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FAIRFIELDS PROPERTIES LIMITED

Learn more about FAIRFIELDS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

FAIRFIELDS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00545580
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.09
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 54
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY WEEDEN DE LOPEZ / 01/11/2015
Form type: CH01
Date: 2015.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MUNRO SCOTT / 01/11/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNA SCOTT / 01/11/2015
Form type: CH01
Date: 2015.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.04
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 01/11/2010
Form type: CH04
Date: 2010.11.25
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY WEEDEN DE LOPEZ / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MUNRO SCOTT / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNA SCOTT / 01/11/2009
Form type: CH01
Date: 2009.11.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 01/11/2009
Form type: CH04
Date: 2009.11.30
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/00 FROM:, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DJ
Form type: 287
Date: 2000.01.04
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.15
£2.95
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AMEND TABLE A ETC 27/12/95
Form type: SRES13
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09

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Company directors and board members:

PP SECRETARIES LIMITED (current)
Secretary, 2003.02.01
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
MARGARET ANNA SCOTT (current)
Director, SOLICITOR, 1991.11.01
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
PETER ANTHONY MUNRO SCOTT (current)
Director, RETIRED SOLICITOR, 2001.09.14
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
CAROLINE MARY WEEDEN DE LOPEZ (current)
Director, BAR OWNER, 1991.11.01
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
MARGARET ANNA SCOTT (resigned)
Secretary, 1991.11.01 - 2003.02.01
DENWOOD HOUSE WARNINGLID , HAYWARDS HEATH
RH17 5TE, WEST SUSSEX
Date 2014.04.05
Tangible Fixed Assets £ 619,688
Current Assets £ 43,725
Tangible Fixed Assets Depreciation £ 6,493
Debtors £ 5,075
Shareholder Funds £ 658,799
Profit Loss Account Reserve £ 187,460
Revaluation Reserve £ 471,285
Called Up Share Capital £ 54
Total Assets Less Current Liabilities £ 658,799
Net Current Assets Liabilities £ 39,111
Creditors Due Within One Year £ 4,614
Cash Bank In Hand £ 38,650
Share Capital Allotted Called Up Paid £ 54
Number Shares Allotted £ 54
Tangible Fixed Assets Additions £ 900
Tangible Fixed Assets Cost Or Valuation £ 626,847
Tangible Fixed Assets Depreciation Charged In Period £ 234

Companies near to FAIRFIELDS PROPERTIES ltd.

Information about the Private Limited Company FAIRFIELDS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data