Fairfield Estate Agents Limited

Company Name	Fairfield Estate Agents Limited
Company Status	Active
Company Number	03178731
Category	Private Limited Company
Incorporation Date	27 March 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Justin Elvins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mr Justin Elvins
Nationality	British
Status	Current
Appointed	28 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Angela Finn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(8 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Robert James Simmons
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(21 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Matthew Simon Holmes
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(21 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr David Rose
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH

Director Name	Stanley Edward Elvins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 17 May 2004)
Role	Stationer
Correspondence Address	33 Eastfield Avenue Watford Hertfordshire WD2 4HH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.fairfieldestates.co.uk
Email address	[email protected]
Telephone	020 84280540
Telephone region	London

Location

Registered Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Mrs Victoria Elvins 9.09% Ordinary
40 at £1	Mr Justin Elvins 60.61% Ordinary
20 at £1	Mrs Angela Finn 30.30% Ordinary

Financials

Year	2014
Net Worth	£585,777
Cash	£474,694
Current Liabilities	£119,163

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

20 January 2016	Delivered on: 28 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 99 st albans road watford HD490885. Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
27 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 December 2018	Appointment of Mr David Rose as a director on 3 October 2018 (2 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with updates (5 pages)
3 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 11,200 (3 pages)
3 October 2018	Change of details for Mrs Angela Finn as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 11,364 (3 pages)
14 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 September 2017	Change of details for Mrs Angela Finn as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Change of details for Mr Justin Elvins as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Change of details for Mrs Angela Finn as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from Audit House 260 Field End Road Eastcote, Middlesex United Kingdom HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 15 September 2017 (1 page)
15 September 2017	Change of details for Mr Justin Elvins as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from Audit House 260 Field End Road Eastcote, Middlesex United Kingdom HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 15 September 2017 (1 page)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
9 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 10,000 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 10,000 (3 pages)
10 April 2017	Appointment of Mr Matthew Simon Holmes as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mr Robert James Simmons as a director on 10 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
10 April 2017	Appointment of Mr Robert James Simmons as a director on 10 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
10 April 2017	Appointment of Mr Matthew Simon Holmes as a director on 10 April 2017 (2 pages)
22 December 2016	Amended total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Amended total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 66 (4 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 66 (4 pages)
1 April 2016	Director's details changed for Mr Justin Elvins on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Mr Justin Elvins on 1 April 2016 (1 page)
1 April 2016	Secretary's details changed for Mr Justin Elvins on 1 April 2016 (1 page)
1 April 2016	Director's details changed for Mrs Angela Finn on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mrs Angela Finn on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Justin Elvins on 1 April 2016 (2 pages)
28 January 2016	Registration of charge 031787310002, created on 20 January 2016 (9 pages)
28 January 2016	Registration of charge 031787310002, created on 20 January 2016 (9 pages)
7 January 2016	Registration of charge 031787310001, created on 23 December 2015 (5 pages)
7 January 2016	Registration of charge 031787310001, created on 23 December 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 66 (5 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 66 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 66 (5 pages)
9 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 66 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 25 April 2013 (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Justin Elvins on 18 March 2011 (2 pages)
11 April 2011	Director's details changed for Angela Finn on 18 March 2011 (2 pages)
11 April 2011	Director's details changed for Justin Elvins on 18 March 2011 (2 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Angela Finn on 18 March 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 27/03/09; no change of members (3 pages)
6 April 2009	Return made up to 27/03/09; no change of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 April 2008	Return made up to 27/03/08; full list of members (4 pages)
14 April 2008	Return made up to 27/03/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 April 2007	Return made up to 27/03/07; full list of members (2 pages)
24 April 2007	Return made up to 27/03/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Registered office changed on 03/04/06 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page)
3 April 2006	Return made up to 27/03/06; full list of members (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page)
3 April 2006	Return made up to 27/03/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 November 2004	Â£ ic 100/66 27/09/04 Â£ sr 34@1=34 (1 page)
8 November 2004	Â£ ic 100/66 27/09/04 Â£ sr 34@1=34 (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
28 April 2004	Return made up to 27/03/04; full list of members (7 pages)
28 April 2004	Return made up to 27/03/04; full list of members (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 April 2001	Return made up to 27/03/01; full list of members (6 pages)
5 April 2001	Return made up to 27/03/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 May 2000	Return made up to 27/03/00; full list of members (6 pages)
17 May 2000	Return made up to 27/03/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 April 1999	Return made up to 27/03/99; no change of members (4 pages)
15 April 1999	Return made up to 27/03/99; no change of members (4 pages)
31 March 1999	Registered office changed on 31/03/99 from: tarmay house 146-150 st albans road watford hertfordshire WD2 4AE (1 page)
31 March 1999	Registered office changed on 31/03/99 from: tarmay house 146-150 st albans road watford hertfordshire WD2 4AE (1 page)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 May 1997	Ad 24/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1997	Ad 24/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	Secretary resigned (1 page)
27 March 1996	Incorporation (14 pages)
27 March 1996	Incorporation (14 pages)

Fairfield Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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