FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED

Overview

Company Name	FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00916058
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED located?

Registered Office Address	First Point St. Leonards Road Allington ME16 0LS Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Appointment of Mr Mark Douglas Raban as a director on Oct 01, 2024	2 pages	AP01

Nov 04, 2024	Termination of appointment of Daryl Kenningham as a director on Nov 01, 2024	1 pages	TM01

Sep 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Sep 22, 2024	legacy	63 pages	PARENT_ACC

Sep 04, 2024	legacy	1 pages	AGREEMENT2

Sep 04, 2024	legacy	3 pages	GUARANTEE2

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Dec 01, 2023	legacy	62 pages	PARENT_ACC

Nov 22, 2023	Appointment of Mr Philip Southwick as a director on Nov 21, 2023	2 pages	AP01

Nov 22, 2023	Appointment of Mr Mark Leeder as a director on Nov 21, 2023	2 pages	AP01

Nov 16, 2023	legacy	3 pages	GUARANTEE2

Nov 16, 2023	legacy	1 pages	AGREEMENT2

Aug 30, 2023	Previous accounting period shortened from Aug 31, 2023 to Dec 31, 2022	1 pages	AA01

Aug 29, 2023	Full accounts made up to Aug 31, 2022	24 pages	AA

Aug 21, 2023	Registration of charge 009160580042, created on Aug 08, 2023	39 pages	MR01

May 30, 2023	Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022	1 pages	AA01

Mar 31, 2023	Termination of appointment of Mark Bridgland as a director on Mar 27, 2023	1 pages	TM01

Feb 28, 2023	Appointment of Mrs Gillian Hobson as a director on Jan 16, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of Darryl Burman as a secretary on Jan 16, 2023	1 pages	TM02

Feb 28, 2023	Appointment of Mrs Gillian Hobson as a secretary on Jan 16, 2023	2 pages	AP03

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Confirmation statement made on Sep 04, 2022 with updates	4 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

View All Filings

Who are the officers of FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOBSON, Gillian 800 Gessner Houston Suite 500 Texas 77024 United States	Jan 16, 2023		Secretary	800 Gessner Houston Suite 500 Texas 77024 United States					306097130001
HOBSON, Gillian 800 Gessner Houston Suite 500 Texas 77024 United States	Jan 16, 2023		Director	800 Gessner Houston Suite 500 Texas 77024 United States	United States	American	1971-7	Chief Legal Officer	306097270001
LEEDER, Mark St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England	Nov 21, 2023		Director	St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England	England	British	1975-4	Finance Director	316234240001
MCHENRY, Daniel 800 Gessner 77024 Texas Suite 500 United States	Sep 01, 2022		Director	800 Gessner 77024 Texas Suite 500 United States	United States	British	1974-5	Company Director	299725010001
RABAN, Mark Douglas St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England	Oct 01, 2024		Director	St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England	England	British	1966-11	Chief Executive Officer	261262130002
SOUTHWICK, Philip St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England	Nov 21, 2023		Director	St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England	England	American	1984-11	Managing Director	316233420001
BURMAN, Darryl 800 Gessner 77024 Texas Suite 500 United States	Sep 01, 2022	Jan 16, 2023	Secretary	800 Gessner 77024 Texas Suite 500 United States					299725100001
GOLDRING, Simon Neal 35 Plymtree Thorpe Bay SS1 3RA Southend On Sea Essex		Sep 01, 2022	Secretary	35 Plymtree Thorpe Bay SS1 3RA Southend On Sea Essex		British		Accountant	19609440002
BRIDGLAND, Mark St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England	Sep 01, 2022	Mar 27, 2023	Director	St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England	England	British	1983-2	Company Director	299331620001
GOLDRING, Simon Neal 35 Plymtree Thorpe Bay SS1 3RA Southend On Sea Essex	Jan 01, 1996	Sep 01, 2022	Director	35 Plymtree Thorpe Bay SS1 3RA Southend On Sea Essex	United Kingdom	British	1961-8	Accountant	19609440002
JENNINGS, Tania Ruth 38 Eastwood Lane South SS0 9XJ Westcliff On Sea Essex	Dec 02, 2003	Dec 02, 2003	Director	38 Eastwood Lane South SS0 9XJ Westcliff On Sea Essex		British	1969-8	Manager	94658690001
KENNINGHAM, Daryl 800 Gessner 77024 Texas Suite 500 United States	Sep 01, 2022	Nov 01, 2024	Director	800 Gessner 77024 Texas Suite 500 United States	United States	American	1964-4	Company Director	299635520001
LEEKS, Brian Stanley Whitehouse Farm Wivenhoe Road Crockleford Heath CO7 7BG Colchester Essex		Nov 06, 1998	Director	Whitehouse Farm Wivenhoe Road Crockleford Heath CO7 7BG Colchester Essex		British	1934-8	Director	9639340003
LEEKS, Pauline Margaret 47 Daws Heath Road Thundersley SS7 3UT Benfleet Essex		Mar 21, 1997	Director	47 Daws Heath Road Thundersley SS7 3UT Benfleet Essex		British	1938-8	Director	9639350001
STYLES, Michael Andrew Kent 87 Rectory Grove SS9 2BF Leigh-On-Sea Flat 30, Eden Point Essex England		Sep 01, 2022	Director	87 Rectory Grove SS9 2BF Leigh-On-Sea Flat 30, Eden Point Essex England	England	British	1959-8	Director	60945620009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Group 1 Automotive Uk Limited

Sep 01, 2022

St. Leonards Road

Allington

ME16 0LS Maidstone

First Point

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06099813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fairfield Limited

Apr 06, 2016

Arterial Road

SS9 4XX Leigh-On-Sea

Fairfield

England

Yes

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03607854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Michael Andrew Kent Styles

Apr 06, 2016

Eastwood

SS9 4XX Leigh On Sea

Arterial Road

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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