FAIRFIELD ELSENHAM LIMITED
Company is dissolved
General Information
NAME
FAIRFIELD ELSENHAM LIMITED
COMPANY NUMBER
05225331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
08/09/2004
07/12/2005
FAIRFIELD LONGSTANTON LIMITED
HERTS
AL1 2HA
Verulam Advisory
First Floor, The Annexe New Barn
Cottonmill Lane St Albans
Herts AL1 2HA
AL1 2HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFIELD ELSENHAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member John Hilton James (922405040) Appointed |
| 29/10/2024 | New Board Member Richard John James (909435979) Appointed |
| 29/10/2024 | New Board Member Andrew Ian Philip Lomberg (926079070) Appointed |
Credit Risk Overview
Want to learn more about FAIRFIELD ELSENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRFIELD ELSENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFIELD ELSENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 5 Past: 37 |
View Report |
|
Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 15 Past: 41 |
View Report |
|
02/12/2010 - 14/07/2011 (7 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFIELD ELSENHAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member John Hilton James (922405040) Appointed |
| 29/10/2024 | New Board Member Richard John James (909435979) Appointed |
| 29/10/2024 | New Board Member Andrew Ian Philip Lomberg (926079070) Appointed |
| 29/10/2024 | New Board Member Peter Huston Stoll (910703097) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Reshma Patel (925010501) has left the board |
| 06/09/2019 | Kevin Gasque (925715177) has left the board |
| 26/07/2019 | New Board Member Andrew Lomberg (926079070) Appointed |
| 26/07/2019 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 24/04/2019 | New Board Member Kevin Gasque (925715177) Appointed |
| 24/04/2019 | Kevin Gasque (925744916) has left the board |
| 15/04/2019 | Nicola Caroline Barker (921979977) has left the board |
| 15/04/2019 | New Board Member Kevin Gasque (925744916) Appointed |
| 21/03/2019 | New Board Member Peter Huston Stoll (910703097) Appointed |
| 20/03/2019 | Mark John Harris (923768909) has left the board |
| 26/02/2019 | New Accounts filed |
| 21/09/2018 | Matthew Joseph Lo Russo (918044480) has left the board |
| 21/09/2018 | New Board Member Reshma Patel (925010501) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Mark John Harris (923768909) Appointed |
| 12/09/2017 | New Board Member Matthew Joseph Lo Russo (918044480) Appointed |
| 11/09/2017 | New Board Member Richard John James (909435979) Appointed |
| 11/09/2017 | New Board Member Nicola Caroline Barker (921979977) Appointed |
| 11/09/2017 | New Board Member John Hilton James (922405040) Appointed |
| 11/09/2017 | David Blaise Pearson (912765814) has left the board |
| 11/09/2017 | CEREP MANAGEMENT S.A.R.L. (918078706) has left the board |
| 11/09/2017 | Damien Rensonnet (918078705) has left the board |
| 05/08/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 01/08/2014 | Robert Charles Konigsberg (915752795) has left the board |
| 13/12/2013 | New Accounts filed |
| 05/12/2013 | Guy Marie Albert Fernand Harles (918087552) has left the board |
| 06/09/2013 | Guy Harles (918087285) has left the board |
| 06/09/2013 | New Board Member David Blaise Pearson (912765814) Appointed |
| 06/09/2013 | New Board Member Guy Harles (918087552) Appointed |
| 06/09/2013 | David Pearson (918087314) has left the board |
| 30/08/2013 | New Board Member Guy Harles (918087285) Appointed |
| 30/08/2013 | New Board Member David Pearson (918087314) Appointed |
| 26/08/2013 | Chris Finn (916680472) has left the board |
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