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Fairfield House Limited, DL5 4TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAIRFIELD HOUSE LIMITED

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

This company is commonly known as Fairfield House Limited. The company was founded 12 years ago and was given the registration number 07959469. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 3 Hickstead Rise, , Newton Aycliffe, County Durham. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:FAIRFIELD HOUSE LIMITED
Company Number:07959469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:3 Hickstead Rise, Newton Aycliffe, County Durham, England, DL5 4TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hickstead Rise, Newton Aycliffe, England, DL5 4TP

Director01 May 2020Active
3, Hickstead Rise, Newton Aycliffe, England, DL5 4TP

Director01 May 2020Active
3, Hickstead Rise, Newton Aycliffe, England, DL5 4TP

Director01 May 2020Active
3, Hickstead Rise, Newton Aycliffe, England, DL5 4TP

Director01 May 2020Active
Portland House, Holywood, Wolsingham, England, DL13 3HE

Director21 February 2012Active
Portland House, Holywood, Wolsingham, England, DL13 3HE

Director21 February 2012Active

People with Significant Control

Bahmanizad Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:3, Hickstead Rise, Newton Aycliffe, England, DL5 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Heptinstall
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Portland House, Holywood, Wolsingham, DL13 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Paula Carlington
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Portland House, Holywood, Wolsingham, DL13 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Change person director company with change date.

Download
2022-04-04Officers

Change person director company with change date.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-09Address

Change registered office address company with date old address new address.

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2020-05-09Persons with significant control

Notification of a person with significant control.

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2020-05-09Persons with significant control

Cessation of a person with significant control.

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2020-05-09Persons with significant control

Cessation of a person with significant control.

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2020-05-09Officers

Termination director company with name termination date.

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2020-05-09Officers

Termination director company with name termination date.

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2020-05-09Officers

Appoint person director company with name date.

Download
2020-05-09Officers

Appoint person director company with name date.

Download
2020-05-09Officers

Appoint person director company with name date.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download

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