FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED

FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED

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

    Company NameFAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14899777
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FAIRFIELD MEADOWS APARTMENT 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 MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Broadoak Management Ltd Unit 7
    Hockliffe Business Park
    LU7 9NB Hockliffe
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Appointment of Broadoak Management Limited as a secretary on Dec 12, 2024

    2 pagesAP04

    Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to C/O Broadoak Management Ltd Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB on Dec 13, 2024

    1 pagesAD01

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Incorporation

    34 pagesNEWINC

    Who are the officers of FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADOAK MANAGEMENT LIMITED
    Unit 7 Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak
    Bedfordshire
    United Kingdom
    Secretary
    Unit 7 Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak
    Bedfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06227352
    131358070001
    BENTON, Kim Natalie
    Unit 7
    Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak Management Ltd
    Bedfordshire
    England
    Director
    Unit 7
    Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak Management Ltd
    Bedfordshire
    England
    United KingdomBritish154597640001
    MARKHAM, Toby
    Unit 7
    Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak Management Ltd
    Bedfordshire
    England
    Director
    Unit 7
    Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak Management Ltd
    Bedfordshire
    England
    United KingdomBritish309536270001

    Who are the persons with significant control of FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ermine Business Park
    PE29 6XU Huntingdon
    6 Lancaster Way
    May 29, 2023
    Ermine Business Park
    PE29 6XU Huntingdon
    6 Lancaster Way
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10058277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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