Introduction
Watch Company
F
FAIRFAX DRIVE DEVELOPMENTS LIMITED
FAIRFAX DRIVE DEVELOPMENTS LIMITED is an active company incorporated on 8 July 2013 with the registered office located in Loughton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FAIRFAX DRIVE DEVELOPMENTS LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08599993
LTD Company
Age
12 Years
Incorporated 8 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
3rd Floor Sterling House Langston Road Loughton, IG10 3TS,
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONWAY, Gary
ActiveFloor Sterling House, LoughtonIG10 3TS
Secretary
Appointed 08 Jul 2013
CONWAY, Gary
Floor Sterling House, LoughtonIG10 3TS
Secretary
08 Jul 2013
Active
CONWAY, Gary Alexander
ActiveFloor Sterling House, LoughtonIG10 3TS
Born September 1973
Director
Appointed 08 Jul 2013
CONWAY, Gary Alexander
Floor Sterling House, LoughtonIG10 3TS
Born September 1973
Director
08 Jul 2013
Active
CONWAY, Richard Matthew
ActiveFloor Sterling House, LoughtonIG10 3TS
Born October 1978
Director
Appointed 08 Jul 2013
CONWAY, Richard Matthew
Floor Sterling House, LoughtonIG10 3TS
Born October 1978
Director
08 Jul 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Alexander Conway
ActiveFloor, LoughtonIG10 3TS
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Gary Alexander Conway
Floor, LoughtonIG10 3TS
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Richard Conway
ActiveFloor, LoughtonIG10 3TS
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Richard Conway
Floor, LoughtonIG10 3TS
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
24 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2014