Company information:
Fairfield Freeholders Limited (No: 04927234)
Address: FLAT 3 7, AMERSHAM ROAD, CHESHAM BOIS, AMERSHAM, BUCKS, HP6 5PD, ENGLAND
Status: Active
Incorporated: 10-Sep-2003
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DEREK ROY BANNER ( DOB: Jan-1951 From: Apr-2018 )
Current Director: SHALINI KUNHAMBOO ( DOB: Jan-1988 From: Mar-2020 )
Current Director: CÉLINE OCCHIONIGRO ( DOB: Apr-1968 From: Oct-2018 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: GUY SEBASTIAN CUNNINGHAM ( From: Oct-2003 To: Apr-2005 )
Resigned Director: JAMES HOPKINSON ( DOB: Nov-1950 From: Oct-2003 To: Sep-2006 )
Resigned Director: BEVERLEY ANN POUNTNEY ( From: May-2006 To: May-2010 )
Resigned Director: THOMAS ANDREW POUNTNEY ( From: May-2006 To: May-2010 )
Resigned Director: DEIRDRE MARY RADCLYFFE ( From: May-2010 To: Oct-2017 )
Resigned Director: STEVEN EDWARD ROSENTHAL ( From: Apr-2015 To: Apr-2019 )
Resigned Director: JANE RYECART ( From: Oct-2003 To: Apr-2015 )
Resigned Director: LOUISE MARY STRATFORD ( From: Oct-2013 To: Oct-2018 )
Resigned Director: OLIVER WARD ( From: Apr-2005 To: Sep-2013 )
Resigned Secretary: NATALIE JANE CUNNINGHAM ( From: Oct-2003 To: Apr-2005 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Oct-2003 To: Oct-2003 )
Resigned Secretary: JODIE LOUISE OWEN ( From: Apr-2015 To: Apr-2019 )
Resigned Secretary: VICTORIA WARD ( From: Sep-2005 To: Sep-2013 )
Persons of Significant Control:
Ms Céline Occhionigro, Flat 1, Fairfield 7, Amersham Road, Chesham Bois, Amersham, HP6 5PD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-01)
Mr Steven Edward Rosenthal, Flat 1 7 Amersham Road, Chesham Bois, Amersham, HP6 5PD, England: Has significant influence or control (Notified: 2016-10-03, Ceased: 2019-04-24)
Ms Shalini Kunhamboo, Flat 1, Fairfield 7, Amersham Road, Chesham Bois, Amersham, HP6 5PD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-01)
Mr Derek Roy Banner, Flat 1, Fairfield 7, Amersham Road, Chesham Bois, Amersham, HP6 5PD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,837 | 8,837 | 8837,8837,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 4,790 | 8,865 | 10,768 | 12,100 | 13,970 | 15,093 | 17,277 | 21,502 | 4790,8865,10768.0,12100.0,13970.0,15093.0,17277.0,21502.0 |
| Current assets / Debtors | 1,927 | 0,1927,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 4,790 | 6,938 | 4790,6938,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 4,370 | 8,025 | 10,348 | 11,740 | 13,610 | 14,733 | 16,917 | 21,129 | 4370,8025,10348.0,11740.0,13610.0,14733.0,16917.0,21129.0 |
| Total assets less current liabilities | 13,207 | 16,862 | 19,185 | 20,577 | 22,447 | 23,570 | 25,754 | 29,966 | 13207,16862,19185.0,20577.0,22447.0,23570.0,25754.0,29966.0 |
| Equity / share capital and reserves | 13,207 | 16,862 | 19,185 | 20,577 | 22,447 | 23,570 | 25,754 | 29,966 | 13207,16862,19185.0,20577.0,22447.0,23570.0,25754.0,29966.0 |