Fairfax Securities Limited

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Fairfax Securities Limited

01764542•Private Limited With Share Capital

31 C/O Brackenridge Hanson Tate, 31 The Calls, Leeds, LS17EY
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Incorporated

26/10/1983

Company Age

42 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fairfax Securities Limited (01764542) is a private limited with share capital incorporated on 26/10/1983 (42 years old) and registered in leeds, LS17EY. The company operates under SIC code 41100 - development of building projects.

Fairfax securities limited is a real estate company based out of 38 the grove, ilkley, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/10/1983
LS17EY

Financial Overview

Total Assets

£3.78M

Liabilities

£1.77M

Net Assets

£2.00M

Est. Turnover

£284.4K

AI Estimated
Unreported
Cash

£321.5K

Key Metrics

2

Directors

18

Shareholders

Board of Directors

2
G
graham william forster
director
S
sara jane shave
director

Charges

53

Registered

11

Outstanding

0

Part Satisfied

42

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:15-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2013
Resolution
Category:Resolution
Date:14-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2013
Resolution
Category:Resolution
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2012
Legacy
Category:Mortgage
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2011
Legacy
Category:Mortgage
Date:12-10-2011
Legacy
Category:Mortgage
Date:10-10-2011
Legacy
Category:Mortgage
Date:05-08-2011
Legacy
Category:Mortgage
Date:22-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Legacy
Category:Mortgage
Date:06-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Mortgage
Date:08-08-2003
Legacy
Category:Mortgage
Date:12-03-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Mortgage
Date:01-12-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Mortgage
Date:14-11-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

31 C/O Brackenridge Hanson Tate, 31 The Calls, Leeds, Ls1 7Ey, LS17EYRegistered
Fairfax House, 38 The Grove, Ilkley, West Yorkshire, LS299EE

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Contact

mail@fairfaxsecurities.co.uk
fairfaxsecurities.co.uk
31 C/O Brackenridge Hanson Tate, 31 The Calls, Leeds, LS17EY