FAIRFAX ACQUISITIONS LIMITED

Overview

Company Name	FAIRFAX ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05322193
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRFAX ACQUISITIONS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is FAIRFAX ACQUISITIONS LIMITED located?

Registered Office Address	Buncton Barn Buncton Lane Bolney RH17 5RE Haywards Heath England
Undeliverable Registered Office Address	No

What were the previous names of FAIRFAX ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 1114 LIMITED	Dec 30, 2004	Dec 30, 2004

What are the latest accounts for FAIRFAX ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FAIRFAX ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for FAIRFAX ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Oct 09, 2024	Registration of charge 053221930024, created on Oct 03, 2024	43 pages	MR01

Oct 03, 2024	Satisfaction of charge 053221930022 in full	1 pages	MR04

Jun 27, 2024	Registration of charge 053221930023, created on Jun 21, 2024	34 pages	MR01

Jan 23, 2024	Director's details changed for Mr Elliot Jacobson on Jan 01, 2024	2 pages	CH01

Jan 22, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Mar 03, 2023	Appointment of Mr Elliot Jacobson as a director on Mar 01, 2023	2 pages	AP01

Mar 03, 2023	Appointment of Mr Eugene Melfi as a director on Mar 01, 2023	2 pages	AP01

Jan 22, 2023	Termination of appointment of James Benbow as a director on Jan 22, 2023	1 pages	TM01

Jan 10, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Dec 30, 2022	Director's details changed for Mr Jon Peter Ball on Dec 01, 2022	2 pages	CH01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Dec 20, 2022	Director's details changed for Mr Derek Evan Jacobson on Dec 01, 2022	2 pages	CH01

Dec 20, 2022	Director's details changed for Mr James Benbow on Dec 01, 2022	2 pages	CH01

Dec 19, 2022	Change of details for Fairfax Classical Properties Limited as a person with significant control on Dec 01, 2022	2 pages	PSC05

Jun 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	Full accounts made up to Mar 31, 2021	28 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

Mar 30, 2021	Registration of charge 053221930022, created on Mar 26, 2021	27 pages	MR01

