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FAIRFIELD PROPERTY LIMITED

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

This company is commonly known as Fairfield Property Limited. The company was founded 8 years ago and was given the registration number 10244085. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FAIRFIELD PROPERTY LIMITED
Company Number:10244085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England, RM11 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equinox House, Clifton Park, Shipton Road, York, United Kingdom, YO30 5PA

Secretary21 June 2016Active
Equinox House, Clifton Park, Shipton Road, York, United Kingdom, YO30 5PA

Director12 January 2021Active
Equinox House, Clifton Park, Shipton Road, York, United Kingdom, YO30 5PA

Director21 June 2016Active
Equinox House, Clifton Park, Shipton Road, York, United Kingdom, YO30 5PA

Director12 January 2021Active

People with Significant Control

Fairfield Property Holdings Limited
Notified on:17 July 2019
Status:Active
Country of residence:United Kingdom
Address:Equinox House, Clifton Park, York, United Kingdom, YO30 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Robert Spiller
Notified on:21 June 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:27, Emperors Gate, London, United Kingdom, SW7 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person secretary company with change date.

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2023-09-14Address

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

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Persons with significant control

Change to a person with significant control.

Download
2022-10-14Officers

Change person director company with change date.

Download
2022-10-14Officers

Change person director company with change date.

Download
2022-10-14Officers

Change person secretary company with change date.

Download
2022-10-14Officers

Change person director company with change date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

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

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2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Officers

Appoint person director company with name date.

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