FAIRFIELD SOUTH (KINGSTON) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FAIRFIELD SOUTH (KINGSTON) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01081625

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/11/1972 (52 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FALCONRY COURT, FLAT 9, FALCONRY COURT, 7 FAIRFI
KINGSTON UPON THAMES
KT1 2UR

TRADING ADDRESSES

5 Fairfield South
Kingston-upon-thames
Surrey
KT1 2UH

Falconry Court
Flat 9, Falconry Court, 7 Fairfi
Kingston Upon Thames
KT1 2UR
KT1 2UR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£71.6k

70.60%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£71.6k

70.60%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Company Secretary Lorraine May Spargo (931759343) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FAIRFIELD SOUTH (KINGSTON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FAIRFIELD SOUTH (KINGSTON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£71.6k

70.60%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£71.6k

70.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIRALTON LIMITED	Owned: 9.52 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LORRAINE MAY SPARGO	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FRANCISCUS JOHANNES VAN DER RIET	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK BRIAN ENTWISTLE	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SEYMOUR MICHAEL WYSE	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
REBECCA REALE	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHARMAINE LUCI ASHPOLE	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KIM WATTS & AIDAN WATTS	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHEILA HEATHER EDE	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAGDALENA JOZWIAK & CHRISTPHER JAMES TIFFIN	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHEBICAD MIAH & JOHN TOLLEY	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHARM DHIRAJLAL VARA	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TRISTAN ROBERT COATES	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SERENA ROMANO	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZOE AMANDA BARETT	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LYNDA JANE EVANS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA HAINES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIA IPPOLITOVA	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE ESTELLE CARTER & PAUL IVOR CARTER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANA DENHOLM	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEBICAD MIAH & JOHN TOLLEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE BROOKS & ROBERT WORTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMERON OAKLEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAILA HENNESSEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES MICHAEL HUSSEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rana Denholm Director: 26/06/2002 - Present (22 years and 5 months) Secretary: 01/02/2005 - 01/10/2018 (13 years and 7 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 2	View Report
Lorraine May Spargo 11/07/2018 - Present (6 years and 5 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sharm Dhirajlal Vara 10/09/2021 - Present (3 years and 3 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Lorraine May Spargo 22/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Paul Allen 06/09/1991 - 28/07/1993 (1 years and 10 months) Born in May 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Company Secretary Lorraine May Spargo (931759343) Appointed
Date: 02/11/2023	Event: GRACE MILLER & CO LTD (916624776) has left the board
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 30/04/2022	Event: New Accounts filed
Date: 22/12/2021	Event: Sheila Heather Ede (901721748) has left the board
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Board Member Sharm Dhirajlal Vara (928068384) Appointed
Date: 24/05/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Board Member David Andrews (926229685) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Board Member Lorraine May Spargo (905664473) Appointed
Date: 31/10/2018	Event: Change in Reg. Office
Date: 18/10/2018	Event: GRACE MILLER & CO LTD (925096542) has left the board
Date: 18/10/2018	Event: New Company Secretary GRACE MILLER & CO LTD (916624776) Appointed
Date: 03/10/2018	Event: New Company Secretary GRACE MILLER & CO LTD (925096542) Appointed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: New Accounts filed
Date: 02/03/2018	Event: John Healion (903586702) has left the board
Date: 02/03/2018	Event: Change in Reg. Office
Date: 22/02/2018	Event: New Board Member Sheila Heather Ede (901721748) Appointed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 23/07/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 01/10/2015	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: New Accounts filed
Date: 11/10/2014	Event: New Confirmation Statement filed
Date: 23/10/2013	Event: New Accounts filed
Date: 07/10/2013	Event: New Confirmation Statement filed
Date: 14/01/2013	Event: Change in Reg. Office
Date: 26/09/2012	Event: New Confirmation Statement filed
Date: 24/09/2012	Event: Hedley Paul Spargo has left the board

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FAIRFIELD SOUTH (KINGSTON) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£71.6k

£0

£71.6k

People Overview

3

10

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£71.6k

£0

£71.6k

Accounts

People Overview

3

10

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™