Jan 26, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

View All Filings

Who are the officers of FAIRFAX ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALL, Jonathan Peter Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England	Apr 08, 2015		Director	Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England	England	British	1973-6	Builder	152696850007
JACOBSON, Derek Evan Aldenham Grange, Grange Lane Letchmore Heath WD25 8DX Watford The Cottage England	Apr 19, 2015		Director	Aldenham Grange, Grange Lane Letchmore Heath WD25 8DX Watford The Cottage England	United Kingdom	Canadian	1979-8	Director	248606300001
JACOBSON, Elliot Grange Lane Letchmore Heath WD25 8DX Watford The Cottage England	Mar 01, 2023		Director	Grange Lane Letchmore Heath WD25 8DX Watford The Cottage England	United Kingdom	Canadian	1955-10	Company Director	30140860005
MELFI, Eugene Vincent Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England	Mar 01, 2023		Director	Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England	England	British	1978-3	Financial Controller	306270040001
ARCHER, Alan Kennedy Fairfax House 1 Hilldrop Lane Ramsbury SN8 2RB Marlborough Wiltshire	Jul 18, 2006	Sep 30, 2012	Secretary	Fairfax House 1 Hilldrop Lane Ramsbury SN8 2RB Marlborough Wiltshire		British		Director	114888930001
ARCHER, Alan Kennedy Appledor Easton Royal SN9 5LY Pewsey Wiltshire	Apr 27, 2005	Aug 09, 2005	Secretary	Appledor Easton Royal SN9 5LY Pewsey Wiltshire		British			104891820001
SNELL, Graham Richard John Buttersteep House Buttersteep Rise SL5 8AX Ascot Berkshire	Aug 09, 2005	Nov 11, 2005	Secretary	Buttersteep House Buttersteep Rise SL5 8AX Ascot Berkshire		British			35556400004
SNELL, Linda Christine Buttersteep House Buttersteep Rise SL5 8AX Ascot Berkshire	Nov 11, 2005	Feb 16, 2006	Secretary	Buttersteep House Buttersteep Rise SL5 8AX Ascot Berkshire		British			42706680003
ACCOMPLISH SECRETARIES LIMITED 18 South Street Mayfair W1K 1DG London	Jun 30, 2006	Jul 18, 2006	Secretary	18 South Street Mayfair W1K 1DG London					121109170001
CHT SECRETARIES LIMITED 3 Sheldon Square W2 6PS London	Feb 16, 2006	Jun 30, 2006	Secretary	3 Sheldon Square W2 6PS London					57357930008
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Dec 30, 2004	Apr 27, 2005	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
ARCHER, Alan Kennedy Fairfax House 1 Hilldrop Lane Ramsbury SN8 2RB Marlborough Wiltshire	Jul 18, 2006	Sep 30, 2012	Director	Fairfax House 1 Hilldrop Lane Ramsbury SN8 2RB Marlborough Wiltshire	Uk	British	1964-7	Director	114888930001
BENBOW, James Aldenham Grange, Grange Lane Letchmore Heath WD25 8DX Watford The Cottage England	Sep 01, 2018	Jan 22, 2023	Director	Aldenham Grange, Grange Lane Letchmore Heath WD25 8DX Watford The Cottage England	England	British	1980-6	Company Director	253680150001
COOPEY, Graham Stehen Swallow Barn Berryfields Gated Road HP22 4AA Aylesbury Buckinghamshire	Aug 09, 2005	Nov 11, 2005	Director	Swallow Barn Berryfields Gated Road HP22 4AA Aylesbury Buckinghamshire	England	British	1957-3	Chartered Accountant	148890190001
CORDY, Richard Miles 27 Luxford Way RH14 9NX Billingshurst West Sussex	Oct 22, 2007	May 19, 2008	Director	27 Luxford Way RH14 9NX Billingshurst West Sussex	England	British	1958-3	Co Director	125838310001
FLUX, Richard Antony 119 Carisbrooke Road PO13 0NX Gosport Hampshire	Dec 17, 2007	Sep 30, 2012	Director	119 Carisbrooke Road PO13 0NX Gosport Hampshire	United Kingdom	British	1967-6	Construction Director	126756640001
JACOBSON, Michael Frank The Cottage Aldenham Grange Grange Lane WD25 8DX Letchmore Heath Hertfordshire	Apr 27, 2005	Aug 09, 2005	Director	The Cottage Aldenham Grange Grange Lane WD25 8DX Letchmore Heath Hertfordshire	England	Canadian	1949-8	Director	59434560001
MCLEAN, John Nigel Major Atholl House Church Lane Worplesdon GU3 3RU Guildford Surrey	Jul 18, 2006	Sep 04, 2013	Director	Atholl House Church Lane Worplesdon GU3 3RU Guildford Surrey	United Kingdom	British	1953-2	Accountsnt	1993760001
MCLEAN, John Nigel Major Atholl House Church Lane Worplesdon GU3 3RU Guildford Surrey	Apr 27, 2005	Aug 09, 2005	Director	Atholl House Church Lane Worplesdon GU3 3RU Guildford Surrey	United Kingdom	British	1953-2	Chartered Accountant	1993760001
MILLIGAN, David Fergus Stowell Charwood House Foxham SN15 4NQ Chippenham Wiltshire	Jun 13, 2007	Dec 15, 2009	Director	Charwood House Foxham SN15 4NQ Chippenham Wiltshire	United Kingdom	British	1959-12	None	122566070001
SNELL, Graham Richard John Buttersteep House Buttersteep Rise SL5 8AX Ascot Berkshire	Nov 11, 2005	Feb 16, 2006	Director	Buttersteep House Buttersteep Rise SL5 8AX Ascot Berkshire	United Kingdom	British	1954-1	Director	35556400004
WHITE, Bradley William Ormonde Terrace NW8 7LR London 52 United Kingdom	Nov 21, 2012	Sep 01, 2018	Director	Ormonde Terrace NW8 7LR London 52 United Kingdom	United Kingdom	Canadian	1976-10	Investment Director	157867920001
CHILTERN CORPORATE SERVICES LIMITED 3 Sheldon Square W2 6PS London	Feb 16, 2006	Jul 18, 2006	Director	3 Sheldon Square W2 6PS London					101784400001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Dec 30, 2004	Apr 27, 2005	Nominee Director	8-10 New Fetter Lane EC4A 1RS London					900005590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRFAX ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairfax Classical Properties Limited

Apr 06, 2016

Buncton Lane

Bolney

RH17 5RE Haywards Heath

Buncton Barn

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	04919669

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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