Fairfax House York Enterprises Limited in Castlegate YORK

Fairfax House York Enterprises Limited YORK

Founded in 2002, Fairfax House York Enterprises, classified under reg no. 04490278 is an active company. Currently registered at Fairfax House YO1 9RN, York the company has been in the business for twenty two years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely John V., Helen D. and Andrew S.. In addition one secretary - Andrew M. - is with the firm. At the moment 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 House York Enterprises Limited Address / Contact

Office Address	Fairfax House
Office Address2	Castlegate
Town	York
Post code	YO1 9RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490278
Date of Incorporation	Fri, 19th Jul 2002
Industry	Other retail sale in non-specialised stores
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 03 September 2021

John V.

Position: Director

Appointed: 03 September 2021

Helen D.

Position: Director

Appointed: 26 August 2021

Andrew S.

Position: Director

Appointed: 01 May 2013

Duncan M.

Position: Secretary

Appointed: 03 September 2019

Resigned: 03 September 2021

Terence S.

Position: Director

Appointed: 10 December 2018

Resigned: 26 August 2021

Susan F.

Position: Director

Appointed: 26 January 2018

Resigned: 15 May 2018

Michael S.

Position: Director

Appointed: 04 October 2010

Resigned: 26 January 2018

Hannah P.

Position: Secretary

Appointed: 04 October 2010

Resigned: 20 August 2019

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

Richard S.

Position: Director

Appointed: 19 July 2002

Resigned: 04 October 2010

Graham M.

Position: Secretary

Appointed: 19 July 2002

Resigned: 04 October 2010

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 July 2002

Resigned: 19 July 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is York Civic Trust from York, England. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

York Civic Trust

Fairfax House Castlegate, York, YO1 9RN, England

Legal authority	The Companies Acts 1985 And 1989
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Uk
Registration number	486282
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 10th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 24th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 19th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 10th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-21: 20.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 1st, August 2013	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-01-31 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 12th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-16 filed on: 4th, November 2010	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2010-01-31 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 26th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-08-18 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 3rd, October 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 20th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 20th, November 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-09-01 - Annual return with full member list filed on: 1st, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-01 - Annual return with full member list filed on: 1st, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 10th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 10th, October 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-08-24 (Director's particulars changed)	annual return
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-08-04 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-04 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2004-01-23 filed on: 16th, June 2004	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 2004-01-23 filed on: 16th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-01-23 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-01-23 filed on: 2nd, June 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 16/01/05 to 31/01/05 filed on: 20th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 16/01/05 to 31/01/05 filed on: 20th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-08-07 (Registered office changed on 07/08/03)	annual return
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-08-07 (Registered office changed on 07/08/03)	annual return
225	Accounting reference date extended from 31/07/03 to 16/01/04 filed on: 30th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 16/01/04 filed on: 30th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 20 shares from 2002-07-19 to 2002-08-01. Value of each share 1 £, total number of shares: 21. filed on: 2nd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares from 2002-07-19 to 2002-08-01. Value of each share 1 £, total number of shares: 21. filed on: 2nd, September 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (20 pages)

Fairfax House York Enterprises Limited YORK

Fairfax House York Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

John V.

Helen D.

Andrew S.

Duncan M.

Terence S.

Susan F.

Michael S.

Hannah P.

Rm Registrars Limited

Richard S.

Graham M.

Rm Nominees Limited

People with significant control

Company filings

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