1 FAIRFIELD AVENUE MANAGEMENT LTD

Key Data

Status

Active

Company No.

11290051

Incorporation date

04/04/2018

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2018)

01/02/2026

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

31/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

06/10/2025

Notification of Laura Michelle Jones as a person with significant control on 2025-03-31

View PDF (2 pages)

06/10/2025

Cessation of Fiona Thomas-Pugh as a person with significant control on 2025-03-31

View PDF (1 pages)

06/10/2025

Appointment of Mr Luke Elliot Lloyd as a director on 2025-03-31

View PDF (2 pages)

06/10/2025

Termination of appointment of Fiona Pugh as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Director's details changed for Miss Laura Jones on 2025-04-03

View PDF (2 pages)

23/03/2025

Registered office address changed from , 10 Iestyn Street, Cardiff, CF11 9HT, Wales to Flat 2 1 Fairfield Avenue Victoria Park Cardiff CF5 1BR on 2025-03-23

View PDF (1 pages)

20/11/2024

Termination of appointment of Ffion Hughes as a director on 2024-11-19

View PDF (1 pages)

20/11/2024

Appointment of Miss Laura Jones as a director on 2024-11-19

View PDF (2 pages)

15/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

09/11/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

12/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (5 pages)

02/10/2022

Appointment of Miss Ffion Hughes as a director on 2022-09-30

View PDF (2 pages)

02/10/2022

Director's details changed for Mrs Fiona Thomas-Pugh on 2022-10-01

View PDF (2 pages)

02/10/2022

Termination of appointment of Emma Summerhayes as a director on 2022-09-18

View PDF (1 pages)

02/10/2022

Cessation of Emma Summerhayes as a person with significant control on 2022-09-01

View PDF (1 pages)

12/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

04/05/2021

Registered office address changed from , 1, Flat 2 Fairfield Avenue, Cardiff, CF5 1BR to Flat 2 1 Fairfield Avenue Victoria Park Cardiff CF5 1BR on 2021-05-04

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

07/04/2021

Notification of Fiona Thomas-Pugh as a person with significant control on 2021-04-01

View PDF (2 pages)

28/11/2020

Appointment of Mrs Fiona Thomas-Pugh as a director on 2020-11-28

View PDF (2 pages)

28/11/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

28/11/2020

Cessation of Gruffydd Pugh as a person with significant control on 2020-11-01

View PDF (1 pages)

28/11/2020

Termination of appointment of Gruffydd Pugh as a director on 2020-11-01

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

29/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

23/05/2019

Registered office address changed from , 10 Stacey Road, Dinas Powys, CF64 4AE, Wales to Flat 2 1 Fairfield Avenue Victoria Park Cardiff CF5 1BR on 2019-05-23

View PDF (2 pages)

29/03/2019

Notification of Gruffydd Pugh as a person with significant control on 2018-10-23

View PDF (2 pages)

29/03/2019

Notification of Emma Summerhayes as a person with significant control on 2018-10-23

View PDF (2 pages)

28/03/2019

Cessation of John Mcquade as a person with significant control on 2018-10-23

View PDF (1 pages)

28/03/2019

Termination of appointment of John Mcquade as a director on 2018-10-24

View PDF (1 pages)

27/03/2019

Statement of capital following an allotment of shares on 2018-10-23

View PDF (3 pages)

27/03/2019

Appointment of Ms Ginette Wedge as a director on 2019-03-27

View PDF (2 pages)

24/10/2018

Appointment of Miss Emma Summerhayes as a director on 2018-10-23

View PDF (2 pages)

23/10/2018

Appointment of Mr Gruffydd Pugh as a director on 2018-10-23

View PDF (2 pages)

04/04/2018

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Ffion	Director	30/09/2022 - 19/11/2024	-
Pugh, Fiona	Director	28/11/2020 - 31/03/2025	-
Wedge, Ginette	Director	27/03/2019 - Present	-
Miss Emma Summerhayes	Director	23/10/2018 - 18/09/2022	-
Jones, Laura	Director	19/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 FAIRFIELD AVENUE MANAGEMENT LTD

1 FAIRFIELD AVENUE MANAGEMENT LTD is an(a) Active company incorporated on 04/04/2018 with the registered office located at Flat 2 1 Fairfield Avenue, Victoria Park, Cardiff CF5 1BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 FAIRFIELD AVENUE MANAGEMENT LTD?

1 FAIRFIELD AVENUE MANAGEMENT LTD is currently Active. It was registered on 04/04/2018 .

Where is 1 FAIRFIELD AVENUE MANAGEMENT LTD located?

1 FAIRFIELD AVENUE MANAGEMENT LTD is registered at Flat 2 1 Fairfield Avenue, Victoria Park, Cardiff CF5 1BR.

What does 1 FAIRFIELD AVENUE MANAGEMENT LTD do?

1 FAIRFIELD AVENUE MANAGEMENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 FAIRFIELD AVENUE MANAGEMENT LTD?

The latest filing was on 01/02/2026: Confirmation statement made on 2025-11-09 with updates.