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FAIRFIELD NOMINEES LIMITED

FAIRFIELD NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRFIELD NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01044479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRFIELD NOMINEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FAIRFIELD NOMINEES LIMITED located?

    Registered Office Address
    The Dell
    Hurst Lane
    TW20 8QJ Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRFIELD NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRFIELD NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025

    What are the latest filings for FAIRFIELD NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of FAIRFIELD NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOURONNE, Keith Robert
    Riverside Road
    TW18 2LE Staines-Upon-Thames
    20
    Middlesex
    England
    		Secretary
    Riverside Road
    TW18 2LE Staines-Upon-Thames
    20
    Middlesex
    England
    		British125052000001
    MALCOURONNE, Keith Robert
    Riverside Road
    TW18 2LE Staines-Upon-Thames
    20
    Middlesex
    England
    		Director
    Riverside Road
    TW18 2LE Staines-Upon-Thames
    20
    Middlesex
    England
    		EnglandBritish146313050001
    MORGAN, Kenneth Frank
    The Dell
    Hurst Lane
    TW20 8QJ Egham
    Surrey
    		Director
    The Dell
    Hurst Lane
    TW20 8QJ Egham
    Surrey
    		EnglandBritish14702480001
    BOWLER, Murray Douglas
    26 Woodlands Close
    Blackwater
    GU17 9HZ Camberley
    Surrey
    		Secretary
    26 Woodlands Close
    Blackwater
    GU17 9HZ Camberley
    Surrey
    		British14702490001
    MORGAN, Kenneth Frank
    The Dell
    Hurst Lane
    TW20 8QJ Egham
    Surrey
    		Secretary
    The Dell
    Hurst Lane
    TW20 8QJ Egham
    Surrey
    		British14702480001
    FAIRFIELD SECRETARIES LIMITED
    Fairfield House 7 Fairfield Avenue
    TW18 4AQ Staines
    Middlesex
    		Secretary
    Fairfield House 7 Fairfield Avenue
    TW18 4AQ Staines
    Middlesex
    		3369690001
    BOWLER, Murray Douglas
    26 Woodlands Close
    Blackwater
    GU17 9HZ Camberley
    Surrey
    		Director
    26 Woodlands Close
    Blackwater
    GU17 9HZ Camberley
    Surrey
    		British14702490001
    COLBY, Dennis
    230 Sheen Lane
    East Sheen
    SW14 8LB London
    		Director
    230 Sheen Lane
    East Sheen
    SW14 8LB London
    		British14702470001
    EMMETT, Richard Alan
    33 Alderside Walk
    TW20 0LX Englefield Green
    Surrey
    		Director
    33 Alderside Walk
    TW20 0LX Englefield Green
    Surrey
    		EnglandBritish114181580001
    FLEWITT, John Allan
    1 High Gardens
    Holly Bank Road
    GU22 0JN Woking
    Surrey
    		Director
    1 High Gardens
    Holly Bank Road
    GU22 0JN Woking
    Surrey
    		EnglandBritish41290200001
    LUCAS, Malcolm Ian
    16 Abingdon Road
    Dorchester On Thames
    OX10 7JY Wallingford
    Oxfordshire
    		Director
    16 Abingdon Road
    Dorchester On Thames
    OX10 7JY Wallingford
    Oxfordshire
    		EnglandBritish49808140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRFIELD NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Frank Morgan
    Hurst Lane
    TW20 8QJ Egham
    The Dell
    Surrey
    		Apr 06, 2016
    Hurst Lane
    TW20 8QJ Egham
    The Dell
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Robert Malcouronne
    Hurst Lane
    TW20 8QJ Egham
    The Dell
    Surrey
    		Apr 06, 2016
    Hurst Lane
    TW20 8QJ Egham
    The Dell
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0