FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 01205835
Status Active
Incorporation Date 2 April 1975
Company Type Private Limited Company
Address C/O HARDCASTLE BURTON, 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 76 ; Termination of appointment of David Wilson as a director on 20 May 2016; Total exemption small company accounts made up to 25 December 2015. The most likely internet sites of FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED are www.fairfieldplaceuxbridgemanagementco.co.uk, and www.fairfield-place-uxbridge-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Fairfield Place Uxbridge Management Co Limited is a Private Limited Company. The company registration number is 01205835. Fairfield Place Uxbridge Management Co Limited has been working since 02 April 1975. The present status of the company is Active. The registered address of Fairfield Place Uxbridge Management Co Limited is C O Hardcastle Burton 166 Northwood Way Northwood Middlesex Ha6 1rb. . CLACK, Ronald Harold is a Director of the company. PALMER, Sheila Maureen is a Director of the company. SAW, Robert James is a Director of the company. STURGESS, Ian James is a Director of the company. Secretary CLACK, Ronald Harold has been resigned. Secretary CLACK, Ronald Harold has been resigned. Secretary DOBBS, Justin Mark has been resigned. Secretary HOUSLEY, Mary Elizabeth has been resigned. Secretary NASH, Albert Charles has been resigned. Secretary RELF, Patricia Philomena has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director ADAMS, Margaret Doreen has been resigned. Director BULLEN, Christopher John has been resigned. Director BYLES, Sydney Charles has been resigned. Director EMMS, Robert Leslie has been resigned. Director HOUSLEY, Mary Elizabeth has been resigned. Director HOUSLEY, Mary Elizabeth has been resigned. Director NASH, Brenda Spencer has been resigned. Director PANNETT, Alma Juleff has been resigned. Director PEMBERTON, Jack Arnold Thomas has been resigned. Director RELF, Patricia Philomena has been resigned. Director STONEHAM, Glenys Elizabeth has been resigned. Director STURGESS, James Arthur has been resigned. Director WILSON, David, Dr has been resigned. Director WRAGG, Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLACK, Ronald Harold
Appointed Date: 21 June 1996
96 years old
Director
PALMER, Sheila Maureen
Appointed Date: 14 May 1997
89 years old
Director
SAW, Robert James
Appointed Date: 04 June 2007
48 years old
Director
STURGESS, Ian James
Appointed Date: 07 August 2014
82 years old

Resigned Directors

Secretary
CLACK, Ronald Harold
Resigned: 24 December 2005
Appointed Date: 15 May 2002
Secretary
CLACK, Ronald Harold
Resigned: 29 April 1998
Appointed Date: 14 May 1997
Secretary
DOBBS, Justin Mark
Resigned: 12 December 2007
Appointed Date: 25 December 2005
Secretary
HOUSLEY, Mary Elizabeth
Resigned: 14 May 1997
Appointed Date: 05 October 1994
Secretary
NASH, Albert Charles
Resigned: 15 May 2002
Appointed Date: 29 April 1998
Secretary
RELF, Patricia Philomena
Resigned: 26 September 1994
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 24 March 2010
Appointed Date: 12 December 2007
Director
ADAMS, Margaret Doreen
Resigned: 23 February 2010
Appointed Date: 15 May 2002
89 years old
Director
BULLEN, Christopher John
Resigned: 08 July 1994
86 years old
Director
BYLES, Sydney Charles
Resigned: 06 August 1996
Appointed Date: 08 July 1994
86 years old
Director
EMMS, Robert Leslie
Resigned: 28 July 1995
72 years old
Director
HOUSLEY, Mary Elizabeth
Resigned: 26 February 2004
Appointed Date: 15 May 2002
97 years old
Director
HOUSLEY, Mary Elizabeth
Resigned: 17 May 2000
97 years old
Director
NASH, Brenda Spencer
Resigned: 15 May 2002
101 years old
Director
PANNETT, Alma Juleff
Resigned: 07 June 2006
Appointed Date: 14 May 1997
98 years old
Director
PEMBERTON, Jack Arnold Thomas
Resigned: 08 July 1994
109 years old
Director
RELF, Patricia Philomena
Resigned: 26 September 1994
99 years old
Director
STONEHAM, Glenys Elizabeth
Resigned: 15 May 2002
Appointed Date: 21 June 1996
76 years old
Director
STURGESS, James Arthur
Resigned: 22 January 2007
Appointed Date: 17 May 2000
108 years old
Director
WILSON, David, Dr
Resigned: 20 May 2016
Appointed Date: 07 June 2006
80 years old
Director
WRAGG, Gordon
Resigned: 12 May 1995
Appointed Date: 08 July 1994
94 years old

FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED Events

22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 76
22 Jun 2016
Termination of appointment of David Wilson as a director on 20 May 2016
13 May 2016
Total exemption small company accounts made up to 25 December 2015
12 Aug 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 76
30 May 2015
Appointment of Mr Ian Sturgess as a director on 7 August 2014
...
... and 108 more events
05 May 1987
Director resigned;new director appointed
19 Feb 1987
Return made up to 08/07/86; full list of members
09 Jul 1986
Full accounts made up to 26 December 1985
26 Jun 1986
Secretary resigned;new secretary appointed
12 May 1986
Registered office changed on 12/05/86 from: 48 fairfield road uxbridge middlesex

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