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THOMAS FAIRFAX LIMITED

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

This company is commonly known as Thomas Fairfax Limited. The company was founded 14 years ago and was given the registration number 07074456. The firm's registered office is in OXFORD. You can find them at 30 St Giles, , Oxford, Oxfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THOMAS FAIRFAX LIMITED
Company Number:07074456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:30 St Giles, Oxford, Oxfordshire, OX1 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Park Street, Charlbury, Chipping Norton, United Kingdom, OX7 3PS

Director12 November 2009Active
Woodside, Church Road, Hinton Waldrist, Faringdon, England, SN7 8SE

Director01 April 2018Active
Walnut Tree Cottage, The Slade, Charlbury, Chipping Norton, United Kingdom, OX7 3SJ

Director12 November 2009Active

People with Significant Control

Mr Graham Jenkins
Notified on:01 April 2018
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Woodside, Church Road, Faringdon, England, SN7 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew John Frederick Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:9, Park Street, Chipping Norton, England, OX7 3PS
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 (6 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Change account reference date company previous extended.

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2022-04-05Officers

Termination director company with name termination date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-28Mortgage

Mortgage satisfy charge full.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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