Fairfield South (Kingston) Management Company Limited

Company Name	Fairfield South (Kingston) Management Company Limited
Company Status	Active
Company Number	01081625
Category	Private Limited Company
Incorporation Date	13 November 1972(51 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rana Denholm
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 June 2002(29 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Researcher
Country of Residence	England
Correspondence Address	17 Falconry Court 7 Fairfield South Kingston Upon Thames Surrey KT1 2UR

Director Name	Mrs Lorraine May Spargo
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(45 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Falconry Court Flat 9, Falconry Court, 7 Fairfield Fairfield South Kingston Upon Thames KT1 2UR

Director Name	Mr Sharm Dhirajlal Vara
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(48 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Pharmacy Manager
Country of Residence	England
Correspondence Address	Falconry Court Flat 9, Falconry Court, 7 Fairfield Fairfield South Kingston Upon Thames KT1 2UR

Secretary Name	Mrs Lorraine May Spargo
Status	Current
Appointed	22 October 2023(50 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Flat 9 Falconry Court, 7 Fairfield South Flat 9, F Fairfield South Kingston Upon Thames KT1 2UR

Director Name	Mr Kerry Ede
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(18 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 1997)
Role	Manager
Correspondence Address	12 Falconry Court Kingston Upon Thames Surrey KT1 2UR

Director Name	Mrs Mary Ellen Allen
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	13 Falconry Court Kingston Upon Thames Surrey KT1 2UR

Director Name	Mr Graham Paul Allen
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1993)
Role	Progress Chaser
Correspondence Address	13 Falconry Court Kingston Upon Thames Surrey KT1 2UR

Secretary Name	Mrs Sheila Heather Ede
Nationality	British
Status	Resigned
Appointed	06 September 1991(18 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Falconry Court Kingston Upon Thames Surrey KT1 2UR

Director Name	Mr John Healion
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(20 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 21 February 2018)
Role	Duty Manager
Country of Residence	United Kingdom
Correspondence Address	18 Falconry Court Fairfield Kingston Upon Thames Surrey KT1 2UR

Director Name	Mr Hedley Paul Spargo
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(24 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2011)
Role	Self Employed Builder
Country of Residence	United Kingdom
Correspondence Address	5 Falconry Court Fairfield South Kingston Upon Thames Surrey KT1 2UR

Secretary Name	Mr Hedley Paul Spargo
Nationality	British
Status	Resigned
Appointed	09 July 1997(24 years, 8 months after company formation)
Appointment Duration	6 years (resigned 23 July 2003)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	5 Falconry Court Fairfield South Kingston Upon Thames Surrey KT1 2UR

Director Name	Paul Ivor Carter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 July 2001)
Role	Manager
Correspondence Address	16 Falconry Court Fairfield South Kingston Upon Thames Surrey KT1 2UR

Director Name	Alexandra Cunningham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 July 2003)
Role	Business Consultant
Correspondence Address	8a Duke Street Cullompton Devon EX15 1DW

Secretary Name	Rana Hammami
Nationality	British
Status	Resigned
Appointed	23 July 2003(30 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Falconry Court 7 Fairfield South Kingston Upon Thames Surrey KT1 2UR

Secretary Name	Mr Hedley Paul Spargo
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(31 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 February 2005)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	5 Falconry Court Fairfield South Kingston Upon Thames Surrey KT1 2UR

Director Name	Charmaine Ashpole
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2009)
Role	Buyer
Correspondence Address	21 Falconry Court Fairfield South Kingston Surrey KT1 2UR

Secretary Name	Rana Denholm
Nationality	British
Status	Resigned
Appointed	01 February 2005(32 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 October 2018)
Role	Research Analyst
Country of Residence	England
Correspondence Address	17 Falconry Court 7 Fairfield South Kingston Upon Thames Surrey KT1 2UR

Director Name	Mrs Sheila Heather Ede
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(45 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Falconry Court Fairfield South Kingston Upon Thames KT1 2UR

