Fairfield Hall Management Company Limited

Active05083401 Private company limited by guarantee
Incorporated
24 March 2004 (22 years)
Previously known as
Fairfield Hospital Management Company Limited (until 13 June 2014)
Industry
Residents property management (98000)
Directors
Anthony Lawrence Thurgood
Rodrigo Jorge De Bessa Abreu
Accounts type
Total exemption full
Region
East of England
Address
1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thurgood, Anthony Lawrence
Director · Appointed 2 October 2024
British
Born December 1964 (61)
Jorge De Bessa Abreu, Rodrigo, Dr
Director · Appointed 24 January 2024
Portuguese
Born October 1987 (39)
Stratford, Harry Eric
Secretary · Appointed 29 December 2023
Director · Appointed 2 December 2021
Also at Lothius Ltd, Missouri Belle Limited, Cubed Consultancy Limited · more companies
British
Born April 1964 (62)
Director · Appointed 21 October 2020
Also at Knight Infinity Limited
British
Born November 1970
Officer history (47 former)
28 September 2026
Resigned Laslo, Emil as Director
1 April 2026
Appointed Laslo, Emil as Director
12 March 2026
Resigned Riley, Tracey as Director
22 July 2025
Resigned Glockler, Terence Henry as Director
7 April 2025
Resigned Last, Charlotte Maria as Director
20 November 2024
Appointed Riley, Tracey as Director
29 October 2024
Resigned Standing, Darren as Director
29 October 2024
Resigned Standing, Lorraine Dawn as Director
16 October 2024
Appointed Last, Charlotte Maria as Director
2 October 2024
Appointed Thurgood, Anthony Lawrence as Director
2 October 2024
Appointed Standing, Lorraine Dawn as Director
8 May 2024
Resigned Riley, Tracey as Director
24 January 2024
Appointed Jorge De Bessa Abreu, Rodrigo, Dr as Director
29 December 2023
Resigned P&R Management Services (UK) Ltd as Corporate Secretary
29 December 2023
Appointed Stratford, Harry Eric as Secretary
19 July 2023
Resigned Pugh, Derek as Director
12 December 2022
Resigned Shorto, Kathryn as Director
2 December 2021
Resigned Field, Alan John as Director
2 December 2021
Appointed Glockler, Terence Henry as Director
2 December 2021
Appointed Pugh, Derek as Director
2 December 2021
Appointed Riley, Tracey as Director
2 December 2021
Appointed Standing, Darren as Director
2 December 2021
Appointed Colwell, Richard Anthony as Director
5 August 2021
Appointed Field, Alan John as Director
5 August 2021
Appointed Shorto, Kathryn as Director
5 August 2021
Resigned Jones, Sharon Lesley as Director
5 August 2021
Resigned Ferri, Joseph as Director
21 October 2020
Appointed Knight, Mark John as Director
25 September 2020
Resigned O'Brien, Gavin Terry as Director
28 August 2020
Resigned Standing, Darren as Director
9 July 2020
Resigned Field, Alan John as Director
1 July 2020
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
30 June 2020
Resigned Epmg Legal Limited as Corporate Secretary
13 May 2020
Resigned Epstein, Marcia as Director
5 December 2019
Appointed Standing, Darren as Director
12 July 2019
Resigned Korpetta, Magdalena as Director
20 May 2019
Appointed Epstein, Marcia as Director
18 March 2019
Resigned Pugh, Derek as Director
6 February 2019
Resigned Darlington, Linda Ann as Director
15 November 2018
Appointed Ferri, Joseph as Director
15 November 2018
Appointed O'Brien, Gavin Terry as Director
15 November 2018
Appointed Darlington, Linda Ann as Director
15 November 2018
Resigned Coles, Jennifer Mary as Director
15 November 2018
Appointed Jones, Sharon Lesley as Director
15 November 2018
Appointed Field, Alan John as Director
15 November 2018
Appointed Korpetta, Magdalena as Director
15 November 2018
Resigned Bangs, Stephen Edward as Director
15 November 2018
Resigned Chatfield, Colin as Director
15 November 2018
Resigned Hyde, Stephen as Director
15 November 2018
Appointed Pugh, Derek as Director
5 November 2017
Resigned Jones, Sharon Lesley as Director
27 October 2017
Resigned Fisher, Trevor as Director
2 November 2016
Appointed Bangs, Stephen Edward as Director
2 November 2016
Appointed Fisher, Trevor as Director
3 November 2015
Resigned Little, Antony Wyndham as Director
25 October 2015
Resigned Glockler, Terence Henry as Director
22 September 2015
Appointed Hyde, Stephen as Director
15 September 2015
Appointed Coles, Jennifer Mary as Director
28 August 2015
Appointed Little, Antony Wyndham as Director
1 June 2015
Appointed Epmg Legal Limited as Corporate Secretary
31 May 2015
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
7 May 2015
Resigned Manktelow, Linda as Director
11 June 2014
Resigned Hargraves, Patricia Mary as Director
11 June 2014
Appointed Manktelow, Linda as Director
11 June 2014
Resigned Wilkinson, Ramon as Director
4 February 2014
Appointed Chatfield, Colin as Director
29 November 2013
Resigned Q1 Professional Services Limited as Corporate Secretary
28 November 2013
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
12 August 2013
Resigned Slattery, Michael Patrick as Director
5 December 2012
Resigned Scott, Isobel as Director
5 December 2012
Resigned Stratford-Johns, Petra-Anne as Director
23 June 2012
Appointed Jones, Sharon Lesley as Director
23 June 2012
Appointed Glockler, Terence Henry as Director
23 June 2012
Appointed Wilkinson, Ramon as Director
23 June 2012
Appointed Hargraves, Patricia Mary as Director
8 May 2012
Resigned Conway, Graham David as Director
19 January 2012
Resigned Richardson, Paul Gerard as Director
19 January 2012
Resigned Livesey, Peter Joseph as Director
19 January 2012
Resigned Livesey, Dorothea Anne as Secretary
19 January 2012
Resigned Livesey, Dorothea Anne as Director
19 January 2012
Resigned Brocklehurst, Ralph as Director
19 January 2012
Resigned Allcock, John William as Director
1 January 2012
Appointed Stratford-Johns, Petra-Anne as Director
1 January 2012
Appointed Conway, Graham David as Director
1 January 2012
Appointed Scott, Isobel as Director
1 January 2012
Appointed Slattery, Michael Patrick as Director
19 October 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
24 March 2004
Appointed Brocklehurst, Ralph as Director
24 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2004
Appointed Allcock, John William as Director
24 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 2004
Appointed Livesey, Dorothea Anne as Secretary
24 March 2004
Appointed Livesey, Dorothea Anne as Director
24 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 March 2004
Appointed Livesey, Peter Joseph as Director
24 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
24 March 2004
Appointed Richardson, Paul Gerard as Director
24 March 2004
Resigned Instant Companies Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£355,844
Cash
£348,828
Employees
5
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £564,317 £309,965 £355,844
Balance sheet detail
202520242023
Current Assets£755,653£424,157£665,091
Debtors£406,825£116,685£67,442
Cash£348,828£307,472£597,649
Creditors (< 1 year)£399,421£114,192£100,774
Net Current Assets£356,232£309,965£564,317
Net Assets£355,844£309,965£564,317
Shareholder Funds£355,844£309,965£564,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates24 March 2026
1 April 2026Appointment of a director
23 March 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
24 July 2025Termination of appointment of a director
Show all recent filings

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