Company NameFairfield Court (London) Management Company Limited
DirectorsRichard Thomas Taylor and Ian Gibbs
Company StatusActive
Company Number02534448
CategoryPrivate Limited Company
Incorporation Date24 August 1990 (29 years, 10 months ago)

Business Activity

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

Directors

Director NameRichard Thomas Taylor
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(1 year after company formation)
Appointment Duration28 years, 10 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
Director NameMr Ian Gibbs
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1994(3 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
Secretary NameIAN Gibbs Estate Management Ltd (Corporation)
StatusCurrent
Appointed01 April 2006(15 years, 7 months after company formation)
Appointment Duration14 years, 3 months
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
Secretary NameMr Ian Gibbs
NationalityBritish
StatusResigned
Appointed24 August 1991(1 year after company formation)
Appointment Duration14 years, 7 months (resigned 01 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Osborne Road
Potters Bar
Hertfordshire
EN6 1SB
Director NameMs Joanna Nicola Taylor
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(2 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 1995)
RoleField Sales Representative
Correspondence Address2 Fairfield Court
Longstone Avenue
London
NW10 3TS

Location

Registered Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £4Tina Mitchell
8.32%
Ordinary A
10 at £4Richard Thomas Taylor
41.62%
Ordinary A
1 at £4Ann Taylor
4.16%
Ordinary A
1 at £4Charles P. Taylor
4.16%
Ordinary A
1 at £4Gabriel Engelharn
4.16%
Ordinary A
1 at £4Gilbertson
4.16%
Ordinary A
1 at £4J. Brodie
4.16%
Ordinary A
1 at £4Joanna Blatch
4.16%
Ordinary A
1 at £4Joao Lopes
4.16%
Ordinary A
1 at £4Jon Nicholas Mitchell & Tina Mitchell
4.16%
Ordinary A
1 at £4M. Jaquesson
4.16%
Ordinary A
1 at £4M.f. Shearer & R.j. Pullen
4.16%
Ordinary A
1 at £4P.j. Kelly
4.16%
Ordinary A
1 at £4Richard C. Taylor
4.16%
Ordinary A
1 at £0.05M.d. Taylor
0.05%
Ordinary B
1 at £0.05Richard Thomas Taylor
0.05%
Ordinary B

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 August 2019 (10 months, 3 weeks ago)
Next Return Due7 September 2020 (1 month, 4 weeks from now)

Filing History

1 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
10 April 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
10 May 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 96.1
(6 pages)
7 April 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 96.1
(6 pages)
20 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 96.1
(6 pages)
12 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
30 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
25 August 2010Secretary's details changed for Ian Gibbs Estate Management Ltd on 24 August 2010 (2 pages)
24 August 2010Director's details changed for Ian Gibbs on 24 August 2010 (2 pages)
24 August 2010Director's details changed for Richard Thomas Taylor on 24 August 2010 (2 pages)
28 August 2009Return made up to 24/08/09; full list of members (8 pages)
28 August 2009Secretary's change of particulars / ian gibbs estate management LTD / 06/04/2009 (1 page)
15 June 2009Registered office changed on 15/06/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
4 April 2009Accounts made up to 31 December 2008 (11 pages)
26 August 2008Return made up to 24/08/08; full list of members (8 pages)
19 August 2008Accounts made up to 31 December 2007 (11 pages)
16 October 2007Return made up to 24/08/07; no change of members (7 pages)
18 June 2007Accounts made up to 31 December 2006 (10 pages)
4 October 2006Return made up to 24/08/06; full list of members (11 pages)
18 May 2006Accounts made up to 31 December 2005 (10 pages)
18 May 2006Secretary resigned (1 page)
18 May 2006New secretary appointed (2 pages)
9 September 2005Return made up to 24/08/05; full list of members (11 pages)
9 February 2005Accounts made up to 31 December 2004 (10 pages)
3 September 2004Return made up to 24/08/04; full list of members (11 pages)
9 August 2004Accounts made up to 31 December 2003 (10 pages)
8 October 2003Return made up to 24/08/03; full list of members (10 pages)
11 April 2003Accounts made up to 31 December 2002 (10 pages)
9 September 2002Return made up to 24/08/02; no change of members (7 pages)
25 March 2002Accounts made up to 31 December 2001 (10 pages)
24 August 2001Return made up to 24/08/01; full list of members (10 pages)
26 February 2001Accounts made up to 31 December 2000 (10 pages)
5 September 2000Return made up to 24/08/00; full list of members (10 pages)
20 March 2000Accounts made up to 31 December 1999 (10 pages)
27 August 1999Return made up to 24/08/99; change of members (6 pages)
15 March 1999Accounts made up to 31 December 1998 (10 pages)
23 September 1998Return made up to 24/08/98; full list of members (6 pages)
20 May 1998Accounts made up to 31 December 1997 (10 pages)
10 September 1997Return made up to 24/08/97; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 1997Accounts made up to 31 December 1996 (10 pages)
20 September 1996Return made up to 24/08/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 1996Accounts made up to 31 December 1995 (10 pages)
17 October 1995Return made up to 24/08/95; full list of members (6 pages)
4 July 1995Director resigned (2 pages)
26 June 1995Accounts made up to 31 December 1994 (10 pages)