| Company Name | Fairfield Court (London) Management Company Limited |
|---|---|
| Directors | Richard Thomas Taylor and John Edward Gibbs |
| Company Status | Active |
| Company Number | 02534448 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1990(33 years, 8 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 | Richard Thomas Taylor |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | Mr John Edward Gibbs |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2021(30 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Secretary Name | IAN Gibbs Estate Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2006(15 years, 7 months after company formation) |
| Appointment Duration | 18 years |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Secretary Name | Mr Ian Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 01 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Osborne Road Potters Bar Hertfordshire EN6 1SB |
| Director Name | Ms Joanna Nicola Taylor |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 May 1995) |
| Role | Field Sales Representative |
| Correspondence Address | 2 Fairfield Court Longstone Avenue London NW10 3TS |
| Director Name | Mr Ian Gibbs |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(3 years, 11 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 08 July 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Location
| Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £4 | Tina Mitchell 8.32% Ordinary A |
|---|---|
| 10 at £4 | Richard Thomas Taylor 41.62% Ordinary A |
| 1 at £4 | Ann Taylor 4.16% Ordinary A |
| 1 at £4 | Charles P. Taylor 4.16% Ordinary A |
| 1 at £4 | Gabriel Engelharn 4.16% Ordinary A |
| 1 at £4 | Gilbertson 4.16% Ordinary A |
| 1 at £4 | J. Brodie 4.16% Ordinary A |
| 1 at £4 | Joanna Blatch 4.16% Ordinary A |
| 1 at £4 | Joao Lopes 4.16% Ordinary A |
| 1 at £4 | Jon Nicholas Mitchell & Tina Mitchell 4.16% Ordinary A |
| 1 at £4 | M. Jaquesson 4.16% Ordinary A |
| 1 at £4 | M.f. Shearer & R.j. Pullen 4.16% Ordinary A |
| 1 at £4 | P.j. Kelly 4.16% Ordinary A |
| 1 at £4 | Richard C. Taylor 4.16% Ordinary A |
| 1 at £0.05 | M.d. Taylor 0.05% Ordinary B |
| 1 at £0.05 | Richard Thomas Taylor 0.05% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 24 August 2019 with updates (5 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 4 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Secretary's details changed for Ian Gibbs Estate Management Ltd on 24 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Secretary's details changed for Ian Gibbs Estate Management Ltd on 24 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Richard Thomas Taylor on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Richard Thomas Taylor on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Ian Gibbs on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Ian Gibbs on 24 August 2010 (2 pages) |
| 28 August 2009 | Return made up to 24/08/09; full list of members (8 pages) |
| 28 August 2009 | Secretary's change of particulars / ian gibbs estate management LTD / 06/04/2009 (1 page) |
| 28 August 2009 | Return made up to 24/08/09; full list of members (8 pages) |
| 28 August 2009 | Secretary's change of particulars / ian gibbs estate management LTD / 06/04/2009 (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
| 4 April 2009 | Accounts made up to 31 December 2008 (11 pages) |
| 4 April 2009 | Accounts made up to 31 December 2008 (11 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (8 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (8 pages) |
| 19 August 2008 | Accounts made up to 31 December 2007 (11 pages) |
| 19 August 2008 | Accounts made up to 31 December 2007 (11 pages) |
| 16 October 2007 | Return made up to 24/08/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 24/08/07; no change of members (7 pages) |
| 18 June 2007 | Accounts made up to 31 December 2006 (10 pages) |
| 18 June 2007 | Accounts made up to 31 December 2006 (10 pages) |
| 4 October 2006 | Return made up to 24/08/06; full list of members (11 pages) |
| 4 October 2006 | Return made up to 24/08/06; full list of members (11 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Accounts made up to 31 December 2005 (10 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Accounts made up to 31 December 2005 (10 pages) |
| 9 September 2005 | Return made up to 24/08/05; full list of members (11 pages) |
| 9 September 2005 | Return made up to 24/08/05; full list of members (11 pages) |
| 9 February 2005 | Accounts made up to 31 December 2004 (10 pages) |
| 9 February 2005 | Accounts made up to 31 December 2004 (10 pages) |
| 3 September 2004 | Return made up to 24/08/04; full list of members (11 pages) |
| 3 September 2004 | Return made up to 24/08/04; full list of members (11 pages) |
| 9 August 2004 | Accounts made up to 31 December 2003 (10 pages) |
| 9 August 2004 | Accounts made up to 31 December 2003 (10 pages) |
| 8 October 2003 | Return made up to 24/08/03; full list of members (10 pages) |
| 8 October 2003 | Return made up to 24/08/03; full list of members (10 pages) |
| 11 April 2003 | Accounts made up to 31 December 2002 (10 pages) |
| 11 April 2003 | Accounts made up to 31 December 2002 (10 pages) |
| 9 September 2002 | Return made up to 24/08/02; no change of members (7 pages) |
| 9 September 2002 | Return made up to 24/08/02; no change of members (7 pages) |
| 25 March 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 25 March 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 24 August 2001 | Return made up to 24/08/01; full list of members (10 pages) |
| 24 August 2001 | Return made up to 24/08/01; full list of members (10 pages) |
| 26 February 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 26 February 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 5 September 2000 | Return made up to 24/08/00; full list of members (10 pages) |
| 5 September 2000 | Return made up to 24/08/00; full list of members (10 pages) |
| 20 March 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 20 March 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 27 August 1999 | Return made up to 24/08/99; change of members (6 pages) |
| 27 August 1999 | Return made up to 24/08/99; change of members (6 pages) |
| 15 March 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 15 March 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 23 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 20 May 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 20 May 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 10 September 1997 | Return made up to 24/08/97; change of members
|
| 10 September 1997 | Return made up to 24/08/97; change of members
|
| 24 April 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 24 April 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 20 September 1996 | Return made up to 24/08/96; change of members
|
| 20 September 1996 | Return made up to 24/08/96; change of members
|
| 3 May 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 3 May 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 17 October 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 4 July 1995 | Director resigned (2 pages) |
| 4 July 1995 | Director resigned (2 pages) |
| 26 June 1995 | Accounts made up to 31 December 1994 (10 pages) |
| 26 June 1995 | Accounts made up to 31 December 1994 (10 pages) |