Fairfield Redevelopments Limited

Active04459094 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Placepoint Housing Partnership (SPV) Limited, Vistry Partnerships Limited, Linden Limited · more companies
British
Born July 1978 (48)
Director · Appointed 3 February 2025
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Officer history (20 former)
1 October 2026
Appointed Stirrop, Michael Paul as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Bates, Clare Jane as Director
31 December 2024
Resigned Sibley, Earl as Director
14 October 2024
Resigned Hopes, Fraser Paul as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Resigned Palmer, Martin as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Resigned Homa, Peter Andrew as Director
3 January 2020
Appointed Palmer, Martin as Secretary
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
10 May 2018
Resigned Homa, Peter Andrew as Secretary
10 May 2018
Appointed Homa, Peter Andrew as Director
10 May 2018
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 January 2016
Resigned Fitzgerald, Greg Paul as Director
26 February 2013
Appointed Hopes, Fraser Paul as Director
30 September 2012
Resigned Nelson, Francis Eamon as Director
31 December 2009
Resigned Tilman, David Ward as Director
6 March 2007
Resigned Davies, Philip James as Director
16 June 2005
Resigned Calverley, David as Director
16 June 2005
Appointed Fitzgerald, Greg Paul as Director
16 June 2005
Appointed Homa, Peter Andrew as Secretary
16 June 2005
Resigned Smirfitt, Richard Francis as Secretary
8 December 2003
Resigned Noble, Michael Anthony as Director
10 April 2003
Appointed Tilman, David Ward as Director
10 April 2003
Resigned Miles, Nigel Francis as Director
10 April 2003
Appointed Davies, Philip James as Director
10 April 2003
Resigned Lansbury, Geoffrey as Director
10 September 2002
Appointed Smirfitt, Richard Francis as Secretary
10 September 2002
Resigned Barraclough, Richard as Secretary
26 July 2002
Appointed Calverley, David as Director
18 July 2002
Appointed Miles, Nigel Francis as Director
28 June 2002
Appointed Nelson, Francis Eamon as Director
12 June 2002
Appointed Dwyer, Daniel James as Nominee Director
12 June 2002
Resigned Dwyer, Daniel James as Nominee Director
12 June 2002
Appointed Barraclough, Richard as Secretary
12 June 2002
Resigned Dwyer, Daniel John as Nominee Secretary
12 June 2002
Appointed Lansbury, Geoffrey as Director
12 June 2002
Appointed Dwyer, Daniel John as Nominee Secretary
12 June 2002
Appointed Noble, Michael Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. 01108676
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. 00409955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates24 May 2026
8 October 2025Audit exemption subsidiary accounts31 December 2024
8 October 2025Other filing
8 October 2025Other filing
8 October 2025Accounts filing
Show all recent filings

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