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FAIRCHILD INVESTMENTS LIMITED

FAIRCHILD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRCHILD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11343940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRCHILD INVESTMENTS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is FAIRCHILD INVESTMENTS LIMITED located?

    Registered Office Address
    Allenview Cottage
    Witchampton
    BH21 5AG Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRCHILD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FAIRCHILD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for FAIRCHILD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Daniella Jade Fairchild as a director on Nov 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 24, 2021 with updates

    		4 pagesCS01

    Cessation of Sylvia Joan Fairchild as a person with significant control on Dec 24, 2021

    		1 pagesPSC07

    Change of details for Mr Barry Collingwood Wilson Fairchild as a person with significant control on Dec 24, 2021

    		2 pagesPSC04

    Change of details for Mrs Sylvia Joan Fairchild as a person with significant control on Jan 23, 2021

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Sep 27, 2021

    		4 pagesRP04CS01

    Second filing to change the details of Sylvia Joan Fairchild as a person with significant control

    		7 pagesRP04PSC04

    Second filing to change the details of Barry Collingwood Wilson Fairchild as a person with significant control

    		8 pagesRP04PSC04

    Second filing for the notification of Lester Aldridge Trust Corporation Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the notification of Andrew Philip Lines as a person with significant control

    		7 pagesRP04PSC01

    Termination of appointment of Sylvia Joan Fairchild as a director on Jan 23, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 18, 2022Clarification A second filed CS01 was registered on 18/01/22

    Appointment of Mr Oliver George Fairchild as a director on Sep 08, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Edward Hodgetts as a director on Apr 15, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of FAIRCHILD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCHILD, Barry Collingwood Wilson
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    		Director
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    		United KingdomBritish21945090005
    FAIRCHILD, Daniella Jade
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    		Director
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    		EnglandBritish287611800001
    FAIRCHILD, Oliver George
    Century Gardens
    BH21 5FQ Wimborne
    8
    Dorset
    England
    		Director
    Century Gardens
    BH21 5FQ Wimborne
    8
    Dorset
    England
    		EnglandBritish287433760001
    HODGETTS, Mark Edward
    Ameysford Road
    BH22 9QB Ferndown
    82
    England
    		Director
    Ameysford Road
    BH22 9QB Ferndown
    82
    England
    		EnglandBritish269220410001
    FAIRCHILD, Sylvia Joan
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    		Director
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    		United KingdomBritish236333470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRCHILD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		Aug 15, 2018
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03111431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Philip Lines
    Causeway
    Beer
    EX12 3LQ Seaton
    1 Rock Cottages
    Devon
    England
    		Aug 15, 2018
    Causeway
    Beer
    EX12 3LQ Seaton
    1 Rock Cottages
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sylvia Joan Fairchild
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    United Kingdom
    		May 03, 2018
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Collingwood Wilson Fairchild
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    United Kingdom
    		May 03, 2018
    Witchampton
    BH21 5AG Wimborne
    Allenview Cottage
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0