FAIRFAX ASPIRE LIMITED
Overview
| Company Name | FAIRFAX ASPIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10168982 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASPIRE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FAIRFAX ASPIRE LIMITED located?
| Registered Office Address | Buncton Barn Buncton Lane Bolney RH17 5RE Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRFAX ASPIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASPIRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for FAIRFAX ASPIRE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Fairfax Classical Properties Limited as a person with significant control on Jul 17, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 17, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mrs Sara Hague as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Simon Hague as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Elliot Jacobson as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Eugene Vincent Melfi as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Elliot Jacobson on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Elliot Jacobson as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Eugene Melfi as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Benbow as a director on Jan 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mr Derek Evan Jacobson on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Benbow on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Fairfax Classical Properties Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Jon Peter Ball on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of FAIRFAX ASPIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Jonathan Peter | Director | Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England | England | British | Builder | 152696850007 | ||||
| HAGUE, Sara | Director | Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England | England | British | Company Director | 318649110001 | ||||
| HAGUE, Simon | Director | Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England | England | British | Company Director | 325338120001 | ||||
| JACOBSON, Derek Evan | Director | Aldenham Grange, Grange Lane Letchmore Heath WD25 8DX Watford The Cottage England | United Kingdom | Canadian | Director | 248606300001 | ||||
| BENBOW, James | Director | Aldenham Grange, Grange Lane Letchmore Heath WD25 8DX Watford The Cottage England | England | British | Company Director | 253680150001 | ||||
| JACOBSON, Elliot | Director | Grange Lane Letchmore Heath WD25 8DX Watford The Cottage England | United Kingdom | Canadian | Company Director | 30140860005 | ||||
| MELFI, Eugene Vincent | Director | Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England | England | British | Financial Controller | 306270040001 | ||||
| WHITE, Bradley William | Director | Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England | United Kingdom | Canadian | Investment Director | 157867920001 |
Who are the persons with significant control of FAIRFAX ASPIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairfax Classical Properties Limited | May 09, 2016 | Buncton Lane Bolney RH17 5RE Haywards Heath Buncton Barn England | No | ||||||||||
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Natures of Control
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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. - license: CC0