Director Name	Mr David Andrews
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(46 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Resigned
Appointed	01 October 2018(45 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 October 2023)
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Location

Registered Address	Falconry Court Flat 9, Falconry Court, 7 Fairfield South Fairfield South Kingston Upon Thames KT1 2UR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

4 at £1	Tiralton LTD 9.52% Ordinary
2 at £1	Aidan Watts & Kim Watts 4.76% Ordinary
2 at £1	Charmaine Luci Ashpole 4.76% Ordinary
2 at £1	Christine Stirling & Christopher Stirling 4.76% Ordinary
2 at £1	David Andrews 4.76% Ordinary
2 at £1	David Kenneth Docker & Eden Mendigorin Docker 4.76% Ordinary
2 at £1	Franciscus Johannes Van Der Riet 4.76% Ordinary
2 at £1	Isshrat Ali Sheikh & Bushra Sheikh 4.76% Ordinary
2 at £1	Kerry Ede & Sheila Heather Ede 4.76% Ordinary
2 at £1	Lorraine Spargo 4.76% Ordinary
2 at £1	Mark Brian Entwistle 4.76% Ordinary
2 at £1	Ota Hovarth & Adela Hovarth 4.76% Ordinary
2 at £1	Seymour Michael Wyse 4.76% Ordinary
2 at £1	Sidney Francis Tiffin & Jean Olive Tiffin 4.76% Ordinary
2 at £1	Zoe Amanda Barett 4.76% Ordinary
1 at £1	Charles Michael Hussey 2.38% Ordinary
1 at £1	John Colum Healion 2.38% Ordinary
1 at £1	Laila Hennessey 2.38% Ordinary
1 at £1	Lynda Jane Evans 2.38% Ordinary
1 at £1	Marco Antonio Carrion 2.38% Ordinary
1 at £1	Mary Ellen Allen 2.38% Ordinary
1 at £1	Paul Ivor Carter & Danielle Estelle Carter 2.38% Ordinary
1 at £1	Rana Denholm 2.38% Ordinary
1 at £1	Robert Worton & Katie Brooks 2.38% Ordinary
1 at £1	Shankar Sreekantappa 2.38% Ordinary

Financials

Year	2014
Turnover	£34,266
Net Worth	£85,198
Cash	£84,538
Current Liabilities	£1,285

