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Home > England & Wales Companies > FAIRFIELD ROAD PROPERTY COMPANY LIMITED
Company Information for

FAIRFIELD ROAD PROPERTY COMPANY LIMITED

WOODFORD GREEN, ESSEX, IG8,
Company Registration Number
04995744
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Fairfield Road Property Company Ltd
FAIRFIELD ROAD PROPERTY COMPANY LIMITED was founded on 2003-12-15 and had its registered office in Woodford Green. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
FAIRFIELD ROAD PROPERTY COMPANY LIMITED
 
Legal Registered Office
WOODFORD GREEN
ESSEX
 
Filing Information
Company Number 04995744
Date formed 2003-12-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2013-09-24
Type of accounts DORMANT
Last Datalog update: 2015-05-12 13:19:09
Primary Source:Companies House
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Company Officers of FAIRFIELD ROAD PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ENAMUR RAHMAN
 Company Secretary 2010-06-28
JOHN LEWIS GREEN
 Director 2004-04-02
JAMES TREVOR KEEBLE
 Director 2012-02-07
ENAMUR RAHMAN
 Director 2011-03-18
PAUL CLIFFORD ROSE
 Director 2003-12-15
MALCOLM STRUTH
 Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DANIELS
 Company Secretary 2008-11-14 2010-06-28
COLIN BURTON
 Company Secretary 2003-12-15 2008-11-14
SIMON CHRISTOFFER STEDMAN
 Director 2003-12-15 2008-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEWIS GREEN THE SOCIAL PUB GUIDE LTD Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
JOHN LEWIS GREEN PUBTRACKER LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
JOHN LEWIS GREEN RIVERWOODS ASSOCIATES LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
JOHN LEWIS GREEN WICK LANE PROPERTY LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2013-09-24
JOHN LEWIS GREEN MAXXUS ASSOCIATES LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active - Proposal to Strike off
JOHN LEWIS GREEN MAXXUS LIMITED Director 1991-11-10 CURRENT 1987-06-18 Active - Proposal to Strike off
JAMES TREVOR KEEBLE AITCH ESTATES (CHILDER STREET) LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2013-09-24
JAMES TREVOR KEEBLE JK CHILDER STREET LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2013-09-24
JAMES TREVOR KEEBLE WICK LANE PROPERTY LIMITED Director 2012-02-07 CURRENT 2004-04-16 Dissolved 2013-09-24
ENAMUR RAHMAN AITCH ESTATES (CHILDER STREET) LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2013-09-24
ENAMUR RAHMAN WATERSON STREET LIMITED Director 2011-03-28 CURRENT 2002-11-21 Dissolved 2014-06-03
ENAMUR RAHMAN WICK LANE PROPERTY LIMITED Director 2011-03-22 CURRENT 2004-04-16 Dissolved 2013-09-24
ENAMUR RAHMAN MORNINGTON ROAD PROPERTIES LIMITED Director 2011-03-20 CURRENT 2006-01-25 Dissolved 2014-05-06
ENAMUR RAHMAN PRECISION CARE LIMITED Director 2011-03-20 CURRENT 2004-05-14 Dissolved 2014-05-06
ENAMUR RAHMAN COBORN ROAD OFFICES LIMITED Director 2011-03-18 CURRENT 2006-01-16 Dissolved 2014-05-06
ENAMUR RAHMAN BISHOPHOLM PROPERTIES LIMITED Director 2011-03-18 CURRENT 2002-10-09 Dissolved 2013-12-03
ENAMUR RAHMAN BANBAX PROPERTIES LIMITED Director 2011-03-18 CURRENT 1999-11-16 Dissolved 2014-01-07
ENAMUR RAHMAN AITCH DEVELOPMENTS (ENFIELD) LIMITED Director 2011-03-18 CURRENT 2004-05-19 Dissolved 2014-05-06
ENAMUR RAHMAN AITCH ESTATES (GTS) LIMITED Director 2011-03-18 CURRENT 2010-01-14 Dissolved 2014-02-18
PAUL CLIFFORD ROSE LOUGHTON HIGH ROAD (256) LTD Director 2017-07-21 CURRENT 2017-07-21 Active
PAUL CLIFFORD ROSE LONDON VISION (OLD) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Dissolved 2017-07-04
PAUL CLIFFORD ROSE TEXTILE BUILDING LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PAUL CLIFFORD ROSE STAMFORD WORKS LIMITED Director 2016-03-04 CURRENT 2007-02-26 Active
PAUL CLIFFORD ROSE WOODFORD LAND DEVELOPMENTS LIMITED Director 2016-03-04 CURRENT 2011-01-25 Active
PAUL CLIFFORD ROSE GASBURY LIMITED Director 2016-03-04 CURRENT 1997-06-19 Active
PAUL CLIFFORD ROSE H SMITH HOLDINGS LIMITED Director 2016-03-04 CURRENT 1998-11-12 Active
PAUL CLIFFORD ROSE ANWORTH SERVICES LIMITED Director 2016-03-04 CURRENT 1999-11-25 Active
PAUL CLIFFORD ROSE H SMITH (COPPER HOUSE) LIMITED Director 2016-03-04 CURRENT 2012-09-12 Active
PAUL CLIFFORD ROSE DOOR TO DOOR PROPERTIES LIMITED Director 2015-07-07 CURRENT 2000-05-09 Active
PAUL CLIFFORD ROSE AITCH SHOREDITCH LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
PAUL CLIFFORD ROSE CHILDER STREET HOLDINGS LIMITED Director 2014-12-16 CURRENT 2011-12-09 Active
PAUL CLIFFORD ROSE CHILDER STREET PROPERTIES LIMITED Director 2014-12-16 CURRENT 2005-12-09 Active
PAUL CLIFFORD ROSE ST JOHNS ROAD PROPERTIES LIMITED Director 2014-05-12 CURRENT 2005-12-23 Active - Proposal to Strike off
PAUL CLIFFORD ROSE AITCH (LLOYDS) LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
PAUL CLIFFORD ROSE RIDLEY VILLAS (LONDON) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
PAUL CLIFFORD ROSE CHRONOS INVESTMENTS LIMITED Director 2012-10-15 CURRENT 2012-09-14 Active
PAUL CLIFFORD ROSE WOOLDEN HOUSE MANAGEMENT LIMITED Director 2012-10-15 CURRENT 1962-06-26 Active
PAUL CLIFFORD ROSE AITCH ESTATES (CHILDER STREET) LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2013-09-24
PAUL CLIFFORD ROSE CHATHAM PLACE LIMITED Director 2011-12-08 CURRENT 2002-09-06 Active - Proposal to Strike off
PAUL CLIFFORD ROSE AITCH ESTATES (CHATHAM PLACE) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
PAUL CLIFFORD ROSE 203 LARKSHALL ROAD MANAGEMENT COMPANY LIMITED Director 2009-09-23 CURRENT 2008-01-18 Active
PAUL CLIFFORD ROSE ROSEHILL INVESTMENTS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
PAUL CLIFFORD ROSE AITCH ESTATES LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
PAUL CLIFFORD ROSE WICK LANE PROPERTY LIMITED Director 2004-04-28 CURRENT 2004-04-16 Dissolved 2013-09-24
PAUL CLIFFORD ROSE NORTHUMBERLAND PARK HOUSE LIMITED Director 2004-02-06 CURRENT 1999-11-24 Active
PAUL CLIFFORD ROSE FALCON WORKS MANAGEMENT CO. LIMITED Director 2003-12-08 CURRENT 1999-03-03 Active
PAUL CLIFFORD ROSE BANBAX PROPERTIES LIMITED Director 2002-05-31 CURRENT 1999-11-16 Dissolved 2014-01-07
PAUL CLIFFORD ROSE SALIBY PROPERTIES LIMITED Director 2002-05-31 CURRENT 1999-12-02 Active
PAUL CLIFFORD ROSE COASTALVIEW LIMITED Director 2002-04-17 CURRENT 2002-04-10 Active
PAUL CLIFFORD ROSE AITCH INVESTMENT PROPERTIES LIMITED Director 2000-05-05 CURRENT 2000-04-10 Active
PAUL CLIFFORD ROSE BALISTON LIMITED Director 2000-04-05 CURRENT 1999-12-02 Active
PAUL CLIFFORD ROSE AITCH ACQUISITIONS LIMITED Director 2000-04-05 CURRENT 1998-07-29 Active
PAUL CLIFFORD ROSE AITCH (FURBS) TRUSTEES LIMITED Director 2000-03-08 CURRENT 1999-10-12 Active
MALCOLM STRUTH BARROWGATE (PAUL STREET) LIMITED Director 2011-11-14 CURRENT 2007-11-29 Dissolved 2018-04-29
MALCOLM STRUTH WICK LANE PROPERTY LIMITED Director 2004-04-28 CURRENT 2004-04-16 Dissolved 2013-09-24
MALCOLM STRUTH MA TELEPHONE HOUSE LIMITED Director 1996-03-20 CURRENT 1995-11-20 Active

