PITFIELD FAIRWAYS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03555060
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 25 December 2015 to 24 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of PITFIELD FAIRWAYS LIMITED are www.pitfieldfairways.co.uk, and www.pitfield-fairways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitfield Fairways Limited is a Private Limited Company. The company registration number is 03555060. Pitfield Fairways Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Pitfield Fairways Limited is Aston House Cornwall Avenue London N3 1lf. . DAVIS, Laurence Howard is a Secretary of the company. DAVIS, Laurence Howard is a Director of the company. DAVIS, Peter is a Director of the company. Secretary DAVIS, Frances has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director DAVIS, Frances has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIS, Laurence Howard
Appointed Date: 30 April 1998

Director
DAVIS, Laurence Howard
Appointed Date: 30 April 1998
64 years old

Director
DAVIS, Peter
Appointed Date: 04 November 1999
88 years old

Resigned Directors

Secretary
DAVIS, Frances
Resigned: 27 September 2001
Appointed Date: 30 April 1998

Secretary
FETTER SECRETARIES LIMITED
Resigned: 30 April 1998
Appointed Date: 23 April 1998

Director
DAVIS, Frances
Resigned: 27 September 2001
Appointed Date: 30 April 1998
90 years old

Director
FETTER INCORPORATIONS LIMITED
Resigned: 30 April 1998
Appointed Date: 23 April 1998

PITFIELD FAIRWAYS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
07 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
22 Dec 2015
Previous accounting period shortened from 26 December 2014 to 25 December 2014
...
... and 63 more events
10 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Apr 1998
Incorporation

PITFIELD FAIRWAYS LIMITED Charges

18 November 1998
Supplemental deed
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: Unit 2 pitfield fairways kiln farm milton keynes together…
18 November 1998
Deed of assignment
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests of the company…
19 May 1998
Assignment by way of charge
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
19 May 1998
Deed of legal charge
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a unit 3 and unit 4 pitfield fairways kiln farm…