FAIRFIELD HOUSE HOTEL (AYR) LIMITED

Overview

Company Name	FAIRFIELD HOUSE HOTEL (AYR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02795805
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1993

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 HOUSE HOTEL (AYR) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is FAIRFIELD HOUSE HOTEL (AYR) LIMITED located?

Registered Office Address	87 Ludlow Road OX26 1EU Bicester Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of FAIRFIELD HOUSE HOTEL (AYR) LIMITED?

Previous Company Names
Company Name	From	Until
BURNET LIMITED	Mar 04, 1993	Mar 04, 1993

What are the latest accounts for FAIRFIELD HOUSE HOTEL (AYR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for FAIRFIELD HOUSE HOTEL (AYR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for FAIRFIELD HOUSE HOTEL (AYR) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Apr 03, 2023	Registered office address changed from 7 Charrington Close Shenley Radlett WD7 9GZ England to 87 Ludlow Road Bicester Oxfordshire OX26 1EU on Apr 03, 2023	1 pages	AD01

Apr 03, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

Dec 14, 2022	Termination of appointment of Joanna Louise Martin as a director on Nov 25, 2022	1 pages	TM01

Dec 13, 2022	Termination of appointment of Timothy Martin as a director on Nov 25, 2022	1 pages	TM01

Dec 13, 2022	Termination of appointment of Nicholas Martin as a director on Nov 25, 2022	1 pages	TM01

Dec 13, 2022	Termination of appointment of Elizabeth Anne Martin as a director on Nov 25, 2022	1 pages	TM01

Dec 13, 2022	Termination of appointment of Timothy Martin as a secretary on Nov 25, 2022	1 pages	TM02

Dec 13, 2022	Appointment of Mr Thomas John Christopher Stevenson as a director on Nov 25, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Mr Aaron Thomas Kyle as a director on Nov 25, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Mrs Vivien Kyle as a director on Nov 25, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Mr Robert Arthur Duncan Kyle as a director on Nov 25, 2022	2 pages	AP01

Dec 13, 2022	Cessation of Fairfield House Hotel Limited as a person with significant control on Nov 25, 2022	1 pages	PSC07

Dec 13, 2022	Notification of Rad Limited as a person with significant control on Nov 25, 2022	2 pages	PSC02

Nov 17, 2022	Notification of Fairfield House Hotel Limited as a person with significant control on Nov 04, 2022	2 pages	PSC02

Nov 17, 2022	Cessation of Pavilion Theatre (Glasgow) Limited as a person with significant control on Nov 04, 2022	1 pages	PSC07

Oct 14, 2022	Unaudited abridged accounts made up to Feb 28, 2022	9 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Director's details changed for Mr Timothy Martin on Feb 28, 2022	2 pages	CH01

Feb 28, 2022	Director's details changed for Mr Timothy Martin on Feb 28, 2022	2 pages	CH01

Feb 28, 2022	Director's details changed for Mrs Elizabeth Anne Martin on Feb 28, 2022	2 pages	CH01

View All Filings

Who are the officers of FAIRFIELD HOUSE HOTEL (AYR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KYLE, Aaron Thomas Glaisnock Street KA18 1BP Cumnock 1 Scotland	Nov 25, 2022		Director	Glaisnock Street KA18 1BP Cumnock 1 Scotland	Scotland	British	1991-8	276132920001
KYLE, Robert Arthur Duncan Glaisnock Street KA18 1BP Cumnock 1 Scotland	Nov 25, 2022		Director	Glaisnock Street KA18 1BP Cumnock 1 Scotland	Scotland	British	1964-5	232979840001
KYLE, Vivien Glaisnock Street KA18 1BP Cumnock 1 Scotland	Nov 25, 2022		Director	Glaisnock Street KA18 1BP Cumnock 1 Scotland	Scotland	British	1963-12	286381100001
STEVENSON, Thomas John Christopher Glaisnock Street KA18 1BP Cumnock 1 Scotland	Nov 25, 2022		Director	Glaisnock Street KA18 1BP Cumnock 1 Scotland	Scotland	British	1959-5	35703660001
MARTIN, Christine Barbara Hadley House, Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire	Mar 25, 1993	Mar 29, 1993	Secretary	Hadley House, Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire		British		33619100001
MARTIN, Timothy Charrington Close Shenley WD7 9GZ Radlett 7 England	Nov 26, 2007	Nov 25, 2022	Secretary	Charrington Close Shenley WD7 9GZ Radlett 7 England		British		117602400001
GROSVENOR FINANCIAL NOMINEES LIMITED 1 Beauchamp Court Victors Way EN5 5TZ Barnet Herts	Mar 29, 1993	Nov 26, 2007	Secretary	1 Beauchamp Court Victors Way EN5 5TZ Barnet Herts				10219390002
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Mar 04, 1993	Mar 25, 1993	Nominee Secretary	43 Wellington Avenue N15 6AX London				900004560001
MARTIN, Christine Barbara Hadley House, Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire	Mar 25, 1993	Dec 13, 2003	Director	Hadley House, Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire		British	1943-7	33619100001
MARTIN, Elizabeth Anne Charrington Close Shenley WD7 9GZ Radlett 7 England	Feb 27, 2016	Nov 25, 2022	Director	Charrington Close Shenley WD7 9GZ Radlett 7 England	England	British	1978-8	118225400004
MARTIN, George Tincey Victor Bramley Lodge 10 Fairfield Road KA7 2AR Ayr Ayrshire	Mar 25, 1993	Jul 29, 2014	Director	Bramley Lodge 10 Fairfield Road KA7 2AR Ayr Ayrshire	United Kingdom	British	1945-6	995500002
MARTIN, Joanna Louise Oakhurst Avenue AL5 2ND Harpenden Hadley House Hertfordshire United Kingdom	Feb 27, 2016	Nov 25, 2022	Director	Oakhurst Avenue AL5 2ND Harpenden Hadley House Hertfordshire United Kingdom	United Kingdom	British	1968-3	206573270001
MARTIN, Nicholas Charrington Close Shenley WD7 9GZ Radlett 7 England	Feb 01, 2004	Nov 25, 2022	Director	Charrington Close Shenley WD7 9GZ Radlett 7 England	England	British	1972-1	113622980003
MARTIN, Timothy Charrington Close Shenley WD7 9GZ Radlett 7 England	Feb 01, 2004	Nov 25, 2022	Director	Charrington Close Shenley WD7 9GZ Radlett 7 England	England	English	1973-12	117602400002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 04, 1993	Mar 25, 1993	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRFIELD HOUSE HOTEL (AYR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rad Limited

Nov 25, 2022

Barony Road

Auchinleck

KA18 2LL Cumnock

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc157649

Natures of Control

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

Fairfield House Hotel Limited

Nov 04, 2022

Charrington Close

Shenley

WD7 9GZ Radlett

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14355996

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.

Pavilion Theatre (Glasgow) Limited

Apr 06, 2016

Hillside Gardens

N6 5ST London

England

Yes

Legal Form	Private Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00909942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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