General information

Name:

Fairfield Ullswater Limited

Office Address:

Salisbury House Station House CB1 2LA Cambridge

Number: 05098041

Incorporation date: 2004-04-07

Dissolution date: 2020-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Fairfield Ullswater was founded on 7th April 2004 as a private limited company. This firm office was located in Cambridge on Salisbury House, Station House. This place post code is CB1 2LA. The office reg. no. for Fairfield Ullswater Ltd was 05098041. Fairfield Ullswater Ltd had been in business for sixteen years until dissolution date on 1st September 2020.

The details detailing the company's executives shows us that the last three directors were: Charles W., Richard S. and Michael A. who assumed their respective positions on 5th December 2019, 7th April 2004.

Michael A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 05 December 2019

Latest update: 3 September 2023

Richard S.

Role: Director

Appointed: 07 April 2004

Latest update: 3 September 2023

Michael A.

Role: Secretary

Appointed: 07 April 2004

Latest update: 3 September 2023

Michael A.

Role: Director

Appointed: 07 April 2004

Latest update: 3 September 2023

People with significant control

Michael A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 21 April 2020
Confirmation statement last made up date 07 April 2019
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
New registered office address Salisbury House Station House Cambridge CB1 2LA. Change occurred on January 2, 2020. Company's previous address: 8 Howard Gardens Tunbridge Wells Kent TN2 5SL. (AD01)
filed on: 2nd, January 2020
address
Free Download Download filing (2 pages)

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