FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED was incorporated 33 years ago on 17/04/1991 and has the registered number: 02602133. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O OMF INTERNATIONAL (UK) STATION APPROACH
SEVENOAKS
TN15 8BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMF INTERNATIONAL (UK) Corporate Secretary 2023-09-14 CURRENT
OMF INTERNATIONAL (UK) Corporate Director 2023-09-14 CURRENT
MR MICHAEL VAUGHAN GOSS May 1958 British Director 1998-04-03 CURRENT
MR NICHOLAS MARK TURNER Oct 1962 British Director 2012-07-18 CURRENT
MR NICHOLAS PATRICK TANGNEY Apr 1980 British Director 2013-07-17 CURRENT
MR STUART JAMES SMITH Feb 1964 British Director 2006-07-12 CURRENT
PATRICK JOHN TANGNEY Dec 1950 British Director 1997-12-11 CURRENT
MR JOHN DAVID JAMES Jun 1948 British Director 2008-05-07 UNTIL 2012-05-25 RESIGNED
PETER MALCOLM GRETTON Mar 1938 British Secretary 1995-07-27 UNTIL 1997-12-11 RESIGNED
MR JEFFREY STEVEN HALL Secretary 2019-11-15 UNTIL 2023-03-30 RESIGNED
MR DARREN ALEXANDER WALL Secretary 2011-09-29 UNTIL 2019-11-15 RESIGNED
MR MICHAEL SUEWING Secretary 2023-03-30 UNTIL 2023-09-14 RESIGNED
RICHARD JOHN EDWARDS British Secretary 1991-04-17 UNTIL 1995-07-27 RESIGNED
CHARLES LINDSAY GLASGOW Apr 1943 Secretary 1997-12-11 UNTIL 2000-07-11 RESIGNED
MR STEPHEN TERENCE HINGSTON May 1948 British Secretary 2000-07-11 UNTIL 2011-09-29 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-04-17 UNTIL 1991-04-17 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-04-17 UNTIL 1991-04-17 RESIGNED
ALISON SKULCZUK Apr 1962 British Director 1998-04-03 UNTIL 2002-04-30 RESIGNED
JEAN FRANCES EVERETT May 1943 British Director 1998-04-03 UNTIL 2005-09-12 RESIGNED
PHILIP JOHN WILES Aug 1953 British Director 1997-12-11 UNTIL 2000-07-11 RESIGNED
SIMON JOHN RICHMOND Sep 1956 British Director 1991-04-17 UNTIL 1996-01-10 RESIGNED
MR MICHAEL SUEWING May 1978 British Director 2023-03-30 UNTIL 2023-09-14 RESIGNED
MR DARREN ALEXANDER WALL Oct 1966 British Director 2011-09-29 UNTIL 2019-11-15 RESIGNED
MR CHRISTOPHER JOHN WEBSTER Jun 1949 British Director 2002-05-10 UNTIL 2003-06-16 RESIGNED
DAVID LLOYD WEDEL May 1944 British Director 1996-01-20 UNTIL 1997-12-11 RESIGNED
GABRIEL MALAS Jun 1950 British Director 2003-06-16 UNTIL 2013-07-17 RESIGNED
JONATHAN SCOTT DALE Aug 1965 British Director 2006-01-06 UNTIL 2007-11-12 RESIGNED
MR STEPHEN TERENCE HINGSTON May 1948 British Director 2000-07-11 UNTIL 2011-09-29 RESIGNED
MR JEFFREY STEVEN HALL Nov 1963 British Director 2019-11-15 UNTIL 2023-03-31 RESIGNED
MR ROBERT GEORGE FICKEN May 1941 British Director 1998-04-03 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omf International (Uk) 2020-01-14 Sevenoaks   Ownership of shares 25 to 50 percent
Lammermuir Limited 2016-04-06 - 2020-01-14 Sevenoaks   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED 2023-01-25 30-04-2022 £35,824 equity
Micro-entity Accounts - FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED 2021-09-25 30-04-2021 £35,533 equity
Micro-entity Accounts - FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED 2021-04-20 30-04-2020 £32,950 equity
Micro-entity Accounts - FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED 2019-06-25 30-04-2019 £27,034 equity
Micro-entity Accounts - FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED 2018-06-26 30-04-2018 £21,264 equity
Micro-entity Accounts - FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED 2017-06-27 30-04-2017 £16,739 equity
Micro-entity Accounts - FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED 2016-06-28 30-04-2016 £13,326 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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