Introduction
Watch Company
F
FAIRFAX LAND AND REAL ESTATE LIMITED
FAIRFAX LAND AND REAL ESTATE LIMITED is an active company incorporated on 25 September 2015 with the registered office located in Peterborough. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. FAIRFAX LAND AND REAL ESTATE LIMITED was registered 10 years ago.(SIC: 68310, 71122)
Status
active
Active since 10 years ago
Company No
09795348
LTD Company
Age
10 Years
Incorporated 25 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
171 Broadway Peterborough, PE1 4DS,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONNAUGHTON, Caroline
ActiveBroadway, PeterboroughPE1 4DS
Born November 1962
Director
Appointed 25 Sept 2015
CONNAUGHTON, Caroline
Broadway, PeterboroughPE1 4DS
Born November 1962
Director
25 Sept 2015
Active
WENLOCK, Mark Andrew
ActiveBroadway, PeterboroughPE1 4DS
Born June 1961
Director
Appointed 25 Sept 2015
WENLOCK, Mark Andrew
Broadway, PeterboroughPE1 4DS
Born June 1961
Director
25 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Andrew Wenlock
Active171 Broadway, PeterboroughPE1 4DS
Born June 1961
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 Mark Andrew Wenlock
171 Broadway, PeterboroughPE1 4DS
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Caroline Wenlock
Active171 Broadway, PeterboroughPE1 4DS
Born November 1962
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
Mrs Caroline Wenlock
171 Broadway, PeterboroughPE1 4DS
Born November 1962
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
22
Description
Type
Date Filed
Document
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2024