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FAIRFAX (SOMERTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairfax (somerton) Limited. The company was founded 6 years ago and was given the registration number 11351851. The firm's registered office is in HAYWARDS HEATH. You can find them at Buncton Barn Buncton Lane, Bolney, Haywards Heath, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAIRFAX (SOMERTON) LIMITED
Company Number:11351851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom, RH17 5RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom, RH17 5RE

Director09 May 2018Active
The Cottage, Aldenham Grange, Grange Lane, Letchmore Heath, Watford, England, WD25 8DX

Director09 May 2018Active
The Cottage, Grange Lane, Letchmore Heath, Watford, England, WD25 8DX

Director01 March 2023Active
Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom, RH17 5RE

Director01 March 2023Active

People with Significant Control

Mr Jonathan Peter Ball
Notified on:09 May 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Buncton Barn, Buncton Lane, Haywards Heath, United Kingdom, RH17 5RE
Nature of control:
  • Significant influence or control
Fairfax Group Holdings Limited
Notified on:09 May 2018
Status:Active
Country of residence:England
Address:Buncton Barn, Buncton Lane, Haywards Heath, England, RH17 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Appoint person director company with name date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-04-01Accounts

Accounts with accounts type small.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Persons with significant control

Notification of a person with significant control.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-28Accounts

Change account reference date company current shortened.

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2018-05-09Incorporation

Incorporation company.

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