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FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairfield Business Park Management Limited. The company was founded 33 years ago and was given the registration number 02602133. The firm's registered office is in SEVENOAKS. You can find them at C/o Omf International (uk) Station Approach, Borough Green, Sevenoaks, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED
Company Number:02602133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Omf International (uk) Station Approach, Borough Green, Sevenoaks, TN15 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Station Approach, Borough Green, Sevenoaks, England, TN15 8BG

Corporate Secretary14 September 2023Active
7a Sylvan Close, Selsdon, South Croydon, CR2 8DS

Director03 April 1998Active
4 Station Court, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD

Director12 July 2006Active
Pilgrim House, Unit 3, Station Approach Borough Green, Sevenoaks, England, TN15 8AF

Director17 July 2013Active
The Old Vicarage, Ryash, West Malling, ME19 5LA

Director11 December 1997Active
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

Director18 July 2012Active
6, Station Approach, Borough Green, Sevenoaks, England, TN15 8BG

Corporate Director14 September 2023Active
3 Rogersmoor Close, Penarth, CF64 3JL

Secretary17 April 1991Active
25 St Botolphs Road, Sevenoaks, TN13 3AQ

Secretary11 December 1997Active
The Wood, Lisvane Road Lisvane, Cardiff, CF4 5SF

Secretary27 July 1995Active
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

Secretary15 November 2019Active
48 Effingham Road, London, SE12 8NU

Secretary11 July 2000Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary17 April 1991Active
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

Secretary30 March 2023Active
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

Secretary29 September 2011Active
White Gates, Jubilee Crescent Ightham, Sevenoaks, TN15 9AE

Director06 January 2006Active
457 Knights Manor Way, Dartford, DA1 5SL

Director03 April 1998Active
7 Camden Close, Chislehurst, BR7 5PH

Director03 April 1998Active
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

Director15 November 2019Active
48 Effingham Road, London, SE12 8NU

Director11 July 2000Active
7, North Frith Park, Hadlow, Tonbridge, TN11 9QW

Director07 May 2008Active
Midyat Cottage, Woodland Avenue, Hartley, DA3 7BY

Director16 June 2003Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director17 April 1991Active
Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, NP6 6UE

Director17 April 1991Active
7 Yardley Park Road, Tonbridge, TN9 1NE

Director03 April 1998Active
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

Director30 March 2023Active
C/O Omf International (Uk), Station Approach, Borough Green, Sevenoaks, TN15 8BG

Director29 September 2011Active
2 The Rise, Sevenoaks, TN13 1RG

Director10 May 2002Active
Harthill House Sandy Lane, Hewelsfields Common, Lydney, NP6 6TR

Director20 January 1996Active
91 Bradbourne Vale Road, Sevenoaks, TN13 3DN

Director11 December 1997Active

People with Significant Control

Omf International (Uk)
Notified on:14 January 2020
Status:Active
Country of residence:England
Address:6, Station Approach, Sevenoaks, England, TN15 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Lammermuir Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6, Station Approach, Sevenoaks, England, TN15 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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