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Home > England & Wales Companies > FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED
Company Information for

FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED

WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN, HP16 0BE,
Company Registration Number
01205835
Private Limited Company
Active

Company Overview

About Fairfield Place (uxbridge) Management Co. Ltd
FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED was founded on 1975-04-02 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Fairfield Place (uxbridge) Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED
 
Legal Registered Office
WRIGHTS HOUSE
102-104 HIGH STREET
GREAT MISSENDEN
HP16 0BE
Other companies in HA6
 
Filing Information
Company Number 01205835
Company ID Number 01205835
Date formed 1975-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2023
Account next due 25/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED
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Company Officers of FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT DRAPER
 Company Secretary 2017-06-19
RONALD HAROLD CLACK
 Director 1996-06-21
SHEILA MAUREEN PALMER
 Director 1997-05-14
ROBERT JAMES SAW
 Director 2007-06-04
IAN JAMES STURGESS
 Director 2014-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILSON
 Director 2006-06-07 2016-05-20
HML COMPANY SECRETARIAL SERVICES
 Company Secretary 2007-12-12 2010-03-24
MARGARET DOREEN ADAMS
 Director 2002-05-15 2010-02-23
JUSTIN MARK DOBBS
 Company Secretary 2005-12-25 2007-12-12
JAMES ARTHUR STURGESS
 Director 2000-05-17 2007-01-22
ALMA JULEFF PANNETT
 Director 1997-05-14 2006-06-07
RONALD HAROLD CLACK
 Company Secretary 2002-05-15 2005-12-24
MARY ELIZABETH HOUSLEY
 Director 2002-05-15 2004-02-26
ALBERT CHARLES NASH
 Company Secretary 1998-04-29 2002-05-15
BRENDA SPENCER NASH
 Director 1993-05-23 2002-05-15
GLENYS ELIZABETH STONEHAM
 Director 1996-06-21 2002-05-15
MARY ELIZABETH HOUSLEY
 Director 1993-05-23 2000-05-17
RONALD HAROLD CLACK
 Company Secretary 1997-05-14 1998-04-29
MARY ELIZABETH HOUSLEY
 Company Secretary 1994-10-05 1997-05-14
SYDNEY CHARLES BYLES
 Director 1994-07-08 1996-08-06
ROBERT LESLIE EMMS
 Director 1993-05-23 1995-07-28
GORDON WRAGG
 Director 1994-07-08 1995-05-12
PATRICIA PHILOMENA RELF
 Company Secretary 1993-05-23 1994-09-26
PATRICIA PHILOMENA RELF
 Director 1993-05-23 1994-09-26
CHRISTOPHER JOHN BULLEN
 Director 1993-05-23 1994-07-08
JACK ARNOLD THOMAS PEMBERTON
 Director 1993-05-23 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES STURGESS MARLOW HOUSE RESIDENTS LIMITED Director 2010-03-17 CURRENT 2003-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22Director's details changed for Mr Robert James Saw on 2024-10-21
2024-07-02MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England
2023-10-23Termination of appointment of Common Ground Estate & Property Management Limited on 2023-10-10
2023-10-23Appointment of Mr Andrew Robertson as company secretary on 2023-10-10
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22
2023-01-19SECRETARY'S DETAILS CHNAGED FOR COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED on 2022-04-01
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England
2022-03-09AP01DIRECTOR APPOINTED MS GLENYS ELIZABETH HOPKINS
2022-01-27DIRECTOR APPOINTED MR NIGEL ANTHONY WHITE
2022-01-27AP01DIRECTOR APPOINTED MR NIGEL ANTHONY WHITE
2021-12-13APPOINTMENT TERMINATED, DIRECTOR SHEILA MAUREEN PALMER
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MAUREEN PALMER
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2020-07-01AP04Appointment of Common Ground Estate & Property Management Limited as company secretary on 2020-07-01
2020-07-01AP04Appointment of Common Ground Estate & Property Management Limited as company secretary on 2020-07-01
2020-07-01TM02Termination of appointment of Alan Robert Draper on 2020-07-01
2020-07-01TM02Termination of appointment of Alan Robert Draper on 2020-07-01
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HAROLD CLACK
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HAROLD CLACK
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/17
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O C/O Hardcastle Burton 166 Northwood Way Northwood Middlesex HA6 1RB
