Fairfax Classical Properties Limited HAYWARDS HEATH


Fairfax Classical Properties started in year 2003 as Private Limited Company with registration number 04919669. The Fairfax Classical Properties company has been functioning successfully for 18 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 Tuesday 22nd February 2005 Fairfax Classical Properties Limited is no longer carrying the name Chapters Property.

The company has 5 directors, namely Matthew D., James B. and Derek J. and others. Of them, Michael J. has been with the company the longest, being appointed on 5 March 2004 and Matthew D. and James B. have been with the company for the least time - from 1 September 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fairfax Classical Properties Limited Address / Contact

Office Address Buncton Barn Buncton Lane
Office Address2 Bolney
Town Haywards Heath
Post code RH17 5RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04919669
Date of Incorporation Thu, 2nd Oct 2003
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (74 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 2nd Jan 2022 (2022-01-02)
Last confirmation statement dated Sat, 19th Dec 2020

Company staff

Matthew D.

Position: Director

Appointed: 01 September 2018

James B.

Position: Director

Appointed: 01 September 2018

Derek J.

Position: Director

Appointed: 19 April 2015

Jonathan B.

Position: Director

Appointed: 08 April 2015

Michael J.

Position: Director

Appointed: 05 March 2004

Timothy F.

Position: Director

Appointed: 25 November 2014

Resigned: 25 November 2014

Bradley W.

Position: Director

Appointed: 21 November 2012

Resigned: 01 September 2018

Alan A.

Position: Director

Appointed: 10 December 2010

Resigned: 30 September 2012

Richard F.

Position: Director

Appointed: 10 December 2010

Resigned: 30 September 2012

Linda S.

Position: Director

Appointed: 17 March 2008

Resigned: 30 November 2009

Richard C.

Position: Director

Appointed: 22 October 2007

Resigned: 19 May 2008

Alan A.

Position: Secretary

Appointed: 01 March 2005

Resigned: 30 September 2012

Joanne W.

Position: Director

Appointed: 05 March 2004

Resigned: 14 July 2006

Carl W.

Position: Secretary

Appointed: 05 March 2004

Resigned: 02 March 2005

John M.

Position: Director

Appointed: 05 March 2004

Resigned: 04 September 2013

Steven W.

Position: Director

Appointed: 08 October 2003

Resigned: 14 July 2006

Joanne W.

Position: Secretary

Appointed: 08 October 2003

Resigned: 18 December 2004

Rachel O.

Position: Secretary

Appointed: 02 October 2003

Resigned: 08 October 2003

Andrew H.

Position: Director

Appointed: 02 October 2003

Resigned: 08 October 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Jon B. The abovementioned PSC and has 25-50% shares.

Jon B.

Notified on 15 December 2016
Nature of control: 25-50% shares

Company previous names

Chapters Property February 22, 2005
Racelaw October 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand37 63545 674
Current Assets52 699 47858 378 889
Debtors52 661 84358 333 215
Other Debtors240 0006 901
Other
Accrued Liabilities Deferred Income8 020 18112 344 169
Amounts Owed To Group Undertakings5 109 9635 534 605
Average Number Employees During Period55
Cash Cash Equivalents37 63545 674
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses-8 
Creditors53 478 30058 812 270
Interest Payable Similar Charges Finance Costs4 022 2154 749 649
Interest Received Classified As Investing Activities-4 144 483-5 249 161
Investments300300
Investments Fixed Assets300300
Investments In Subsidiaries300300
Net Current Assets Liabilities-778 822-433 381
Net Finance Income Costs4 144 4835 249 161
Other Creditors40 340 91640 933 496
Percentage Class Share Held In Joint Venture 50
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income976 2551 497 678
Profit Loss-150 117345 441
Total Assets Less Current Liabilities-778 522-433 081
Trade Creditors Trade Payables506 
Trade Debtors Trade Receivables84 0004 508

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 30th, June 2021
Free Download (33 pages)

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