FAIRFIELD HOUSE LIMITED
3 HICKSTEAD RISE, NEWTON AYCLIFFE DL5 4TP- Active
- Private Limited Company
- Company No. 07959469
- Last Updated: 01 Mar 2024
Company Profile
FAIRFIELD HOUSE LIMITED was incorporated on Tuesday, February 21, 2012 as a Private Limited Company with registered address in NEWTON AYCLIFFE. FAIRFIELD HOUSE LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 12 years 7 months and 6 days.
| Name | FAIRFIELD HOUSE LIMITED |
|---|---|
| Company number | 07959469 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HICKSTEAD RISE NEWTON AYCLIFFE DL5 4TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bahmanizad Limited Hickstead Rise, DL5 4TP |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Heptinstall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Paula Carlington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (33 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFIELD HOUSE LIMITED | 21 Feb 2012 |