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

17 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
14 May 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
30 September 2019	Confirmation statement made on 15 September 2019 with updates (5 pages)
11 September 2019	Appointment of Mr David Andrews as a director on 6 September 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
29 October 2018	Registered office address changed from 84 Coombe Road Coombe Road New Malden KT3 4QS England to 84 Coombe Road New Malden KT3 4QS on 29 October 2018 (1 page)
29 October 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
29 October 2018	Appointment of Mrs Lorraine May Spargo as a director on 11 July 2018 (2 pages)
1 October 2018	Termination of appointment of Rana Denholm as a secretary on 1 October 2018 (1 page)
1 October 2018	Registered office address changed from 12 Fairfield South Kingston upon Thames KT1 2UR England to 84 Coombe Road Coombe Road New Malden KT3 4QS on 1 October 2018 (1 page)
1 October 2018	Appointment of Grace Miller & Co Ltd as a secretary on 1 October 2018 (2 pages)
8 May 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
28 February 2018	Registered office address changed from 18 Falconry Court Fairfield South Kingston upon Thames Surrey KT1 2UR to 12 Fairfield South Kingston upon Thames KT1 2UR on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of John Healion as a director on 21 February 2018 (1 page)
20 February 2018	Appointment of Mrs Sheila Heather Ede as a director on 7 February 2018 (2 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
27 September 2016	Total exemption full accounts made up to 31 January 2016 (5 pages)
27 September 2016	Total exemption full accounts made up to 31 January 2016 (5 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
30 September 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
30 September 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
25 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 42 (7 pages)
25 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 42 (7 pages)
14 October 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
14 October 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 42 (7 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 42 (7 pages)
17 October 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
17 October 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 42 (7 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 42 (7 pages)
21 September 2012	Director's details changed for Rana Hammami on 28 May 2011 (2 pages)
21 September 2012	Secretary's details changed for Rana Hammami on 28 May 2011 (1 page)
21 September 2012	Termination of appointment of Hedley Spargo as a director (1 page)
21 September 2012	Secretary's details changed for Rana Hammami on 28 May 2011 (1 page)
21 September 2012	Director's details changed for Rana Hammami on 28 May 2011 (2 pages)
21 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Termination of appointment of Hedley Spargo as a director (1 page)
20 September 2012	Termination of appointment of Hedley Spargo as a director (1 page)
20 September 2012	Termination of appointment of Hedley Spargo as a director (1 page)
17 August 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
17 August 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
21 October 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
21 October 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
11 October 2010	Director's details changed for Hedley Paul Spargo on 15 September 2010 (2 pages)
11 October 2010	Director's details changed for John Healion on 15 September 2010 (2 pages)
11 October 2010	Director's details changed for John Healion on 15 September 2010 (2 pages)
11 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Hedley Paul Spargo on 15 September 2010 (2 pages)
11 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
15 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (13 pages)
15 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (13 pages)
9 October 2009	Termination of appointment of Charmaine Ashpole as a director (1 page)
9 October 2009	Termination of appointment of Charmaine Ashpole as a director (1 page)
10 September 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
10 September 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 October 2008	Return made up to 15/09/08; full list of members (13 pages)
13 October 2008	Return made up to 15/09/08; full list of members (13 pages)
16 November 2007	Return made up to 15/09/07; full list of members (9 pages)
16 November 2007	Return made up to 15/09/07; full list of members (9 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Return made up to 15/09/06; full list of members (8 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Return made up to 15/09/06; full list of members (8 pages)
13 December 2005	Return made up to 15/09/05; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Return made up to 15/09/05; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 August 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
17 August 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
6 July 2004	New secretary appointed (1 page)
6 July 2004	New secretary appointed (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
3 November 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 November 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
13 October 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
13 October 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
31 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
31 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
14 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
14 November 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
12 October 2001	Return made up to 15/09/01; no change of members (7 pages)
12 October 2001	Return made up to 15/09/01; no change of members (7 pages)
18 December 2000	Return made up to 15/09/00; no change of members 363(288) ‐ Director's particulars changed (11 pages)
18 December 2000	Return made up to 15/09/00; no change of members 363(288) ‐ Director's particulars changed (11 pages)
18 December 2000	Full accounts made up to 31 January 2000 (5 pages)
18 December 2000	Full accounts made up to 31 January 2000 (5 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Return made up to 15/09/99; full list of members (6 pages)
5 December 1999	Return made up to 15/09/99; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 November 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
18 November 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
27 October 1998	Return made up to 15/09/98; full list of members (7 pages)
27 October 1998	Return made up to 15/09/98; full list of members (7 pages)
7 January 1998	Return made up to 15/09/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 15/09/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 October 1997	Full accounts made up to 31 January 1997 (5 pages)
22 October 1997	Full accounts made up to 31 January 1997 (5 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 18 falconry court fairfield south kingston upon thames surrey KT1 2UR (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 18 falconry court fairfield south kingston upon thames surrey KT1 2UR (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 12 falconry court fairfield south kingston surrey. KT1 2UR (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 12 falconry court fairfield south kingston surrey. KT1 2UR (1 page)
28 October 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
28 October 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
20 October 1996	Return made up to 15/09/96; no change of members (4 pages)
20 October 1996	Return made up to 15/09/96; no change of members (4 pages)
20 September 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
20 September 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
19 September 1995	Return made up to 15/09/95; full list of members (6 pages)
19 September 1995	Return made up to 15/09/95; full list of members (6 pages)
13 November 1972	Certificate of incorporation (1 page)
13 November 1972	Incorporation (14 pages)
13 November 1972	Certificate of incorporation (1 page)

Fairfield South (Kingston) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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