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FAIRFAX SECURITIES LIMITED (01764542)

FAIRFAX SECURITIES LIMITED (01764542) is an active UK company. incorporated on 26 October 1983. with registered office in Leeds. The company operates in the Construction sector, engaged in development of building projects. FAIRFAX SECURITIES LIMITED has been registered for 42 years. Current directors include FORSTER, Graham William, SHAVE, Sara Jane.

Company Number
01764542
Status
active
Type
ltd
Incorporated
26 October 1983
Age
42 years
Address
31 C/O Brackenridge Hanson Tate, Leeds, LS1 7EY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
FORSTER, Graham William, SHAVE, Sara Jane
SIC Codes
41100

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FAIRFAX SECURITIES LIMITED

FAIRFAX SECURITIES LIMITED is an active company incorporated on 26 October 1983 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. FAIRFAX SECURITIES LIMITED was registered 42 years ago.(SIC: 41100)

Status

active

Active since 42 years ago

Company No

01764542

LTD Company

Age

42 Years

Incorporated 26 October 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026

Previous Company Names

DOUBLESHOE LIMITED
From: 26 October 1983To: 24 January 1984
Contact
Address

31 C/O Brackenridge Hanson Tate 31 The Calls Leeds, LS1 7EY,

Previous Addresses

C/O Brackenridge Hanson Tate First Floor 6 Lisbon Square Leeds West Yorkshire LS1 4LY England
From: 21 December 2015To: 3 October 2023
Fairfax House 38 the Grove Ilkley West Yorkshire LS29 9EE
From: 26 October 1983To: 21 December 2015
Timeline

18 key events • 2015 - 2025

Funding Officers Ownership
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Jul 22
Loan Cleared
Aug 22
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Owner Exit
Dec 24
Director Left
Dec 24
Director Joined
Feb 25
Loan Cleared
Dec 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

FORSTER, Graham William

Active
Briggate Barn, IlkleyLS29 0BS
Born January 1951
Director
Appointed N/A

SHAVE, Sara Jane

Active
C/O Brackenridge Hanson Tate, LeedsLS1 7EY
Born October 1967
Director
Appointed 04 Feb 2025

FORSTER, Lynda

Resigned
Far Brow Woodhead, IlkleyLS29 7AS
Secretary
Appointed N/A
Resigned 05 Apr 1995

TYLDSLEY, Elizabeth Anne

Resigned
Slack Dyke Farm Staupes Lane, HarrogateHG3 2LF
Secretary
Appointed N/A
Resigned 23 Feb 2021

TYLDSLEY, Lionel Barry

Resigned
Slack Dyke Farm Staupes Lane, HarrogateHG3 2LF
Born December 1936
Director
Appointed N/A
Resigned 27 Nov 2024

Persons with significant control

2

1 Active
1 Ceased

Lionel Barry Tyldsley

Ceased
C/O Brackenridge Hanson Tate, LeedsLS1 7EY
Born December 1936

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 27 Nov 2024

Mr Graham William Forster

Active
C/O Brackenridge Hanson Tate, LeedsLS1 7EY
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

