2006-07-18 UNTIL 2012-09-30 RESIGNED
MR BRADLEY WILLIAM WHITE Oct 1976 Canadian Director 2012-11-21 UNTIL 2018-09-01 RESIGNED
ALAN KENNEDY ARCHER Jul 1964 Secretary 2005-04-27 UNTIL 2005-08-09 RESIGNED
CHT SECRETARIES LIMITED Secretary 2006-02-16 UNTIL 2006-06-30 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2004-12-30 UNTIL 2005-04-27 RESIGNED
MR RICHARD MILES CORDY Mar 1958 British Director 2007-10-22 UNTIL 2008-05-19 RESIGNED
LINDA CHRISTINE SNELL Dec 1956 British Secretary 2005-11-11 UNTIL 2006-02-16 RESIGNED
MR GRAHAM RICHARD JOHN SNELL Jan 1954 British Secretary 2005-08-09 UNTIL 2005-11-11 RESIGNED
MR GRAHAM RICHARD JOHN SNELL Jan 1954 British Director 2005-11-11 UNTIL 2006-02-16 RESIGNED
DAVID FERGUS STOWELL MILLIGAN Dec 1959 British Director 2007-06-13 UNTIL 2009-12-15 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2006-06-30 UNTIL 2006-07-18 RESIGNED
MR JOHN NIGEL MAJOR MCLEAN Feb 1953 British Director 2006-07-18 UNTIL 2013-09-04 RESIGNED
MR MICHAEL FRANK JACOBSON Aug 1949 Canadian Director 2005-04-27 UNTIL 2005-08-09 RESIGNED
MR RICHARD ANTONY FLUX Jun 1967 British Director 2007-12-17 UNTIL 2012-09-30 RESIGNED
MR JAMES BENBOW Jun 1980 British Director 2018-09-01 UNTIL 2023-01-22 RESIGNED
MR GRAHAM STEHEN COOPEY Mar 1957 British Director 2005-08-09 UNTIL 2005-11-11 RESIGNED
CHILTERN CORPORATE SERVICES LIMITED Director 2006-02-16 UNTIL 2006-07-18 RESIGNED
MR ALAN KENNEDY ARCHER Jul 1964 British Director 2006-07-18 UNTIL 2012-09-30 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2004-12-30 UNTIL 2005-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairfax Classical Properties Limited 2016-04-06 Haywards Heath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMESOWN PROPERTIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRI-VENTURES GROUP LIMITED WATFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ST. GILES RESIDENTS NO.2 LIMITED BOREHAMWOOD Active DORMANT 98000 - Residents property management
WESTMINSTER HELICOPTERS LIMITED LETCHMORE HEATH Dissolved... SMALL 51102 - Non-scheduled passenger air transport
SOVEREIGN BUSINESS JETS LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FAIRFAX CLASSICAL PROPERTIES LIMITED HAYWARDS HEATH ENGLAND Active GROUP 41202 - Construction of domestic buildings
RAVENSHAW RESOURCES LIMITED Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
WESTMINSTER GROWTH CAPITAL LIMITED 40 BANK STREET Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EXECUTIVE AVIATION LIMITED LETCHMORE HEATH Dissolved... 82990 - Other business support service activities n.e.c.
FAIRFAX LAND ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX ASPIRE LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED HAYWARDS HEATH ENGLAND Active SMALL 41202 - Construction of domestic buildings
FCP LAND 3 LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX GROUP HOLDINGS LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FCP LAND 4 LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX (SOMERTON) LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WESTMINSTER REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FAIRFAX REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX (READING) LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fairfax Acquisitions Limited - Limited company accounts 23.2 2023-12-22 31-03-2023 £240,746 Cash £-38,144,622 equity
Fairfax Acquisitions Limited - Limited company accounts 22.3 2022-12-30 31-03-2022 £126,458 Cash £-31,055,426 equity
FAIRFAX_ACQUISITIONS_LIMI - Accounts 2022-06-01 31-03-2021 £248,679 Cash £-25,958,579 equity
FAIRFAX_ACQUISITIONS_LIMI - Accounts 2021-07-01 31-03-2020 £212,724 Cash £-13,802,688 equity
Fairfax Acquisitions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £781,184 Cash £-9,373,600 equity
Fairfax Acquisitions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £720,260 Cash £-5,449,505 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRFAX LAND ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THE BRIDGE TO HEALING LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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JK ATTIRE LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PARADIGM LEISURE LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAIRFAX GROUP HOLDINGS LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FCP LAND 4 LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ROOPEA LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DIXONIO LTD HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
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