Fairfield South Management Co Limited

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General information

Name:

Fairfield South Management Co Ltd

Office Address:

40a Fairfield South KT1 2UW Kingston Upon Thames

Number: 06345626

Incorporation date: 2007-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairfield South Management came into being in 2007 as a company enlisted under no 06345626, located at KT1 2UW Kingston Upon Thames at 40a Fairfield South. The firm has been in business for 17 years and its last known status is active. The company's classified under the NACE and SIC code 98000: Residents property management. Its latest filed accounts documents were submitted for the period up to 2022-09-07 and the most current confirmation statement was filed on 2023-08-16.

Our database regarding this particular company's executives suggests there are two directors: Charlotte B. and Joseph L. who became members of the Management Board on 2020-02-28 and 2018-01-10. Additionally, the director's assignments are regularly aided with by a secretary - Joseph L., who was appointed by the business in 2020.

Joseph L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Charlotte B.

Role: Director

Appointed: 28 February 2020

Latest update: 10 February 2024

Joseph L.

Role: Secretary

Appointed: 27 February 2020

Latest update: 10 February 2024

Joseph L.

Role: Director

Appointed: 10 January 2018

Latest update: 10 February 2024

People with significant control

Joseph L.
Notified on 17 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alastair H.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 07 September 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 15 April 2013
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 3 September 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 4 September 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-26
Date Approval Accounts 26 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-29
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-09-07

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 16, 2023 (CS01)
filed on: 21st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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