2018-07-03AD04Register(s) moved to registered office address C/O C/O Hardcastle Burton 166 Northwood Way Northwood Middlesex HA6 1RB
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/16
2017-06-19AP03Appointment of Mr Alan Robert Draper as company secretary on 2017-06-19
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 76
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 76
2016-06-22AR0123/05/16 ANNUAL RETURN FULL LIST
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2016-05-13AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 76
2015-08-12AR0123/05/15 ANNUAL RETURN FULL LIST
2015-05-30AP01DIRECTOR APPOINTED MR IAN STURGESS
2015-03-30AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AA25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 76
2014-08-07AR0123/05/14 ANNUAL RETURN FULL LIST
2014-08-07AD02Register inspection address changed from C/O C/O Cartner & Co 47 Sandy Lodge Way Northwood Middlesex HA6 2AR England to C/O C/O Hardcastle Burton 166 Northwood Way Northwood Middlesex HA6 1RB
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O Cartner & Co 47 Sandy Lodge Way Northwood Middlesex HA6 2AR
2013-09-12AA25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0123/05/13 ANNUAL RETURN FULL LIST
2012-05-30AA25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0123/05/12 ANNUAL RETURN FULL LIST
2011-09-24AA25/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0123/05/11 ANNUAL RETURN FULL LIST
2011-08-29AD02SAIL ADDRESS CHANGED FROM: C/O C/O HML HATHAWAYS LTD 420 FINCHLEY ROAD LONDON NW2 2HR UNITED KINGDOM
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 420 FINCHLEY ROAD LONDON SURREY NW2 2HR
2010-09-22AA25/12/09 TOTAL EXEMPTION SMALL
2010-06-21AR0123/05/10 FULL LIST
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-21AD02SAIL ADDRESS CHANGED FROM: C/O C/O HML HATHAWAYS LTD 420 FINCHLEY ROAD LONDON NW2 2HR UNITED KINGDOM
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SAW / 23/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAUREEN PALMER / 23/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HAROLD CLACK / 23/05/2010
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-20AD02SAIL ADDRESS CREATED
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SAW / 23/05/2010
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAUREEN PALMER / 23/05/2010
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAROLD CLACK / 23/05/2010
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM HML ANDERTONS CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ADAMS
2009-07-28AAFULL ACCOUNTS MADE UP TO 26/12/08
2009-06-15363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 26/12/07
2008-09-02363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND
2008-06-02363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-28288aSECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2008-01-07288bSECRETARY RESIGNED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 37 BENCH MANOR CRESCENT CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 9HL
2007-08-07288aNEW DIRECTOR APPOINTED
2007-06-26363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-19AAFULL ACCOUNTS MADE UP TO 26/12/06
2007-06-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 26/12/05
2007-02-05288bDIRECTOR RESIGNED
2006-06-29363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-29AAFULL ACCOUNTS MADE UP TO 26/12/05
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 30 FAIRFIELD ROAD UXBRIDGE MIDDLESEX UB8 1AL
2005-06-24AAFULL ACCOUNTS MADE UP TO 26/12/04
2005-06-17363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 26/12/03
2004-06-22363sRETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
2004-04-27288bDIRECTOR RESIGNED
2003-06-16AAFULL ACCOUNTS MADE UP TO 26/12/02
2003-06-09363sRETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18288bSECRETARY RESIGNED
2002-06-18288bDIRECTOR RESIGNED
2002-06-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-12-26 £ 863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-26 £ 76
Cash Bank In Hand 2011-12-26 £ 9,024
Current Assets 2011-12-26 £ 9,131
Debtors 2011-12-26 £ 107
Shareholder Funds 2011-12-26 £ 15,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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