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FAIRFIELD MANAGEMENTS LIMITED

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

This company is commonly known as Fairfield Managements Limited. The company was founded 15 years ago and was given the registration number 06893738. The firm's registered office is in RUISLIP MANOR. You can find them at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FAIRFIELD MANAGEMENTS LIMITED
Company Number:06893738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Fairfield Way, Barnet, United Kingdom, EN5 2BG

Secretary01 May 2009Active
46, Fairfield Way, Barnet, United Kingdom, EN5 2BG

Director01 May 2009Active

People with Significant Control

Mrs Susan Jane Donald
Notified on:01 May 2017
Status:Active
Date of birth:March 1964
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Malcolm Noel Donald
Notified on:01 May 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-27Gazette

Gazette dissolved liquidation.

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2022-01-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-23Accounts

Accounts amended with accounts type total exemption full.

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2021-03-22Address

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

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2021-03-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-22Resolution

Resolution.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Change account reference date company previous shortened.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-06-13Capital

Capital allotment shares.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Capital

Capital allotment shares.

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