co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAIRFAX MEADOW LIMITED

FAIRFAX MEADOW LIMITED

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

    • Overview

    Company NameFAIRFAX MEADOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11690763
    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 FAIRFAX MEADOW LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FAIRFAX MEADOW LIMITED located?

    Registered Office Address
    Enterprise House
    Eureka Business Park
    TN25 4AG Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRFAX MEADOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRFAX LONDON LIMITEDNov 22, 2018Nov 22, 2018

    What are the latest accounts for FAIRFAX MEADOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for FAIRFAX MEADOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Nicholas Brown as a director on Jan 30, 2026

    		2 pagesAP01

    Termination of appointment of Stephanie Jane Brooksbank as a director on Jan 30, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Sarah Leanne Whibley as a director on Sep 28, 2025

    		2 pagesAP01

    Appointment of Sarah Leanne Whibley as a secretary on Sep 28, 2025

    		2 pagesAP03

    Registered office address changed from 2-8 Latham Road Huntingdon PE29 6YE England to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on Sep 29, 2025

    		1 pagesAD01

    Termination of appointment of Kevin Taylor as a director on Sep 28, 2025

    		1 pagesTM01

    Appointment of Stephanie Jane Brooksbank as a director on Sep 28, 2025

    		2 pagesAP01

    Termination of appointment of Penelope Jane Tomlinson as a director on Sep 28, 2025

    		1 pagesTM01

    Appointment of Dr Paul Anthony James Nieduszynski as a director on Sep 28, 2025

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Termination of appointment of Neil Michael George as a secretary on Aug 08, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed fairfax london LIMITED\certificate issued on 17/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2023

    		RES15

    Accounts for a dormant company made up to Jan 02, 2023

    		5 pagesAA

    Termination of appointment of Philip John Heffer as a director on Jul 20, 2023

    		1 pagesTM01

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 03, 2022

    		5 pagesAA

    Termination of appointment of Nigel Richard Majewski as a director on Jul 21, 2022

    		1 pagesTM01

    Director's details changed for Ms Penelope Jane Tomlinson on Feb 17, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of FAIRFAX MEADOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHIBLEY, Sarah Leanne
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Secretary
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		340807360001
    BROWN, David Nicholas
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    		Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    		United KingdomBritish275783940001
    NIEDUSZYNSKI, Paul Anthony James
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		EnglandBritish182704860002
    WHIBLEY, Sarah Leanne
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		EnglandBritish197579800001
    GEORGE, Neil Michael
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		Secretary
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		289177950001
    BROOKSBANK, Stephanie Jane
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    England
    		EnglandBritish303237780001
    FALLOWFIELD-SMITH, James
    Wotton Road
    NW2 6PU London
    45
    England
    England
    		Director
    Wotton Road
    NW2 6PU London
    45
    England
    England
    		EnglandEnglish282616690001
    GADD, Christopher
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Director
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		EnglandBritish241667080001
    GRAY, David
    9 Hatton Street,
    NW8 8PL London,
    Level 5,
    England
    		Director
    9 Hatton Street,
    NW8 8PL London,
    Level 5,
    England
    		United KingdomBritish252740350001
    HEFFER, Philip John
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		Director
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		EnglandBritish29144590005
    JACOB, Christopher John
    Callowhill Way, Heatherton Village
    Littleover
    DE23 3RN Derby
    58
    England
    England
    		Director
    Callowhill Way, Heatherton Village
    Littleover
    DE23 3RN Derby
    58
    England
    England
    		EnglandBritish208972910002
    MAJEWSKI, Nigel Richard
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		Director
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		EnglandBritish143069800001
    OLDCORN, John
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Director
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		EnglandEnglish247788160001
    TAYLOR, Kevin
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		Director
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		United KingdomBritish97777750001
    TOMLINSON, Penelope Jane
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		Director
    Latham Road
    PE29 6YE Huntingdon
    2-8
    England
    		United KingdomBritish69918300008
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatton Street
    Level 5
    NW8 8PL London
    9
    United Kingdom
    		Nov 22, 2018
    Hatton Street
    Level 5
    NW8 8PL London
    9
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number4770072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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