About

Registered Number: 00545580
Date of Incorporation: 09/03/1955 (70 years and 1 month ago)
Company Status: Active
Registered Address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

 

Established in 1955, Fairfields Properties Ltd have registered office in East Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Peter Anthony Munro 14 September 2001 - 1
WEEDEN DE LOPEZ, Caroline Mary N/A - 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Margaret Anna N/A 01 February 2003 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 08 November 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 04 October 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 13 November 2015
CH01 - Change of particulars for director 13 November 2015
CH01 - Change of particulars for director 13 November 2015
CH01 - Change of particulars for director 13 November 2015
MR04 - N/A 04 February 2015
MR04 - N/A 04 February 2015
MR04 - N/A 04 February 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 12 October 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 25 November 2010
CH04 - Change of particulars for corporate secretary 25 November 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 11 November 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 15 November 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 02 November 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 05 November 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 19 December 2002
363s - Annual Return 08 November 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
AA - Annual Accounts 25 September 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 04 January 2000
287 - Change in situation or address of Registered Office 04 January 2000
363s - Annual Return 08 December 1998
AA - Annual Accounts 08 December 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 09 December 1996
RESOLUTIONS - N/A 15 January 1996
AA - Annual Accounts 15 January 1996
AUD - Auditor's letter of resignation 15 January 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 18 January 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 16 January 1994
363s - Annual Return 11 November 1992
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 03 January 1992
AA - Annual Accounts 01 February 1991
363 - Annual Return 01 February 1991
363 - Annual Return 15 February 1990
AA - Annual Accounts 15 February 1990
AA - Annual Accounts 12 April 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
363 - Annual Return 24 March 1987
AA - Annual Accounts 13 March 1987
AA - Annual Accounts 22 July 1986
363 - Annual Return 22 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 March 1970 Fully Satisfied

N/A

Charge 18 October 1968 Fully Satisfied

N/A

Charge 15 January 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.