1 Fairfield Avenue Management Ltd is a private limited company situated at 10 Iestyn Street, Cardiff CF11 9HT. Incorporated on 2018-04-04, this 6-year-old company is run by 3 directors.
Director Ffion H., appointed on 30 September 2022. Director Fiona P., appointed on 28 November 2020. Director Ginette W., appointed on 27 March 2019.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-02-12 and the deadline for the following filing is 2024-02-26. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 10 Iestyn Street |
| Town | Cardiff |
| Post code | CF11 9HT |
| Country of origin | United Kingdom |
| Registration Number | 11290051 |
| Date of Incorporation | Wed, 4th Apr 2018 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 28 November 2020
Position: Director
Appointed: 27 March 2019
The list of PSCs who own or control the company consists of 4 names. As we researched, there is Fiona T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Emma S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gruffydd P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiona T.
| Notified on | 1 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Emma S.
| Notified on | 23 October 2018 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gruffydd P.
| Notified on | 23 October 2018 |
| Ceased on | 1 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 4 April 2018 |
| Ceased on | 23 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 9th, November 2023 |
accounts | Free Download (2 pages) |
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