THE FAYREFIELD GROUP LIMITED
Overview
| Company Name | THE FAYREFIELD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02563136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FAYREFIELD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE FAYREFIELD GROUP LIMITED located?
| Registered Office Address | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FAYREFIELD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRFIELD DAIRIES LIMITED | Dec 20, 1990 | Dec 20, 1990 |
| LEOBRIGHT LIMITED | Nov 28, 1990 | Nov 28, 1990 |
What are the latest accounts for THE FAYREFIELD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE FAYREFIELD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for THE FAYREFIELD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Appointment of Mrs Michelle Marie Fenney as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Leslie John Wright as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marta Maria Alvarez De Rivera Dannhoff as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Marcus Robinson as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ashley Clinton Darrel Weaver as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Nielsen as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Neil Mcfarlane as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Miss Poppy Catherine Moulton as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Niel John Douglas Kerr as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kirstin Susan Moulton as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Douglas Kerr as a person with significant control on Nov 28, 2016 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Termination of appointment of Jens Bruun Haugstrup as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Mrs Marta Maria Alvarez De Rivera Dannhoff as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr John Douglas Kerr on Dec 22, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Philip Anthony Austin on Dec 22, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Termination of appointment of Wade Martin as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE FAYREFIELD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Philip Anthony | Secretary | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | 178692100001 | |||||||
| FENNEY, Michelle Marie | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | United Kingdom | British | 204462530001 | |||||
| KERR, John Douglas | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | England | British | 6677310001 | |||||
| KERR, Niel John Douglas | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | England | British | 85913730005 | |||||
| MOULTON, Kirstin Susan | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | England | British | 335585500001 | |||||
| MOULTON, Poppy Catherine | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | England | British | 335586180001 | |||||
| MUHLBACHER, Markus | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | Germany | German | 201256170001 | |||||
| SADLER, James | Secretary | Bromfield 11 Chester Avenue SY13 1NE Whitchurch Salop | British | 8741770001 | ||||||
| ALVAREZ DE RIVERA DANNHOFF, Marta Maria | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | Spain | Spanish | 315143270001 | |||||
| BEECH, Sydney John | Director | 8 Woodland Avenue CW5 6JE Nantwich Cheshire | United Kingdom | British | 74718120001 | |||||
| FORRESTER, Michael George | Director | East Meadows Nash SY8 3DQ Ludlow Salop | United Kingdom | British | 19608690004 | |||||
| HAUGSTRUP, Jens Bruun | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | Denmark | Danish | 149170330001 | |||||
| HILTON, Nicholas Anthony | Director | Paddock Cottage Hollin Green Lane Burland CW5 8NL Nantwich Cheshire | United Kingdom | British | 20488590001 | |||||
| HILTON, Nicholas Anthony | Director | Paddock Cottage Hollin Green Lane Burland CW5 8NL Nantwich Cheshire | United Kingdom | British | 20488590001 | |||||
| LAIRD, Richard Adamson | Director | 117 The Burn Road Doagh BT39 0RE Ballyclare County Antrim Ireland | Northern Ireland | British | 145532930001 | |||||
| MARTIN, Wade | Director | Orchard End 86 Manor Road CW11 2NB Sandbach Cheshire | United Kingdom | British | 73245430001 | |||||
| MCFARLANE, David Neil | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | England | British | 22451280006 | |||||
| NIELSEN, Peter | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | Denmark | Danish | 201256040001 | |||||
| NIELSEN, Peter | Director | Strand, 9 DK 7080 Borkop Brejning Dk 7080 Denmark | Denmark | Danish | 75638700004 | |||||
| PHILLIPS, Roger Geoffrey | Director | The Henblas Poole Mouth Road Highfield LL11 4UR Wrexham | British | 98714240001 | ||||||
| RIDYARD, Timothy James | Director | Bottle Lodge Old Park Road Crew Green CW1 5UE Crewe Cheshire | British | 62381080003 | ||||||
| ROBINSON, Timothy Marcus | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | England | British | 40696220003 | |||||
| WALSH, Richard | Director | Abington Rectory Murroe, Co. Limerick IRISH Republic Of Ireland | Irish | 42761390002 | ||||||
| WEAVER, Ashley Clinton Darrel | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | England | British | 87859060003 | |||||
| WRIGHT, Leslie John | Director | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | United Kingdom | British | 56175150002 |
Who are the persons with significant control of THE FAYREFIELD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Douglas Kerr | Nov 28, 2016 | Englesea House Barthomley Road CW1 5UF Crewe Green,Crewe Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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