FAIRFAX SECURITIES LIMITED (01764542)

FAIRFAX SECURITIES LIMITED

Company summary

Company number: 01764542
Status: ACTIVE
Incorporated / age: 26 October 198342 years
Registered office: 31 C/O Brackenridge Hanson Tate, 31 The Calls, Leeds, LS1 7EY, England
Accounts due: 31 December 2026
Confirmation statement due: 26 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 C/O Brackenridge Hanson Tate, 31 The Calls, Leeds, LS1 7EY, England
Nature of business
Development of building projects
Previous company names
DOUBLESHOE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSTER, Graham William ACTIVE	Director			England	January 1951	Briggate Barn, Briggate Nesfield, Ilkley, West Yorkshire, LS29 0BS
SHAVE, Sara Jane ACTIVE	Director	04 Feb 2025		England	October 1967	31, C/O Brackenridge Hanson Tate, 31 The Calls, Leeds, LS1 7EY, England
FORSTER, Lynda RESIGNED	Secretary		05 Apr 1995			Far Brow Woodhead, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AS
TYLDSLEY, Elizabeth Anne RESIGNED	Secretary		23 Feb 2021			Slack Dyke Farm Staupes Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
TYLDSLEY, Lionel Barry RESIGNED	Director		27 Nov 2024	England	December 1936	Slack Dyke Farm Staupes Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2LF

FORSTER, Graham William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1951
Address: Briggate Barn, Briggate Nesfield, Ilkley, West Yorkshire, LS29 0BS

SHAVE, Sara Jane ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: England
Date of birth: October 1967
Address: 31, C/O Brackenridge Hanson Tate, 31 The Calls, Leeds, LS1 7EY, England

FORSTER, Lynda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1995
Address: Far Brow Woodhead, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2001	Outstanding
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Outstanding
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2001	Outstanding
18 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2001	Outstanding
18 Oct 2001	Outstanding
18 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1988	Satisfied
06 Jun 1988	Satisfied
06 Jun 1988	Satisfied
06 Jun 1988	Satisfied
06 Jun 1988	Satisfied
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1985	Satisfied
07 Jun 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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