This company is commonly known as Fairfield Freeholders Limited. The company was founded 20 years ago and was given the registration number 04927234. The firm's registered office is in AMERSHAM. You can find them at Flat 3 7, Amersham Road, Chesham Bois, Amersham, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FAIRFIELD FREEHOLDERS LIMITED |
|---|---|---|
| Company Number | : | 04927234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 3 7, Amersham Road, Chesham Bois, Amersham, Bucks, England, HP6 5PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fairfields, Flat 2, Amersham Road, Chesham Bois, Amersham, England, HP6 5PD | Director | 20 April 2018 | Active |
| Flat 1, Fairfield, 7, Amersham Road, Chesham Bois, Amersham, England, HP6 5PD | Director | 01 March 2020 | Active |
| Fairfield, Amersham Road, Chesham Bois, Amersham, England, HP6 5PD | Director | 30 October 2018 | Active |
| Flat 3 Fairfield, 7 Amersham Road, Chesham Bois, HP6 5PD | Secretary | 11 October 2003 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 09 October 2003 | Active |
| Flat 1, 7 Amersham Road, Chesham Bois, Amersham, England, HP6 5PD | Secretary | 02 April 2015 | Active |
| 3 Fairfield 7 Amersham Road, Amersham, HP6 5PD | Secretary | 04 September 2005 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 09 October 2003 | Active |
| Flat 3 Fairfield, 7 Amersham Road, Chesham Bois, HP6 5PD | Director | 11 October 2003 | Active |
| Flat 2 Fairfield, 7 Amersham Road, Chesham Bois, HP6 5PD | Director | 11 October 2003 | Active |
| 2 Fairfield, 7 Amersham Road, Chesham Bois, HP6 5PB | Director | 01 May 2006 | Active |
| 2 Fairfield, 7 Amersham Road, Chesham Bois, HP6 5PB | Director | 01 May 2006 | Active |
| Flat 2, 7 Amersham Road, Chesham Bois, Amersham, England, HP6 5PD | Director | 27 May 2010 | Active |
| Flat 1, 7 Amersham Road, Chesham Bois, Amersham, England, HP6 5PD | Director | 02 April 2015 | Active |
| Flat 3, 7 Amersham Road, Chesham Bois, Amersham, England, HP6 5PD | Director | 11 October 2003 | Active |
| Flat 3, 7 Amersham Road, Chesham Bois, Amersham, England, HP6 5PD | Director | 17 October 2013 | Active |
| 3 Fairfield, 7 Amersham Road, Amersham, HP6 5PB | Director | 04 April 2005 | Active |
| Ms Céline Occhionigro | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Flat 3, Fairfield,, 7, Amersham Road, Amersham, England, HP6 5PD |
| Nature of control | : |
|
| Mr Derek Roy Banner | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, Fairfield, 7, Amersham Road, Amersham, England, HP6 5PD |
| Nature of control | : |
|
| Ms Shalini Kunhamboo | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | Flat 1, Fairfield, 7, Amersham Road, Amersham, England, HP6 5PD |
| Nature of control | : |
|
| Mr Steven Edward Rosenthal | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 7 Amersham Road, Amersham, England, HP6 5PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
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