FAIRHOLD HOMES LIMITED
Active - Accounts Filed
General Information
NAME
FAIRHOLD HOMES LIMITED
COMPANY NUMBER
02556027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/11/1990
(34years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/09/1994
15/11/1996
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
View all previous names
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Leconfield House
Curzon Street
London
W1J 5JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERNANDO PROPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRHOLD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRHOLD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHOLD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 21 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 204 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 29 Past: 49 |
View Report |
|
07/11/1992 - 29/10/1996 (3 years and 11 months) Born in Dec 1939 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
07/11/1992 - Present (32years) Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | LAW DEBENTURE CORPORATE SERVICES LIMITED (927564508) has left the board |
| 30/10/2020 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 27/10/2020 | William Kenneth Procter (909867888) has left the board |
| 27/10/2020 | Christopher Charles McGill (915802170) has left the board |
| 26/10/2020 | Sidney Ezra Khadhouri (902221921) has left the board |
| 26/10/2020 | New Board Member Simon Jonathan Lake (916724667) Appointed |
| 26/10/2020 | Paul Hallam (926038920) has left the board |
| 26/10/2020 | New Board Member Graham James Parcell (905205024) Appointed |
| 23/10/2020 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (927564508) Appointed |
| 22/10/2020 | Paul Hallam (916721290) has left the board |
| 01/04/2020 | New Board Member Sidney Ezra Khadhouri (902221921) Appointed |
| 30/03/2020 | New Board Member Paul Hallam (926038920) Appointed |
| 14/03/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 26/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 24/06/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 11/12/2017 | Paul Hallam (916735923) has left the board |
| 20/04/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 27/03/2013 | William Kenneth Procter (914823410) has left the board |
| 27/03/2013 | New Board Member William Kenneth Procter (909867888) Appointed |
| 07/01/2013 | Ian Rapley (916542689) has left the board |
| 14/11/2012 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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