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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-03DS01APPLICATION FOR STRIKING-OFF
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013
2012-12-20LATEST SOC20/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-20AR0115/12/12 FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-02-15AP01DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE
2011-12-19AR0115/12/11 FULL LIST
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-18AP01DIRECTOR APPOINTED MR ENAMUR RAHMAN
2010-12-15AR0115/12/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS
2010-07-19AP03SECRETARY APPOINTED MR ENAMUR RAHMAN
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-03AR0115/12/09 FULL LIST
2009-07-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-25363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY COLIN BURTON
2008-11-19288aSECRETARY APPOINTED JAMES DANIELS
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-20363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: JOHNSTON HOUSE, 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-02363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-16225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FAIRFIELD ROAD PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRFIELD ROAD PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2004-05-14 Satisfied ANGLO IRISH ASSET FINANCE PLC
DEED OF DEBENTURE 2004-05-14 Satisfied ANGLO IRISH ASSET FINANCE PLC
Intangible Assets
Patents
We have not found any records of FAIRFIELD ROAD PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFIELD ROAD PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of FAIRFIELD ROAD PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFIELD ROAD PROPERTY COMPANY 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 (41100 - Development of building projects) as FAIRFIELD ROAD PROPERTY COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFIELD ROAD PROPERTY COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFIELD ROAD PROPERTY COMPANY 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 ROAD PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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