Fairfax Close Management Limited

Active05386076 Private limited company
Incorporated
8 March 2005 (21 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Brian Currie Dunlop
James Michael O'Rourke
Kevin Humphries
Accounts type
Micro entity
Region
South East
Address
1 Fairfax Close
Oxted
RH8 9HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dunlop, Brian Currie
Director · Appointed 14 August 2025
British
Born January 1964 (62)
O'Rourke, James Michael
Director · Appointed 14 August 2025
British
Born September 1994 (32)
Humphries, Kevin
Director · Appointed 19 May 2023
British
Born September 1968 (58)
Debenham, Michael George Scott
Director · Appointed 16 January 2023
British
Born October 1943 (83)
Officer history (11 former)
14 August 2025
Appointed O'Rourke, James Michael as Director
14 August 2025
Appointed Dunlop, Brian Currie as Director
15 August 2024
Resigned Doubleday, John Fletcher as Director
19 May 2023
Appointed Humphries, Kevin as Director
30 March 2023
Resigned Carver, Clive Nathan as Director
30 March 2023
Resigned Carver, Clive Nathan as Secretary
16 January 2023
Appointed Debenham, Michael George Scott as Director
19 June 2015
Resigned Caswell, Derek Gerald as Director
19 June 2015
Resigned Caswell, Derek as Secretary
19 June 2015
Appointed Carver, Clive Nathan as Secretary
10 January 2014
Appointed Caswell, Derek Gerald as Director
10 January 2014
Appointed Caswell, Derek as Secretary
10 January 2014
Resigned Mclean, Paul Brian James as Secretary
2 April 2009
Appointed Carver, Clive Nathan as Director
2 April 2009
Resigned Caswell, Derek Gerald as Secretary
2 April 2009
Appointed Mclean, Paul Brian James as Secretary
6 November 2007
Appointed Caswell, Derek Gerald as Secretary
6 November 2007
Appointed Doubleday, John Fletcher as Director
6 November 2007
Resigned Weaver, Keith as Secretary
6 November 2007
Resigned Mccartney, John as Director
8 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 2005
Appointed Weaver, Keith as Secretary
8 March 2005
Appointed Mccartney, John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,042
Employees
4

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2025 2026 £1,832 £2,462 £2,937 £2,030 £2,193 £2,042
Balance sheet detail
202620252023202220212020
Fixed Assets£0
Current Assets£2,426£3,903£2,030£2,937£2,462£2,396
Creditors (< 1 year)£0£1,350£0£0£564
Creditors (> 1 year)£0
Net Current Assets£2,426£2,553£2,030£2,937£2,462£1,832
Net Assets£2,042£2,193£2,030£2,937£2,462£1,832
Shareholder Funds£2,042£2,193£2,030£2,937£2,462£1,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts31 March 2026
18 March 2026Confirmation statement with no updates8 March 2026
16 March 2026Director's details changed
15 September 2025Micro company accounts31 March 2025
24 August 2025Appointment of a director
Show all recent filings

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