Introduction
Watch Company
F
FAIRFAX FOSTER LIMITED
FAIRFAX FOSTER LIMITED is an active company incorporated on 6 May 2024 with the registered office located in Chessington. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. FAIRFAX FOSTER LIMITED was registered 1 year ago.(SIC: 52290)
Status
active
Active since 1 years ago
Company No
15704120
LTD Company
Age
1 Years
Incorporated 6 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 August 2025 (8 months ago)
Period: 6 May 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Chessington Business Centre Cox Lane Chessington, KT9 1SD,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 6 May 2024To: 2 November 2025
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BINGHAM, Derek Peter
ActiveCox Lane, ChessingtonKT9 1SD
Born September 1973
Director
Appointed 31 Oct 2025
BINGHAM, Derek Peter
Cox Lane, ChessingtonKT9 1SD
Born September 1973
Director
31 Oct 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 06 May 2024
Resigned 05 Nov 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
06 May 2024
Resigned 05 Nov 2024
Resigned
PEARSON, Harry George
ResignedPrinces Square, HarrogateHG1 1ND
Born May 2004
Director
Appointed 30 Sept 2025
Resigned 20 Oct 2025
PEARSON, Harry George
Princes Square, HarrogateHG1 1ND
Born May 2004
Director
30 Sept 2025
Resigned 20 Oct 2025
Resigned
SHAW, Matthew Stephen
ResignedCox Lane, ChessingtonKT9 1SD
Born November 1983
Director
Appointed 05 Nov 2024
Resigned 07 Nov 2025
SHAW, Matthew Stephen
Cox Lane, ChessingtonKT9 1SD
Born November 1983
Director
05 Nov 2024
Resigned 07 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Derek Peter Bingham
ActiveCox Lane, ChessingtonKT9 1SD
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Mr Derek Peter Bingham
Cox Lane, ChessingtonKT9 1SD
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Mr Harry George Pearson
CeasedPrinces Square, HarrogateHG1 1ND
Born May 2004
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2025
Ceased 20 Oct 2025
Mr Harry George Pearson
Princes Square, HarrogateHG1 1ND
Born May 2004
Ownership of shares 75 to 100 percent
30 Sept 2025
Ceased 20 Oct 2025
Ceased
Mr Matthew Stephen Shaw
CeasedCox Lane, ChessingtonKT9 1SD
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Nov 2024
Ceased 31 Oct 2025
Mr Matthew Stephen Shaw
Cox Lane, ChessingtonKT9 1SD
Born November 1983
Ownership of shares 75 to 100 percent
05 Nov 2024
Ceased 31 Oct 2025
Ceased
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2024
Ceased 05 Nov 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2024
Ceased 05 Nov 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
2 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024