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Fairfield Hall Management Company Limited

Fairfield Hall Management Company Limited is an active company incorporated on 24 March 2004 with the registered office located in Harpenden, Hertfordshire. Fairfield Hall Management Company Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05083401
Private limited by guarantee without share capital
Age
21 years
Incorporated 24 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Aug 1946
Director • Portuguese • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Nov 1970
Director • Retired • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Heed Limited
Richard Anthony Colwell is a mutual person.
Active
Cubed Racing Limited
Richard Anthony Colwell is a mutual person.
Active
Cubed Consultancy Limited
Richard Anthony Colwell is a mutual person.
Active
Knight Infinity Limited
Mark John Knight is a mutual person.
Active
Knight Infinity Property Ltd
Mark John Knight is a mutual person.
Active
Rubiks Limited
Richard Anthony Colwell is a mutual person.
Active
Cubed Group Vision Limited
Richard Anthony Colwell is a mutual person.
Active
Cubed Group Holdings Limited
Richard Anthony Colwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£307.47K
Decreased by £290.18K (-49%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£424.16K
Decreased by £240.93K (-36%)
Total Liabilities
-£114.19K
Increased by £13.42K (+13%)
Net Assets
£309.97K
Decreased by £254.35K (-45%)
Debt Ratio (%)
27%
Increased by 11.77% (+78%)
Latest Activity
Terence Henry Glockler Resigned
3 Months Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Charlotte Maria Last Resigned
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Ms Tracey Riley Appointed
11 Months Ago on 20 Nov 2024
Lorraine Dawn Standing Resigned
1 Year Ago on 29 Oct 2024
Darren Standing Resigned
1 Year Ago on 29 Oct 2024
Ms Charlotte Maria Last Appointed
1 Year Ago on 16 Oct 2024
Mr Anthony Lawrence Thurgood Appointed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Termination of appointment of Terence Henry Glockler as a director on 22 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Charlotte Maria Last as a director on 7 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Appointment of Ms Tracey Riley as a director on 20 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Darren Standing as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Lorraine Dawn Standing as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Ms Charlotte Maria Last as a director on 16 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Anthony Lawrence Thurgood as a director on 2 October 2024
Submitted on 4 Oct 2024
Repayment History
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