About

Registered Number: 05083401
Date of Incorporation: 24/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Mcabold House, 74 Drury Lane, Houghton Regis, Beds, LU5 5ED,

 

Established in 2004, Fairfield Hall Management Company Ltd are based in Houghton Regis, Beds. Currently we aren't aware of the number of employees at the this organisation. The organisation has 19 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRI, Joseph 15 November 2018 - 1
STANDING, Darren 05 December 2019 - 1
CHATFIELD, Colin 04 February 2014 15 November 2018 1
COLES, Jennifer Mary 15 September 2015 15 November 2018 1
CONWAY, Graham David 01 January 2012 08 May 2012 1
DARLINGTON, Linda Ann 15 November 2018 06 February 2019 1
EPSTEIN, Marcia 20 May 2019 13 May 2020 1
FIELD, Alan 15 November 2018 09 July 2020 1
FISHER, Trevor 02 November 2016 27 October 2017 1
GLOCKLER, Terence Henry 23 June 2012 25 October 2015 1
HARGRAVES, Patricia Mary 23 June 2012 11 June 2014 1
JONES, Sharon Lesley 23 June 2012 05 November 2017 1
KORPETTA, Magdalena 15 November 2018 12 July 2019 1
LITTLE, Antony Wyndham 28 August 2015 03 November 2015 1
MANKTELOW, Linda 11 June 2014 07 May 2015 1
PUGH, Derek 15 November 2018 18 March 2019 1
SCOTT, Isobel 01 January 2012 05 December 2012 1
STRATFORD-JOHNS, Petra-Anne 01 January 2012 05 December 2012 1
WILKINSON, Ramon 23 June 2012 11 June 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
TM02 - Termination of appointment of secretary 02 July 2020
AD01 - Change of registered office address 02 July 2020
CH01 - Change of particulars for director 02 July 2020
CH01 - Change of particulars for director 02 July 2020
CH01 - Change of particulars for director 02 July 2020
CH01 - Change of particulars for director 02 July 2020
CH01 - Change of particulars for director 02 July 2020
TM01 - Termination of appointment of director 15 May 2020
CS01 - N/A 03 April 2020
AP01 - Appointment of director 06 January 2020
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 15 July 2019
AP01 - Appointment of director 21 May 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 19 March 2019
TM01 - Termination of appointment of director 07 February 2019
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
AP01 - Appointment of director 19 November 2018
AP01 - Appointment of director 19 November 2018
AP01 - Appointment of director 19 November 2018
AP01 - Appointment of director 19 November 2018
AA - Annual Accounts 13 November 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 28 December 2017
TM01 - Termination of appointment of director 07 November 2017
TM01 - Termination of appointment of director 27 October 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 07 November 2016
AP01 - Appointment of director 02 November 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 01 December 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 26 October 2015
AP01 - Appointment of director 03 October 2015
AP01 - Appointment of director 29 September 2015
AP01 - Appointment of director 10 September 2015
TM02 - Termination of appointment of secretary 29 June 2015
AD01 - Change of registered office address 29 June 2015
AP04 - Appointment of corporate secretary 29 June 2015
TM01 - Termination of appointment of director 13 May 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 30 December 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
AP01 - Appointment of director 24 June 2014
CERTNM - Change of name certificate 13 June 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 06 February 2014
AP01 - Appointment of director 04 February 2014
AA - Annual Accounts 22 January 2014
AP04 - Appointment of corporate secretary 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
AD01 - Change of registered office address 02 December 2013
TM01 - Termination of appointment of director 17 August 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 31 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
CH04 - Change of particulars for corporate secretary 11 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 19 May 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 11 January 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 15 December 2011
AP04 - Appointment of corporate secretary 26 October 2011
AD01 - Change of registered office address 26 October 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 03 February 2010
AAMD - Amended Accounts 16 July 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 18 April 2005
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
287 - Change in situation or address of Registered Office 11 May 2004
NEWINC - New incorporation documents 24 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.