Introduction
Watch Company
F
FAIRFIELD HOUSE HOTEL LIMITED
FAIRFIELD HOUSE HOTEL LIMITED is an active company incorporated on 14 September 2022 with the registered office located in Bicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FAIRFIELD HOUSE HOTEL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14355996
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
87 Ludlow Road Bicester, OX26 1EU,
Previous Addresses
7 Charrington Close Shenley Radlett WD7 9GZ England
From: 14 September 2022To: 28 August 2024
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
Capital Update
Nov 22
Capital Statement Capital Company With D...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Capital Update
Jul 24
Capital Statement Capital Company With D...
4
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KYLE, Aaron Thomas
ActiveNetherplace Quadrant, MauchlineKA5 5AS
Born August 1991
Director
Appointed 25 Nov 2022
KYLE, Aaron Thomas
Netherplace Quadrant, MauchlineKA5 5AS
Born August 1991
Director
25 Nov 2022
Active
KYLE, Robert Arthur Duncan
ActiveBarony Road, CumnockKA18 2LL
Born May 1964
Director
Appointed 25 Nov 2022
KYLE, Robert Arthur Duncan
Barony Road, CumnockKA18 2LL
Born May 1964
Director
25 Nov 2022
Active
KYLE, Vivien
ActiveBarony Road, CumnockKA18 2LL
Born December 1963
Director
Appointed 25 Nov 2022
KYLE, Vivien
Barony Road, CumnockKA18 2LL
Born December 1963
Director
25 Nov 2022
Active
STEVENSON, Thomas John Christopher
ActiveKingshurst Avenue, GlasgowG44 4QZ
Born May 1959
Director
Appointed 25 Nov 2022
STEVENSON, Thomas John Christopher
Kingshurst Avenue, GlasgowG44 4QZ
Born May 1959
Director
25 Nov 2022
Active
MARTIN, Timothy
ResignedCharrington Close, RadlettWD7 9GZ
Born December 1973
Director
Appointed 14 Sept 2022
Resigned 25 Nov 2022
MARTIN, Timothy
Charrington Close, RadlettWD7 9GZ
Born December 1973
Director
14 Sept 2022
Resigned 25 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rad Limited
ActiveBarony Road, CumnockKA18 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Nov 2022
Mrs Joanna Louise Martin
CeasedCharrington Close, RadlettWD7 9GZ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2022
Ceased 25 Nov 2022
Mrs Joanna Louise Martin
Charrington Close, RadlettWD7 9GZ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2022
Ceased 25 Nov 2022
Ceased
Elizabeth Anne Martin
CeasedCharrington Close, RadlettWD7 9GZ
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2022
Ceased 25 Nov 2022
Elizabeth Anne Martin
Charrington Close, RadlettWD7 9GZ
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2022
Ceased 25 Nov 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022
19 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2022
17 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2022
3 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 November 2022
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2022