CompanyTrack
F

FAIRFIELD MEADOWS ESTATE MANAGEMENT COMPANY LIMITED

Active Hockliffe

Residents property management

0 employees
Residents property management
F

FAIRFIELD MEADOWS ESTATE MANAGEMENT COMPANY LIMITED

Residents property management

Founded 16 Feb 2022 Active Hockliffe, England 0 employees
Residents property management
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

C/O Broadoak Management Ltd Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB England

Credit Report

Discover FAIRFIELD MEADOWS ESTATE MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Broadoak Management LimitedCorporate-secretaryUnited KingdomUnknown12 Dec 2024Active
Kim Natalie BentonDirectorBritishUnited Kingdom5216 Feb 2022Active
Toby John MarkhamDirectorEnglishEngland5916 Feb 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lochailort Fairfield Limited

United Kingdom

Active
Notified 16 Feb 2022
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LOCHAILORT FAIRFIELD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
M&GP (NO. 4) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKHAM & GEORGE PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MGPL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MICK GEORGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
FAIRFIELD MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
18 Dec 2024AccountsAnnual accounts made up to 2025-02-28View(1 page)
13 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Dec 2024OfficersAppointment of Broadoak Management Limited as director on 2024-12-12View(2 pages)
25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 2025-02-28

13 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

13 Dec 2024 Officers

Appointment of Broadoak Management Limited as director on 2024-12-12

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-02-15 with no updates

11 months ago on 17 Feb 2025

Annual accounts made up to 2025-02-28

1 years ago on 18 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Dec 2024

Appointment of Broadoak Management Limited as director on 2024-12-12

1 years ago on 13 Dec 2024