FAIRFIELD NOMINEES LIMITED - EGHAM


Company Profile Company Filings

Overview

FAIRFIELD NOMINEES LIMITED is a Private Limited Company from EGHAM and has the status: Active.
FAIRFIELD NOMINEES LIMITED was incorporated 52 years ago on 01/03/1972 and has the registered number: 01044479. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAIRFIELD NOMINEES LIMITED - EGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE DELL
EGHAM
SURREY
TW20 8QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH FRANK MORGAN Jan 1945 British Director CURRENT
MR KEITH ROBERT MALCOURONNE Mar 1959 British Director 1992-01-01 CURRENT
MR KEITH ROBERT MALCOURONNE Mar 1959 British Secretary 2004-03-19 CURRENT
MR MALCOLM IAN LUCAS Feb 1957 British Director 2000-04-03 UNTIL 2008-01-31 RESIGNED
MR JOHN ALLAN FLEWITT Aug 1954 British Director 2004-03-15 UNTIL 2009-09-11 RESIGNED
MR RICHARD ALAN EMMETT Apr 1959 British Director 2004-03-15 UNTIL 2009-09-11 RESIGNED
MR DENNIS COLBY Dec 1926 British Director RESIGNED
MR MURRAY DOUGLAS BOWLER Jun 1939 British Director RESIGNED
MR KENNETH FRANK MORGAN Jan 1945 British Secretary 1993-10-19 UNTIL 2004-03-19 RESIGNED
MR MURRAY DOUGLAS BOWLER Jun 1939 British Secretary 1991-10-18 UNTIL 1993-10-19 RESIGNED
FAIRFIELD SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Frank Morgan 2016-04-06 1/1945 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Keith Robert Malcouronne 2016-04-06 3/1959 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERBATIM LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
THE MANOR PREPARATORY SCHOOL TRUST ABINGDON Active FULL 85200 - Primary education
SIR WILLIAM PERKINS'S SCHOOL Active DORMANT 85310 - General secondary education
ENERGYSYS LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MAAGAR UK LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FULLY FURNISHED LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CONNECTED DISK LIMITED EGHAM Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities
DIGITAL STEPS LIMITED LIPHOOK Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
S J LANDSCAPING LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
POOLE QUARTER (POOLE) MANAGEMENT LIMITED RINGWOOD ENGLAND Active DORMANT 98000 - Residents property management
DORCHESTER ABBEY TRADING WALLINGFORD Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
WELCOME CHURCH WOKING ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
DAI UK WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
MOORE STEPHENS INSIGHT LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
RIVER CHURCH SURREY ENGLAND Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
COMMISSION APOSTOLIC TRUST LTD BOURNEMOUTH Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
JUST ADD LEGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GKG ACCOUNTING SOLUTIONS LIMITED EGHAM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
B C TECHNOLOGIES LLP BRACKNELL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2023-08-01 31-12-2022 £3 Cash £3 equity
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2022-08-12 31-12-2021 £3 Cash £3 equity
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2021-08-24 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2020-08-12 31-12-2019 £3 Cash £3 equity
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2019-07-30 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2018-07-31 31-12-2017 £3 Cash £3 equity
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2017-08-04 31-12-2016 £3 Cash £3 equity
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2016-08-10 31-12-2015 £3 Cash £3 equity
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2015-08-01 31-12-2014 £3 Cash £3 equity
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED 2014-08-07 31-12-2013 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULWELL BEACH HUTS LIMITED EGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
YOUR M&S LIMITED EGHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE MINOR ILLNESS COMPANY LIMITED EGHAM Active MICRO ENTITY 86900 - Other human health activities
LIQUID HISTORY TOURS LIMITED EGHAM UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
CANDN PROPERTY MANAGEMENT LTD EGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MORDORS CARPENTRY LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
DAWSON REITH & CO LIMITED EGHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TOWNEND BUILDING SERVICES SURREY LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
CAREBRIDGE RECRUITMENT LTD SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities