Fairfield Company Secretaries Limited

General information

Name:

Fairfield Company Secretaries Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 05988785

Incorporation date: 2006-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairfield Company Secretaries started conducting its operations in the year 2006 as a Private Limited Company registered with number: 05988785. The business has been active for 18 years and the present status is active. This company's headquarters is registered in New Milton at Queensway House. You could also locate the company using the zip code of BH25 5NR. This firm's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities. 2021-12-31 is the last time company accounts were filed.

John K., Steve P. and Ouda S. are registered as the enterprise's directors and have been doing everything they can to help the company since July 2024. Another limited company has been appointed as one of the secretaries of this company: Chamonix Group Ltd.

The companies that control this firm are as follows: Innovus Business Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at 11 Queensway, BH25 5NR and was registered as a PSC under the registration number 14769299.

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 01 July 2024

Latest update: 19 October 2024

Steve P.

Role: Director

Appointed: 18 August 2022

Latest update: 19 October 2024

Ouda S.

Role: Director

Appointed: 02 December 2020

Latest update: 19 October 2024

Chamonix Group Ltd

Role: Corporate Secretary

Appointed: 06 November 2006

Address: Queensway, New Milton, Hertfordshire, BH25 5NR, United Kingdom

Latest update: 19 October 2024

People with significant control

Innovus Business Services Limited
Address: Queensway House 11 Queensway, New Milton, BH25 5NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14769299
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chamonix Holdings Limited
Address: Queensway House 11 Queensway, New Milton, BH25 5NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12500321
Notified on 31 May 2023
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chamonix Group Limited
Address: The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 05856372
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Sunday 31st December 2023 (AA)
filed on: 6th, November 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
18
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