Fairfield Place (Uxbridge) Management Co. Limited

Active01205835 Private limited company
Incorporated
2 April 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nigel Anthony White
Robert James Saw
Accounts type
Micro entity
Region
South East
Address
Wrights House
102-104 High Street
Great Missenden
HP16 0BE

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Robertson, Andrew
Secretary · Appointed 10 October 2023
White, Nigel Anthony
Director · Appointed 24 November 2021
British
Born May 1956 (70)
Director · Appointed 7 August 2014
British
Born October 1943 (83)
Saw, Robert James
Director · Appointed 4 June 2007
British
Born July 1977 (49)
Officer history (26 former)
23 June 2025
Resigned Hopkins, Glenys Elizabeth as Director
10 October 2023
10 October 2023
Appointed Robertson, Andrew as Secretary
24 November 2021
Appointed White, Nigel Anthony as Director
24 November 2021
Resigned Palmer, Sheila Maureen as Director
24 November 2021
Appointed Hopkins, Glenys Elizabeth as Director
1 July 2020
Resigned Draper, Alan Robert as Secretary
1 July 2020
24 March 2020
Resigned Clack, Ronald Harold as Director
19 June 2017
Appointed Draper, Alan Robert as Secretary
20 May 2016
Resigned Wilson, David, Dr as Director
7 August 2014
Appointed Sturgess, Ian James as Director
24 March 2010
Resigned Hml Company Secretarial Services as Corporate Secretary
23 February 2010
Resigned Adams, Margaret Doreen as Director
12 December 2007
Resigned Dobbs, Justin Mark as Secretary
12 December 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
4 June 2007
Appointed Saw, Robert James as Director
22 January 2007
Resigned Sturgess, James Arthur as Director
7 June 2006
Resigned Pannett, Alma Juleff as Director
7 June 2006
Appointed Wilson, David, Dr as Director
25 December 2005
Appointed Dobbs, Justin Mark as Secretary
24 December 2005
Resigned Clack, Ronald Harold as Secretary
26 February 2004
Resigned Housley, Mary Elizabeth as Director
15 May 2002
Resigned Nash, Brenda Spencer as Director
15 May 2002
Resigned Nash, Albert Charles as Secretary
15 May 2002
Appointed Adams, Margaret Doreen as Director
15 May 2002
Appointed Clack, Ronald Harold as Secretary
15 May 2002
Appointed Housley, Mary Elizabeth as Director
15 May 2002
Resigned Stoneham, Glenys Elizabeth as Director
17 May 2000
Appointed Sturgess, James Arthur as Director
17 May 2000
Resigned Housley, Mary Elizabeth as Director
29 April 1998
Appointed Nash, Albert Charles as Secretary
29 April 1998
Resigned Clack, Ronald Harold as Secretary
14 May 1997
Appointed Palmer, Sheila Maureen as Director
14 May 1997
Appointed Pannett, Alma Juleff as Director
14 May 1997
Resigned Housley, Mary Elizabeth as Secretary
14 May 1997
Appointed Clack, Ronald Harold as Secretary
6 August 1996
Resigned Byles, Sydney Charles as Director
21 June 1996
Appointed Stoneham, Glenys Elizabeth as Director
21 June 1996
Appointed Clack, Ronald Harold as Director
28 July 1995
Resigned Emms, Robert Leslie as Director
12 May 1995
Resigned Wragg, Gordon as Director
5 October 1994
Appointed Housley, Mary Elizabeth as Secretary
26 September 1994
Resigned Relf, Patricia Philomena as Secretary
26 September 1994
Resigned Relf, Patricia Philomena as Director
8 July 1994
Resigned Pemberton, Jack Arnold Thomas as Director
8 July 1994
Resigned Bullen, Christopher John as Director
8 July 1994
Appointed Byles, Sydney Charles as Director
8 July 1994
Appointed Wragg, Gordon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
7.2x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £18,239 £4,962 (£482) £15,334 £33,165 £25,922
Balance sheet detail
202420232022202120202019
Current Assets£32,128£38,898£21,571£14,645£15,443£21,245
Creditors (< 1 year)£4,436£4,437£5,544£14,455£9,820£1,287
Net Current Assets£27,692£34,461£16,027£190£5,623£19,958
Shareholder Funds£25,922£33,165£15,334(£482)£4,962£18,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 August 2026
18 August 2026Micro company accounts25 December 2025

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