OpenRegistry
Companies House/Cardiff/Company profile

1 FAIRFIELD AVENUE MANAGEMENT LTD

Active
11290051·incorporated 2018-04-04

1 FAIRFIELD AVENUE MANAGEMENT LTD is an active UK private limited company, incorporated on 4 April 2018 at Companies House (number 11290051; OpenRegistry canonical ID GB-11290051-1-fairfield-avenue-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-04
Registered Address
FLAT 2 1 FAIRFIELD AVENUE, VICTORIA PARK, CARDIFF, CF5 1BR, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

1 FAIRFIELD AVENUE MANAGEMENT LTD has 1 person with significant control on file:

  • Miss Laura Michelle Jones born 1992 resident in Wales, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Fiona Thomas-Pugh born 1961 resident in Wales, British national. Notified 2021-04-01. Ceased 2025-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr John Mcquade born 1985 resident in United Kingdom, British national. Notified 2018-04-04. Ceased 2018-10-23.
    • Owns 75% or more of shares
  • Mr Gruffydd Pugh born 1994 resident in Wales, British national. Notified 2018-10-23. Ceased 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Emma Summerhayes born 1976 resident in Wales, British national. Notified 2018-10-23. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Cardiff: