Introduction
Watch Company
F
FAIRFAX LAND VENTURES LIMITED
FAIRFAX LAND VENTURES LIMITED is an active company incorporated on 29 November 2021 with the registered office located in Haywards Heath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FAIRFAX LAND VENTURES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13771575
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 11 January 2026 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Buncton Barn Buncton Lane Bolney Haywards Heath, RH17 5RE,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BALL, Jonathan Peter
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
Appointed 29 Nov 2021
BALL, Jonathan Peter
Buncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
29 Nov 2021
Active
JACOBSON, Derek Evan
ActiveAldenham Grange, Grange Lane, WatfordWD25 8DX
Born August 1979
Director
Appointed 02 Feb 2022
JACOBSON, Derek Evan
Aldenham Grange, Grange Lane, WatfordWD25 8DX
Born August 1979
Director
02 Feb 2022
Active
SARIKHANI, Nima Habibollah
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born February 1980
Director
Appointed 02 Feb 2022
SARIKHANI, Nima Habibollah
Buncton Lane, Haywards HeathRH17 5RE
Born February 1980
Director
02 Feb 2022
Active
DENNIS, John Stephen
ResignedBuncton Lane, Haywards HeathRH17 5RE
Born January 1978
Director
Appointed 02 Feb 2022
Resigned 31 Oct 2024
DENNIS, John Stephen
Buncton Lane, Haywards HeathRH17 5RE
Born January 1978
Director
02 Feb 2022
Resigned 31 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2022
Hambleden Capital Partners Llp
Wigmore Street, LondonW1U 1PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2022
Active
Buncton Lane, Haywards HeathRH17 5RE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Nov 2021
Fairfax Acquisitions Limited
Buncton Lane, Haywards HeathRH17 5RE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Nov 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
23 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2023
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2023
3 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2022