198

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 December 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2023
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
7 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 February 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
15 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 December 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Mortgage Satisfy Charge Full
27 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 June 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Small
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Small
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Capital Name Of Class Of Shares
7 January 2014
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Small
2 September 2013
AAAnnual Accounts
Resolution
14 August 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 August 2013
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
12 August 2013
CC04CC04
Resolution
12 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Small
25 June 2012
AAAnnual Accounts
Legacy
31 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Small
19 October 2011
AAAnnual Accounts
Legacy
12 October 2011
MG01MG01
Legacy
10 October 2011
MG02MG02
Legacy
5 August 2011
MG01MG01
Legacy
22 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Legacy
6 October 2010
MG01MG01
Accounts With Accounts Type Small
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 July 2009
AAAnnual Accounts
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Small
1 August 2008
AAAnnual Accounts
Legacy
19 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 July 2007
AAAnnual Accounts
Legacy
22 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 2006
AAAnnual Accounts
Legacy
2 February 2006
395Particulars of Mortgage or Charge
Legacy
23 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 2005
AAAnnual Accounts
Legacy
22 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 July 2004
AAAnnual Accounts
Legacy
20 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 September 2003
AAAnnual Accounts
Legacy
8 August 2003
395Particulars of Mortgage or Charge
Legacy
12 March 2003
395Particulars of Mortgage or Charge
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2002
AAAnnual Accounts
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
1 December 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Legacy
6 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2001
AAAnnual Accounts
Legacy
20 October 2001
395Particulars of Mortgage or Charge
Legacy
20 October 2001
395Particulars of Mortgage or Charge
Legacy
20 October 2001
395Particulars of Mortgage or Charge
Legacy
20 October 2001
395Particulars of Mortgage or Charge
Legacy
20 October 2001
395Particulars of Mortgage or Charge
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 2000
AAAnnual Accounts
Legacy
1 April 2000
395Particulars of Mortgage or Charge
Legacy
14 December 1999
395Particulars of Mortgage or Charge
Legacy
8 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 1999
AAAnnual Accounts
Legacy
6 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 1998
AAAnnual Accounts
Legacy
22 November 1997
395Particulars of Mortgage or Charge
Legacy
22 November 1997
395Particulars of Mortgage or Charge
Legacy
22 November 1997
395Particulars of Mortgage or Charge
Legacy
7 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 September 1997
AAAnnual Accounts
Legacy
15 July 1997
403aParticulars of Charge Subject to s859A
Legacy
15 July 1997
403aParticulars of Charge Subject to s859A
Legacy
11 July 1997
403aParticulars of Charge Subject to s859A
Legacy
11 July 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
31 December 1996
AAAnnual Accounts
Legacy
7 November 1996
363sAnnual Return (shuttle)
Legacy
5 June 1996
395Particulars of Mortgage or Charge
Legacy
5 June 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 December 1995
AAAnnual Accounts
Legacy
1 November 1995
363sAnnual Return (shuttle)
Legacy
28 April 1995
288288
Accounts With Accounts Type Small
2 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 November 1994
363sAnnual Return (shuttle)
Legacy
7 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 January 1994
AAAnnual Accounts
Legacy
21 January 1994
403aParticulars of Charge Subject to s859A
Legacy
21 January 1994
403aParticulars of Charge Subject to s859A
Legacy
21 January 1994
403aParticulars of Charge Subject to s859A
Legacy
21 January 1994
403aParticulars of Charge Subject to s859A
Legacy
21 January 1994
403aParticulars of Charge Subject to s859A
Legacy
21 January 1994
403aParticulars of Charge Subject to s859A
Legacy
21 January 1994
403aParticulars of Charge Subject to s859A
Legacy
5 January 1994
395Particulars of Mortgage or Charge
Legacy
15 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 November 1992
AAAnnual Accounts
Legacy
12 November 1992
287Change of Registered Office
Legacy
4 November 1992
363sAnnual Return (shuttle)
Legacy
6 April 1992
395Particulars of Mortgage or Charge
Legacy
12 March 1992
395Particulars of Mortgage or Charge
Legacy
14 February 1992
363aAnnual Return
Accounts With Accounts Type Small
6 February 1992
AAAnnual Accounts
Legacy
29 October 1991
395Particulars of Mortgage or Charge
Legacy
13 November 1990
363363
Accounts With Accounts Type Small
13 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
9 March 1990
AAAnnual Accounts
Legacy
8 December 1989
363363
Legacy
17 November 1989
395Particulars of Mortgage or Charge
Resolution
1 August 1989
RESOLUTIONSResolutions
Legacy
1 August 1989
88(2)R88(2)R
Legacy
1 August 1989
123Notice of Increase in Nominal Capital
Legacy
16 June 1989
395Particulars of Mortgage or Charge
Legacy
12 May 1989
363363
Legacy
6 April 1989
287Change of Registered Office
Accounts With Accounts Type Small
6 March 1989
AAAnnual Accounts
Legacy
24 January 1989
403aParticulars of Charge Subject to s859A
Legacy
19 January 1989
288288
Legacy
14 January 1989
403aParticulars of Charge Subject to s859A
Legacy
14 January 1989
403aParticulars of Charge Subject to s859A
Legacy
14 January 1989
403aParticulars of Charge Subject to s859A
Legacy
10 August 1988
395Particulars of Mortgage or Charge
Legacy
27 July 1988
395Particulars of Mortgage or Charge
Legacy
22 July 1988
395Particulars of Mortgage or Charge
Legacy
22 July 1988
403aParticulars of Charge Subject to s859A
Legacy
9 June 1988
395Particulars of Mortgage or Charge
Legacy
9 June 1988
395Particulars of Mortgage or Charge
Legacy
9 June 1988
395Particulars of Mortgage or Charge
Legacy
9 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
28 January 1988
AAAnnual Accounts
Legacy
17 September 1987
363363
Legacy
21 July 1987
395Particulars of Mortgage or Charge
Legacy
26 June 1987
287Change of Registered Office
Legacy
21 April 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 October 1986
363363
Legacy
25 September 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 May 1986
AAAnnual Accounts
Miscellaneous
26 October 1983
MISCMISC