Fairfield Business Park Management Limited

Active02602133 Private limited company
Incorporated
17 April 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Unit 4 Station Approach
Borough Green
Sevenoaks
TN15 8AD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Cypriot
Born July 1992 (34)
Sydee, Daniel Paul
Secretary · Appointed 19 August 2025
Director · Appointed 17 July 2013
British
Born April 1980 (46)
Director · Appointed 18 July 2012
British
Born October 1962 (64)
Director · Appointed 12 July 2006
British
Born February 1964 (62)
Goss, Michael Vaughan
Director · Appointed 3 April 1998
British
Born May 1958 (68)
Director · Appointed 11 December 1997
British
Born December 1950 (75)
Officer history (25 former)
3 August 2026
Appointed Hadjimichail, Kostas as Director
29 June 2026
Resigned Omf International (UK) as Corporate Director
19 August 2025
Resigned Omf International (UK) as Corporate Secretary
19 August 2025
Appointed Sydee, Daniel Paul as Secretary
14 September 2023
Resigned Suewing, Michael as Director
14 September 2023
Resigned Suewing, Michael as Secretary
14 September 2023
Appointed Omf International (UK) as Corporate Secretary
14 September 2023
Appointed Omf International (UK) as Corporate Director
31 March 2023
Resigned Hall, Jeffrey Steven as Director
30 March 2023
Resigned Hall, Jeffrey Steven as Secretary
30 March 2023
Appointed Suewing, Michael as Director
30 March 2023
Appointed Suewing, Michael as Secretary
15 November 2019
Appointed Hall, Jeffrey Steven as Director
15 November 2019
Resigned Wall, Darren Alexander as Secretary
15 November 2019
Appointed Hall, Jeffrey Steven as Secretary
15 November 2019
Resigned Wall, Darren Alexander as Director
17 July 2013
Resigned Malas, Gabriel as Director
17 July 2013
Appointed Tangney, Nicholas Patrick as Director
18 July 2012
Appointed Turner, Nicholas Mark as Director
25 May 2012
Resigned James, John David as Director
29 September 2011
Appointed Wall, Darren Alexander as Secretary
29 September 2011
Appointed Wall, Darren Alexander as Director
29 September 2011
Resigned Hingston, Stephen Terence as Director
29 September 2011
Resigned Hingston, Stephen Terence as Secretary
7 May 2008
Appointed James, John David as Director
12 November 2007
Resigned Dale, Jonathan Scott as Director
12 July 2006
Appointed Smith, Stuart James as Director
6 January 2006
Appointed Dale, Jonathan Scott as Director
31 December 2005
Resigned Ficken, Robert George as Director
12 September 2005
Resigned Everett, Jean Frances as Director
16 June 2003
Appointed Malas, Gabriel as Director
16 June 2003
Resigned Webster, Christopher John as Director
10 May 2002
Appointed Webster, Christopher John as Director
30 April 2002
Resigned Skulczuk, Alison as Director
11 July 2000
Resigned Glasgow, Charles Lindsay as Secretary
11 July 2000
Appointed Hingston, Stephen Terence as Director
11 July 2000
Resigned Wiles, Philip John as Director
11 July 2000
Appointed Hingston, Stephen Terence as Secretary
3 April 1998
Appointed Skulczuk, Alison as Director
3 April 1998
Appointed Everett, Jean Frances as Director
3 April 1998
Appointed Ficken, Robert George as Director
3 April 1998
Appointed Goss, Michael Vaughan as Director
11 December 1997
Appointed Wiles, Philip John as Director
11 December 1997
Appointed Tangney, Patrick John as Director
11 December 1997
Resigned Wedel, David Lloyd as Director
11 December 1997
Resigned Gretton, Peter Malcolm as Secretary
11 December 1997
Appointed Glasgow, Charles Lindsay as Secretary
20 January 1996
Appointed Wedel, David Lloyd as Director
10 January 1996
Resigned Richmond, Simon John as Director
27 July 1995
Resigned Edwards, Richard John as Secretary
27 July 1995
Appointed Gretton, Peter Malcolm as Secretary
17 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
17 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
17 April 1991
Appointed Edwards, Richard John as Secretary
17 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
17 April 1991
Appointed Richmond, Simon John as Director
17 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16364484
Former controllers (2)
29 June 2026
Ceased Omf International (UK) — Owns 25–50% of shares
14 January 2020
Ceased Lammermuir Limited — Owns 25–50% of shares

Financials

Net Assets
£35,824
up £291 (1%)
Debt Ratio
5%
Current Ratio
15.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 £32,950 £35,533 £35,824
Balance sheet detail
202220212020
Fixed Assets£0£0£0
Current Assets£37,785£35,500£33,656
Creditors (< 1 year)£2,420£0£1,168
Creditors (> 1 year)£0£0£0
Net Current Assets£35,815£37,178£32,950
Net Assets£35,824£35,533£32,950
Shareholder Funds£35,824£35,533£32,950

Filings

Filing history not loaded yet. See it on Companies House

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