Fairfield Nominees Limited

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General information

Name:

Fairfield Nominees Ltd

Office Address:

The Dell Hurst Lane TW20 8QJ Egham

Number: 01044479

Incorporation date: 1972-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairfield Nominees Limited 's been on the British market for at least fifty two years. Started with Registered No. 01044479 in the year 1972, it have office at The Dell, Egham TW20 8QJ. The firm's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. Fairfield Nominees Ltd reported its latest accounts for the period that ended on 2022-12-31. The company's latest confirmation statement was filed on 2023-07-28.

There's a group of two directors managing this particular firm at the current moment, specifically Keith M. and Kenneth M. who have been doing the directors assignments for thirty two years. To provide support to the directors, the firm has been utilizing the skillset of Keith M. as a secretary since 2004.

Financial data based on annual reports

Company staff

Keith M.

Role: Secretary

Appointed: 19 March 2004

Latest update: 22 April 2024

Keith M.

Role: Director

Appointed: 01 January 1992

Latest update: 22 April 2024

Kenneth M.

Role: Director

Appointed: 28 July 1991

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Kenneth M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kenneth M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Keith M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 July 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 August 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 July 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 August 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
52
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