Fairfax House York Enterprises Limited

Active04490278 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Total exemption full
Region
Yorkshire
Address
Fairfax House
Castlegate
York
YO1 9RN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born June 1957 (69)
Morrison, Andrew Michael
Secretary · Appointed 3 September 2021
Director · Appointed 26 August 2021
British
Born April 1965 (61)
Officer history (11 former)
2 October 2025
Resigned Scott, Andrew John as Director
2 October 2025
Appointed Smith, Richard William as Director
4 October 2023
Resigned Vincent, John Frederick as Director
3 September 2021
Resigned Marks, Duncan John Elliott as Secretary
3 September 2021
Appointed Morrison, Andrew Michael as Secretary
3 September 2021
Appointed Vincent, John Frederick as Director
26 August 2021
Appointed Dobson, Helen Margaret as Director
26 August 2021
Resigned Suthers, Terence as Director
3 September 2019
Appointed Marks, Duncan John Elliott as Secretary
20 August 2019
Resigned Phillip, Hannah Grace Louisa as Secretary
10 December 2018
Appointed Suthers, Terence as Director
15 May 2018
Resigned Fisher, Susan Sheila as Director
26 January 2018
Resigned Sturge, Michael Wilson as Director
26 January 2018
Appointed Fisher, Susan Sheila as Director
1 May 2013
Appointed Scott, Andrew John as Director
4 October 2010
Appointed Sturge, Michael Wilson as Director
4 October 2010
Appointed Phillip, Hannah Grace Louisa as Secretary
4 October 2010
Resigned Millar, Graham as Secretary
4 October 2010
Resigned Stanley, Richard Martin as Director
19 July 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 July 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
19 July 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
19 July 2002
Resigned Rm Nominees Limited as Corporate Nominee Director
19 July 2002
Appointed Millar, Graham as Secretary
19 July 2002
Appointed Stanley, Richard Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 486282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates16 August 2026
19 August 2026Total exemption full accounts31 January 2026
18 December 2025Appointment of a director
11 December 2025Termination of appointment of a director
10 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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