FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07690474 |
| 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 HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Grain Barn Ashridgewood Business Park Warren House Road RG40 5BS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Director's details changed for Ms Vera Amelia Blei on Sep 15, 2025 | 2 pages | CH01 | ||
Termination of appointment of Desmond David Fitzgerald as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Granville Barry Roper as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Frederick Bailes as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Vera Amelia Blei as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julian John Foxon as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Miss Susan Lee on Oct 22, 2024 | 1 pages | CH03 | ||
Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on Oct 22, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Desmond David Fitzgerald as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oscar Joseph Azzopardi as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Who are the officers of FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Susan | Secretary | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn Berkshire United Kingdom | 211505250001 | |||||||||||
| AZZOPARDI, Oscar Joseph | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn United Kingdom | England | British | 294073650001 | |||||||||
| BLEI, Vera Aniela | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn United Kingdom | England | German | 332586470001 | |||||||||
| HAMIL, Kevin | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn United Kingdom | United Kingdom | British | 179009590001 | |||||||||
| SLOAN, Ian Thomas | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | 161263620001 | |||||||||||
| REMUS MANAGEMENT LTD | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 179009660001 | ||||||||||
| BAILES, John Frederick | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn United Kingdom | United Kingdom | British | 181113690002 | |||||||||
| CHISLETT, William Thomas | Director | Broad Street RG40 1AB Wokingham 2-4 England | United Kingdom | British | 181736950001 | |||||||||
| FITZGERALD, Desmond David | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn United Kingdom | England | British | 318890980001 | |||||||||
| FOXON, Julian John | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn United Kingdom | England | British | 199017010001 | |||||||||
| MORGAN, Simon John | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | United Kingdom | British | 160707430001 | |||||||||
| ROPER, Granville Barry | Director | Ashridgewood Business Park Warren House Road RG40 5BS Wokingham 2 Grain Barn United Kingdom | England | British | 179009490001 | |||||||||
| WALLACE, Stuart James | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | England | British | 39077720002 |
What are the latest statements on persons with significant control for FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 01, 2016 | Nov 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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