FAIRFAX HOUSING LIMITED

FAIRFAX HOUSING LIMITED

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

    Company NameFAIRFAX HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11770796
    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 HOUSING LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is FAIRFAX HOUSING LIMITED located?

    Registered Office Address
    Fairfax House
    69 Buckingham Street
    HP20 2NJ Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRFAX HOUSING 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 FAIRFAX HOUSING LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for FAIRFAX HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Griffith Mccallum Marshalsay as a director on Feb 09, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Steven Michael Lambert as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Claire Michelle Taylor as a secretary on Sep 29, 2023

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Jan 26, 2023 with updates

    4 pagesCS01

    Change of details for Vale of Aylesbury Housing Trust as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    Appointment of Mr Roger Graham Craft as a director on Jan 09, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Appointment of Mr Griffith Mccallum Marshalsay as a director on Jun 01, 2021

    2 pagesAP01

    Second filing of Confirmation Statement dated Jan 29, 2020

    4 pagesRP04CS01

    Termination of appointment of David George Keeling as a director on Feb 12, 2021

    1 pagesTM01

    Confirmation statement made on Jan 28, 2021 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Appointment of Miss Claire Michelle Taylor as a secretary on Feb 12, 2020

    2 pagesAP03

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2021Clarification A second filed CS01 (Shareholder Information) was registered on 17.03.2021.

    Termination of appointment of Jonathan Edward Madison Jarvis as a director on Jun 25, 2019

    1 pagesTM01

    Registered office address changed from 30 Finsbury Circus 30 Finsbury Circus London EC2M 7DT United Kingdom to Fairfax House 69 Buckingham Street Aylesbury HP20 2NJ on Jun 25, 2019

    1 pagesAD01

    Notification of Vale of Aylesbury Housing Trust as a person with significant control on Jun 24, 2019

    2 pagesPSC02

    Who are the officers of FAIRFAX HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAFT, Roger Graham
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    Director
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    EnglandBritish39470430001
    RALPHS, Susan Mary
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    Director
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    United KingdomBritish55623570001
    RICHARDSON, Barbara Ann
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    Director
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    EnglandBritish235542880001
    TAYLOR, Claire Michelle
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    Secretary
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    267485930001
    JARVIS, Jonathan Edward Madison
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    Director
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    United KingdomBritish142607330002
    KEELING, David George
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    Director
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    EnglandBritish167603160001
    LAMBERT, Steven Michael
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    Director
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    EnglandBritish163729350002
    MARSHALSAY, Griffith Mccallum
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    Director
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    EnglandBritish235871990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairhive Homes Limited
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    Jun 24, 2019
    69 Buckingham Street
    HP20 2NJ Aylesbury
    Fairfax House
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFca (Register Of Mutuals)
    Registration Number8826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Edward Madison Jarvis
    30 Finsbury Circus
    EC2M 7DT London
    30 Finsbury Circus
    United Kingdom
    Jan 16, 2019
    30 Finsbury Circus
    EC2M 7DT London
    30 Finsbury Circus
    United Kingdom
    Yes
    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.

    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