GetTheData logo

FAIRFIELD NOMINEES LIMITED

FAIRFIELD NOMINEES LIMITED is an active private limited company, incorporated on 1 March 1972. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hurst Lane, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. FAIRFIELD NOMINEES LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number01044479
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE DELL
Address Line 2HURST LANE
Post TownEGHAM
CountySURREY
PostcodeTW20 8QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
FAIRFIELD NOMINEES LIMITED

Directors

(The company's officers)
MR KEITH ROBERT MALCOURONNE
(~65 year old British national)
20 RIVERSIDE ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 2LE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/01/1992
MR KENNETH FRANK MORGAN
(~79 year old British national)
THE DELL, HURST LANE, EGHAM, SURREY, TW20 8QJ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/07/1991
MR KEITH ROBERT MALCOURONNE
(~65 year old British national)
20 RIVERSIDE ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 2LE, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2004

Shareholders

(Persons of Significant Control)
Mr Kenneth Frank Morgan
(~79 year old British national)
The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Keith Robert Malcouronne
(~65 year old British national)
The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
ACUITY PROFESSIONAL GROUP LIMITED
  • MR KEITH ROBERT MALCOURONNE
ACUITY PROFESSIONAL PARTNERSHIP LLP
  • MR KEITH ROBERT MALCOURONNE
  • MR KEITH ROBERT MALCOURONNE
COMPASSION UK CHRISTIAN CHILD DEVELOPMENT
  • MR KENNETH FRANK MORGAN
CRUSADERS' UNION, LIMITED(THE)
  • MR KEITH ROBERT MALCOURONNE
  • MR KENNETH FRANK MORGAN
FRIENDS OF SMYRNA HOME
  • MR KENNETH FRANK MORGAN
GUILDFORD DIOCESAN BOARD OF FINANCE(THE)
  • MR KEITH ROBERT MALCOURONNE
HEATHROW BUSINESS CONSULTING LIMITED
  • MR KEITH ROBERT MALCOURONNE
HEATHROW CORPORATE CONSULTING LIMITED
  • MR KEITH ROBERT MALCOURONNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FAIRFIELD NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 8QJ.

Map of FAIRFIELD NOMINEES LIMITED at local scale
Map of FAIRFIELD NOMINEES LIMITED at local scale
Map of FAIRFIELD NOMINEES LIMITED at district scale
Map of FAIRFIELD NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 8QJ

Other companies with registered offices in TW20 8QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 15ms