31 Fairfield South Management Company Ltd

Active05969621 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Residents property management (98000)
Directors
Lily Mabel Davies
Benjamin Jack Linehan
Clare Chalfont
Owned by
Benjamin Jack Linehan
Accounts type
Micro entity
Region
Greater London
Address
31A Fairfield South
Kingston-Upon-Thames
Surrey
KT1 2UL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Lily Mabel
Director · Appointed 2 August 2023
British
Born February 1996 (30)
Linehan, Benjamin Jack
Director · Appointed 2 August 2023
British
Born October 1995 (31)
Chalfont, Clare
Director · Appointed 1 April 2017
British
Born July 1976 (50)
Officer history (3 former)
25 August 2023
Resigned Lloyd, Ann Fraser as Secretary
25 August 2023
Resigned Lloyd, William John Wellesley as Director
2 August 2023
Appointed Davies, Lily Mabel as Director
2 August 2023
Appointed Linehan, Benjamin Jack as Director
1 April 2017
Appointed Chalfont, Clare as Director
31 March 2017
Resigned Stanton, Adam as Director
17 October 2006
Appointed Stanton, Adam as Director
17 October 2006
Appointed Lloyd, Ann Fraser as Secretary
17 October 2006
Appointed Lloyd, William John Wellesley as Director

Ownership 1 active

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

Benjamin Jack Linehan
Individual · Notified 18 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1995 (31)
Former controllers (1)
18 October 2022
Ceased Ann Fraser Lloyd — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£12,750

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £6,934 £7,204 £7,704 £10,204 £9,889 £10,689 £12,750
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£12,746£10,685£9,885£10,200£7,700£7,200£6,930
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£12,746£10,685£9,885£10,200£7,700£7,200£6,930
Net Assets£12,750£10,689£9,889£10,204£7,704£7,204£6,934
Shareholder Funds£12,750£10,689£9,889£10,204£7,704£7,204£6,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 October 2026
13 July 2026Micro company accounts31 October 2025
2 December 2025Confirmation statement with no updates2 October 2025
31 July 2025Micro company accounts31 October 2024
15 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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