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Home > England & Wales Companies > FAIRFIELD PROJECT MANAGEMENT LIMITED
Company Information for

FAIRFIELD PROJECT MANAGEMENT LIMITED

C/O VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA,
Company Registration Number
03693200
Private Limited Company
Liquidation

Company Overview

About Fairfield Project Management Ltd
FAIRFIELD PROJECT MANAGEMENT LIMITED was founded on 1999-01-08 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Fairfield Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRFIELD PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
C/O VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL
COTTONMILL LANE
ST ALBANS
HERTS
AL1 2HA
Other companies in AL10
 
Filing Information
Company Number 03693200
Company ID Number 03693200
Date formed 1999-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB541323186  
Last Datalog update: 2022-03-05 21:41:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFIELD PROJECT MANAGEMENT LIMITED
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Company Officers of FAIRFIELD PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
F B L SERVICES LIMITED
 Company Secretary 2004-08-27
RICHARD WILLIAM TRICKETT
 Director 1999-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE BARBARA TRICKETT
 Company Secretary 1999-03-05 2004-08-27
IRENE LESLEY HARRISON
 Nominated Secretary 1999-01-08 1999-03-05
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1999-01-08 1999-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F B L SERVICES LIMITED 27 PARK ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-07-27 CURRENT 2008-04-22 Active
F B L SERVICES LIMITED SOVCHEM WASTE SOLUTIONS LIMITED Company Secretary 2008-02-27 CURRENT 2008-01-04 Dissolved 2017-02-16
F B L SERVICES LIMITED LANDMARK PROPERTIES INTERNATIONAL LTD Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2014-12-23
F B L SERVICES LIMITED PAUA ENTERPRISES LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-22
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
2020-04-08LIQ01Voluntary liquidation declaration of solvency
2020-04-08LIQ01Voluntary liquidation declaration of solvency
2020-04-08600Appointment of a voluntary liquidator
2020-04-08600Appointment of a voluntary liquidator
2020-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-23
2020-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-23
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0125/12/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0125/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0125/12/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0108/01/13 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0108/01/12 ANNUAL RETURN FULL LIST
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0108/01/11 ANNUAL RETURN FULL LIST
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0108/01/10 ANNUAL RETURN FULL LIST
2009-05-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 08/01/09; full list of members
2008-08-15AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05288bSECRETARY RESIGNED
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-18363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-06225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
2000-01-18363aRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
2000-01-18225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-10-05288cDIRECTOR'S PARTICULARS CHANGED
1999-10-05288cSECRETARY'S PARTICULARS CHANGED
1999-04-19ELRESS386 DISP APP AUDS 11/03/99
1999-04-19ELRESS366A DISP HOLDING AGM 11/03/99
1999-04-1988(2)RAD 08/01/99--------- £ SI 1@1=1 £ IC 1/2
1999-03-09288bDIRECTOR RESIGNED
1999-03-09287REGISTERED OFFICE CHANGED ON 09/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288bSECRETARY RESIGNED
1999-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to FAIRFIELD PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-08
Resolution2020-04-08
Notices to2020-04-08
Fines / Sanctions
No fines or sanctions have been issued against FAIRFIELD PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRFIELD PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 64,687
Creditors Due Within One Year 2012-12-31 £ 88,166
Creditors Due Within One Year 2012-12-31 £ 88,166
Creditors Due Within One Year 2011-12-31 £ 55,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRFIELD PROJECT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 436,258
Cash Bank In Hand 2012-12-31 £ 345,160
Cash Bank In Hand 2012-12-31 £ 345,160
Cash Bank In Hand 2011-12-31 £ 196,269
Current Assets 2013-12-31 £ 449,171
Current Assets 2012-12-31 £ 365,959
Current Assets 2012-12-31 £ 365,959
Current Assets 2011-12-31 £ 196,269
Debtors 2013-12-31 £ 12,913
Debtors 2012-12-31 £ 20,799
Debtors 2012-12-31 £ 20,799
Shareholder Funds 2013-12-31 £ 387,797
Shareholder Funds 2012-12-31 £ 284,055
Shareholder Funds 2012-12-31 £ 284,055
Shareholder Funds 2011-12-31 £ 145,770
Tangible Fixed Assets 2013-12-31 £ 3,313
Tangible Fixed Assets 2012-12-31 £ 6,262
Tangible Fixed Assets 2012-12-31 £ 6,262
Tangible Fixed Assets 2011-12-31 £ 5,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRFIELD PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFIELD PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of FAIRFIELD PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFIELD PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as FAIRFIELD PROJECT MANAGEMENT LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFIELD PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFAIRFIELD PROJECT MANAGEMENT LIMITEDEvent Date2020-04-08
Name of Company: FAIRFIELD PROJECT MANAGEMENT LIMITED Company Number: 03693200 Nature of Business: Architectural activities Registered office: c/o Verulam Advisory, First Floor, The Annexe, New Barnes…
 
Initiating party Event TypeResolution
Defending partyFAIRFIELD PROJECT MANAGEMENT LIMITEDEvent Date2020-04-08
 
Initiating party Event TypeNotices to
Defending partyFAIRFIELD PROJECT MANAGEMENT LIMITEDEvent Date2020-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFIELD PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRFIELD PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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