FAIRFIELD REDEVELOPMENTS LIMITED
Overview
| Company Name | FAIRFIELD REDEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04459094 |
| 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 FAIRFIELD REDEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is FAIRFIELD REDEVELOPMENTS LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRFIELD REDEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REDEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for FAIRFIELD REDEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Clare Jane Bates as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fraser Paul Hopes as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Termination of appointment of Martin Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Linden Midlands Limited as a person with significant control on Jan 09, 2020 | 2 pages | PSC05 | ||
Who are the officers of FAIRFIELD REDEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| BATES, Clare Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Solicitor | 178363560001 | ||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 302161610001 | ||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | Director | 10196150001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| HOMA, Peter Andrew | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | British | 71405050002 | ||||||||||
| PALMER, Martin | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 266022350001 | |||||||||||
| SMIRFITT, Richard Francis | Secretary | 31 Hillfield Road Oundle PE8 4QR Peterborough Lincolnshire | British | 59178340002 | ||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park England And Wales United Kingdom |
| 167168750001 | ||||||||||
| CALVERLEY, David | Director | Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey | British | Chartered Accountant | 4527360001 | |||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Solicitor | 265822400001 | ||||||||
| DAVIES, Philip James | Director | Laureldene Beech Avenue KT24 5PJ Effingham Surrey | England | British | Chief Executive | 115123570001 | ||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| FITZGERALD, Greg Paul | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | United Kingdom | British | Director | 209783480001 | ||||||||
| HOMA, Peter Andrew | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | United Kingdom | British | Director | 71405050002 | ||||||||
| HOPES, Fraser Paul | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | Director | 40251830002 | ||||||||
| LANSBURY, Geoffrey | Director | St Ivers Corner Doggett Wood Lane HP8 4TD Chalfont St Giles Buckinghamshire | British | Director | 55614860001 | |||||||||
| MILES, Nigel Francis | Director | 34 Dukes Avenue N10 2PU London | United Kingdom | British | Chartered Surveyor | 238104800001 | ||||||||
| NELSON, Francis Eamon | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | England | British | Accountant | 1724570003 | ||||||||
| NOBLE, Michael Anthony | Director | Ashbrook House Brook Lane LE9 7RH Peckleton Leicester | England | British | Director | 101258580001 | ||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Chartered Accountant | 196975430001 | ||||||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | Company Director | 81215590001 |
Who are the persons with significant control of FAIRFIELD REDEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Linden Midlands Limited | Apr 06, 2016 | Kings Hill ME19 4UY West Malling 11 Tower View Kent United Kingdom | No | ||||||||||
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Natures of Control
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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