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Home > England & Wales Companies > FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED
Company Information for

FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED

C/O OMF INTERNATIONAL (UK) STATION APPROACH, BOROUGH GREEN, SEVENOAKS, TN15 8BG,
Company Registration Number
02602133
Private Limited Company
Active

Company Overview

About Fairfield Business Park Management Ltd
FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED was founded on 1991-04-17 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Fairfield Business Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED
 
Legal Registered Office
C/O OMF INTERNATIONAL (UK) STATION APPROACH
BOROUGH GREEN
SEVENOAKS
TN15 8BG
Other companies in TN15
 
Filing Information
Company Number 02602133
Company ID Number 02602133
Date formed 1991-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED
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Company Officers of FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DARREN ALEXANDER WALL
 Company Secretary 2011-09-29
MICHAEL VAUGHAN GOSS
 Director 1998-04-03
STUART JAMES SMITH
 Director 2006-07-12
NICHOLAS PATRICK TANGNEY
 Director 2013-07-17
PATRICK JOHN TANGNEY
 Director 1997-12-11
NICHOLAS MARK TURNER
 Director 2012-07-18
DARREN ALEXANDER WALL
 Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL MALAS
 Director 2003-06-16 2013-07-17
JOHN DAVID JAMES
 Director 2008-05-07 2012-05-25
STEPHEN TERENCE HINGSTON
 Company Secretary 2000-07-11 2011-09-29
STEPHEN TERENCE HINGSTON
 Director 2000-07-11 2011-09-29
JONATHAN SCOTT DALE
 Director 2006-01-06 2007-11-12
ROBERT GEORGE FICKEN
 Director 1998-04-03 2005-12-31
JEAN FRANCES EVERETT
 Director 1998-04-03 2005-09-12
CHRISTOPHER JOHN WEBSTER
 Director 2002-05-10 2003-06-16
ALISON SKULCZUK
 Director 1998-04-03 2002-04-30
CHARLES LINDSAY GLASGOW
 Company Secretary 1997-12-11 2000-07-11
PHILIP JOHN WILES
 Director 1997-12-11 2000-07-11
PETER MALCOLM GRETTON
 Company Secretary 1995-07-27 1997-12-11
DAVID LLOYD WEDEL
 Director 1996-01-20 1997-12-11
SIMON JOHN RICHMOND
 Director 1991-04-17 1996-01-10
RICHARD JOHN EDWARDS
 Company Secretary 1991-04-17 1995-07-27
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-04-17 1991-04-17
MBC NOMINEES LIMITED
 Nominated Director 1991-04-17 1991-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PATRICK TANGNEY 30 ALBERT BRIDGE ROAD LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active
NICHOLAS PATRICK TANGNEY TANGNEY TRANSPORT LTD. Director 2004-02-03 CURRENT 2004-02-03 Active
PATRICK JOHN TANGNEY TANGNEY TRANSPORT LTD. Director 2007-10-31 CURRENT 2004-02-03 Active
PATRICK JOHN TANGNEY AITO PROMOTIONS LIMITED Director 2007-04-17 CURRENT 1994-01-27 Active
PATRICK JOHN TANGNEY AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD Director 2007-04-17 CURRENT 1991-05-24 Active
PATRICK JOHN TANGNEY THE WINE TOUR COMPANY LIMITED Director 2001-06-12 CURRENT 2001-06-12 Active
PATRICK JOHN TANGNEY TANGNEY TOURS LIMITED Director 1999-09-30 CURRENT 1998-06-23 Active
DARREN ALEXANDER WALL HOPE INTERNATIONAL SCHOOLS FOUNDATION Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off

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
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-09CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-09-14Appointment of Omf International (Uk) as company secretary on 2023-09-14
2023-09-14Appointment of Omf International (Uk) as director on 2023-09-14
2023-09-14Termination of appointment of Michael Suewing on 2023-09-14
2023-09-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUEWING
2023-05-03APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEVEN HALL
2023-05-03CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-30Termination of appointment of Jeffrey Steven Hall on 2023-03-30
2023-03-30Appointment of Mr Michael Suewing as company secretary on 2023-03-30
2023-03-30DIRECTOR APPOINTED MR MICHAEL SUEWING
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-09-24PSC05Change of details for Omf Internaional Uk as a person with significant control on 2021-09-24
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-27PSC02Notification of Omf Internaional Uk as a person with significant control on 2020-01-14
2021-04-19PSC07CESSATION OF LAMMERMUIR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ALEXANDER WALL
2019-11-21AP01DIRECTOR APPOINTED MR JEFFREY STEVEN HALL
2019-11-21AP03Appointment of Mr Jeffrey Steven Hall as company secretary on 2019-11-15
2019-11-21TM02Termination of appointment of Darren Alexander Wall on 2019-11-15
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-16CH01Director's details changed for Mr Stuart James Smith on 2017-06-16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 9
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-21AR0117/04/16 ANNUAL RETURN FULL LIST
2015-08-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-17AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-14AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AP01DIRECTOR APPOINTED MR NICHOLAS PATRICK TANGNEY
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL MALAS
2013-05-08AR0117/04/13 ANNUAL RETURN FULL LIST
2012-07-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24AP01DIRECTOR APPOINTED MR NICHOLAS MARK TURNER
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES
2012-04-17AR0117/04/12 ANNUAL RETURN FULL LIST
2011-10-04AP03Appointment of Mr Darren Alexander Wall as company secretary
2011-10-04AP01DIRECTOR APPOINTED MR DARREN ALEXANDER WALL
2011-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HINGSTON
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINGSTON
2011-07-25AA30/04/11 TOTAL EXEMPTION FULL
2011-05-06AR0117/04/11 FULL LIST
2010-08-05AA30/04/10 TOTAL EXEMPTION FULL
2010-05-13AR0117/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID JAMES / 17/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VAUGHAN GOSS / 17/04/2010
2009-08-19AA30/04/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 6 STATION COURT C/O OMF INTERNATIONAL (UK) STATION APPROACH BOROUGH GREEN SEVENOAKS TN15 8BG
2008-10-03AA30/04/08 TOTAL EXEMPTION FULL
2008-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-23RES01ALTER ARTICLES 04/09/2007
2008-05-13288aDIRECTOR APPOINTED MR JOHN DAVID JAMES
2008-05-01363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM STATION COURT C/O OMF INTERNATIONAL (UK) STATION APP BOROUGH GREEN, SEVENOAKS, KENT TN15 8BG
2008-05-01190LOCATION OF DEBENTURE REGISTER
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN DALE
2007-11-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-26190LOCATION OF DEBENTURE REGISTER
2007-04-26363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: O M F INTERNATIONAL(UK) STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8BG
2007-04-26353LOCATION OF REGISTER OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-21288aNEW DIRECTOR APPOINTED
2006-05-10363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-10-07288bDIRECTOR RESIGNED
2005-09-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-09-10AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-01288aNEW DIRECTOR APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-05-18363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-08-08AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-18288bDIRECTOR RESIGNED
2002-06-10288bDIRECTOR RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-14363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/01
2001-05-15363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-08-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRFIELD BUSINESS PARK MANAGEMENT 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 BUSINESS PARK MANAGEMENT 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 BUSINESS PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUSINESS PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFIELD BUSINESS PARK MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFIELD BUSINESS PARK MANAGEMENT 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 BUSINESS PARK MANAGEMENT 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 BUSINESS PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN15 8BG