Company information:
Fairfield Redevelopments Limited (No: 04459094)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 06-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: FRASER PAUL HOPES ( DOB: Aug-1963 From: Feb-2013 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jan-2024 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Jan-2020 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: DAVID CALVERLEY ( DOB: Oct-1941 From: Jul-2002 To: Jun-2005 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jan-2020 To: Dec-2023 )
Resigned Director: PHILIP JAMES DAVIES ( DOB: Dec-1950 From: Apr-2003 To: Mar-2007 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Jun-2002 To: Jun-2002 )
Resigned Director: GREG PAUL FITZGERALD ( DOB: Jun-1964 From: Jun-2005 To: Jan-2016 )
Resigned Director: PETER ANDREW HOMA ( DOB: Mar-1961 From: May-2018 To: Jan-2020 )
Resigned Director: GEOFFREY LANSBURY ( DOB: Feb-1951 From: Jun-2002 To: Apr-2003 )
Resigned Director: NIGEL FRANCIS MILES ( DOB: Dec-1958 From: Jul-2002 To: Apr-2003 )
Resigned Director: FRANCIS EAMON NELSON ( DOB: Aug-1951 From: Jun-2002 To: Sep-2012 )
Resigned Director: MICHAEL ANTHONY NOBLE ( DOB: May-1949 From: Jun-2002 To: Dec-2003 )
Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953 From: Apr-2003 To: Dec-2009 )
Resigned Secretary: RICHARD BARRACLOUGH ( DOB: Mar-1955 From: Jun-2002 To: Sep-2002 )
Resigned Secretary: DANIEL JOHN DWYER ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: May-2018 To: Jan-2020 )
Resigned Secretary: PETER ANDREW HOMA ( DOB: Mar-1961 From: Jun-2005 To: May-2018 )
Resigned Secretary: MARTIN PALMER ( From: Jan-2020 To: Jun-2021 )
Resigned Secretary: RICHARD FRANCIS SMIRFITT ( DOB: May-1964 From: Sep-2002 To: Jun-2005 )
Persons of Significant Control:
Linden Limited, 11 Tower View Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Linden Midlands Limited, 11 Tower View Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)