FR

FAIRFIELD REDEVELOPMENTS LIMITED

Active

Company number 04459094

West Malling, England · Incorporated 12 June 2002

11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

Last updated on 23 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMPLEWORLD LIMITED · 12 June 2002 – 20 June 2002

Company overview

**FAIRFIELD REDEVELOPMENTS LIMITED** is an active private limited company incorporated on 12 June 2002. It is registered in England and Wales and operates from 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is a subsidiary and currently benefits from audit exemption. Its most recent accounts, prepared to 31 December 2024, were filed as audit-exemption subsidiary accounts. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

The board consists of two British directors: Clare Jane Bates (appointed 3 February 2025) and Timothy Charles Lawlor (appointed 12 January 2024). Vistry Secretary Limited acts as corporate secretary. Significant control is held equally by Linden Midlands Limited and Linden Limited, each owning 25–50% of the shares and voting rights.

The most recent confirmation statement, made up to 24 May 2026, was filed on 28 May 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Linden Midlands Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Linden Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Other
1 September 2022 View
Legacy
Other
1 September 2022 View
Legacy
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
15 September 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
6 January 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Mortgage
16 July 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Accounts
8 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Accounts
23 September 2002 View
Legacy
Capital
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Memorandum Articles
Incorporation
24 July 2002 View
Legacy
Address
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Certificate Change Of Name Company
Change Of Name
20 June 2002 View
Incorporation Company
Incorporation
12 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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