Fairfax Land Acquisitions started in year 2013 as Private Limited Company with registration number 08651734. The Fairfax Land Acquisitions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Haywards Heath at Buncton Barn Buncton Lane. Postal code: RH17 5RE. Since March 4, 2016 Fairfax Land Acquisitions Limited is no longer carrying the name Aldenham Ventures.
The company has 4 directors, namely Elliot J., Eugene M. and Jonathan B. and others. Of them, Derek J. has been with the company the longest, being appointed on 15 August 2013 and Elliot J. and Eugene M. have been with the company for the least time - from 1 March 2023. As of 29 May 2024, there were 2 ex directors - James B., Bradley W. and others listed below. There were no ex secretaries.
| Office Address | Buncton Barn Buncton Lane |
| Office Address2 | Bolney |
| Town | Haywards Heath |
| Post code | RH17 5RE |
| Country of origin | United Kingdom |
| Registration Number | 08651734 |
| Date of Incorporation | Thu, 15th Aug 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 15 August 2013
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Fairfax Classical Properties Limited from Haywards Heath, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Fairfax Classical Properties Limited
Buncton Barn Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04919669 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Aldenham Ventures | March 4, 2016 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 851 | 7 833 | 6 094 | 12 092 | 4 829 | |||||
| Current Assets | 100 | 314 203 | 283 951 | 928 917 | 73 224 | 75 246 | 9 749 | |||
| Debtors | 100 | 100 | 282 100 | 921 084 | 67 130 | 63 154 | 4 920 | |||
| Other Debtors | 100 | 100 | 282 100 | 921 084 | 67 130 | 63 154 | 4 920 | |||
| Total Inventories | 314 103 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Amounts Owed To Group Undertakings | 314 103 | 2 050 103 | 5 871 103 | 6 311 103 | 6 726 103 | 6 953 103 | ||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 314 103 | 2 249 393 | 6 412 303 | 7 502 228 | 8 609 415 | 9 569 499 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -1 284 000 | |||||||||
| Investment Property | 1 850 103 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | |||||
| Investment Property Fair Value Model | 1 850 103 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | |||||
| Net Current Assets Liabilities | 100 | 100 | -1 965 442 | -5 483 386 | -7 429 004 | -8 534 169 | -9 559 750 | |||
| Other Creditors | 115 290 | 541 200 | 1 191 062 | 1 883 182 | 2 616 396 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | -115 339 | -483 386 | -2 429 004 | -3 534 169 | -4 559 750 | |||
| Trade Creditors Trade Payables | 84 000 | 63 | 130 | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 536 000 | 396 000 | 264 000 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 1, 2024 director's details were changed filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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