FAIRHOLD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FAIRHOLD HOLDINGS LIMITED
COMPANY NUMBER
04080387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/09/2000
(24 years and 2 months old)
WEBSITE
http://crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2000
05/01/2001
HILLGATE (193) LIMITED
LONDON
N3 2JX
Telephone: 01932580555
TPS: No
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
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 |
|---|---|---|---|
| 12/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/11/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORMEAD PROPERTY HOLDINGS LTD | N/A | N/A |
| FAIRHOLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATTIC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
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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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHOLD HOLDINGS 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 |
|---|---|---|---|---|
|
10/01/2001 - Present (23 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 152 Past: 286 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 193 Past: 106 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/11/2024 | Annual Accounts. (AA) | accounts | |
| 18/10/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/04/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/02/2024 | Annual Accounts. (AA) | accounts | |
| 20/10/2023 | Confirmation Statement (CS01) | other | |
| 09/12/2022 | Annual Accounts. (AA) | accounts | |
| 17/10/2022 | Confirmation Statement (CS01) | other | |
| 29/08/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/12/2021 | Annual Accounts. (AA) | accounts | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 14/04/2021 | Annual Accounts. (AA) | accounts | |
| 05/03/2021 | Appointment of director (AP01) | officers | |
| 29/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/10/2020 | Confirmation Statement (CS01) | other | |
| 16/10/2019 | Confirmation Statement (CS01) | other | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 22/07/2019 | Appointment of director (AP01) | officers | |
| 19/07/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/07/2019 | Appointment of secretary (AP03) | officers | |
| 19/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 29/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 02/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/10/2017 | Confirmation Statement (CS01) | other | |
| 20/09/2017 | Annual Accounts. (AA) | accounts | |
| 19/10/2016 | Confirmation Statement (CS01) | other | |
| 18/08/2016 | Annual Accounts. (AA) | accounts | |
| 21/10/2015 | Annual Return (AR01) | returns | |
| 28/08/2015 | Annual Accounts. (AA) | accounts | |
| 15/01/2015 | Annual Return (AR01) | returns | |
| 12/01/2015 | No description (RP04) | other | |
| 09/01/2015 | No description (RP04) | other | |
| 09/01/2015 | No description (RP04) | other | |
| 09/01/2015 | No description (RP04) | other | |
| 06/10/2014 | Annual Accounts. (AA) | accounts | |
| 03/10/2014 | Annual Return (AR01) | returns | |
| 09/10/2013 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 28/09/2012 | Annual Return (AR01) | returns | |
| 07/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 07/03/2012 | Appointment of secretary (AP03) | officers | |
| 03/10/2011 | Annual Return (AR01) | returns | |
| 09/08/2011 | Annual Accounts. (AA) | accounts | |
| 07/04/2011 | Appointment of director (AP01) | officers | |
| 05/04/2011 | Termination of appointment of director (TM01) | officers | |
| 19/10/2010 | Annual Return (AR01) | returns | |
| 15/10/2010 | Annual Accounts. (AA) | accounts | |
| 18/08/2010 | Termination of appointment of director (TM01) | officers | |
| 23/07/2010 | Appointment of director (AP01) | officers | |
| 08/03/2010 | Change of director’s details (CH01) | officers | |
| 12/12/2009 | Annual Accounts. (AA) | accounts | |
| 17/11/2009 | Annual Return (AR01) | returns | |
| 07/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/08/2009 | Annual Accounts. (AA) | accounts | |
| 09/12/2008 | Annual Return. (363A) | returns | |
| 06/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 07/11/2007 | Annual Return. (363A) | returns | |
| 19/07/2007 | Annual Accounts. (AA) | accounts | |
| 20/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/11/2006 | Annual Return. (363A) | returns | |
| 21/06/2006 | Annual Accounts. (AA) | accounts | |
| 27/01/2006 | No description (RESOLUTIONS) | other | |
| 27/01/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 13/01/2006 | No description (RESOLUTIONS) | other | |
| 05/01/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 10/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 27/10/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | No description (RESOLUTIONS) | other | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | No description (RESOLUTIONS) | other | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/10/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 25/10/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/10/2005 | Annual Return. (363S) | returns | |
| 22/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2005 | Annual Accounts. (AA) | accounts | |
| 08/11/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/11/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 18/10/2004 | Annual Return. (363S) | returns | |
| 07/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/12/2003 | Annual Accounts. (AA) | accounts | |
| 04/11/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 16/10/2003 | Annual Return. (363S) | returns | |
| 17/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/07/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2003 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 23/07/2019 | Paul Hallam (916721290) has left the board |
| 23/07/2019 | New Company Secretary Daniel Lau (926067118) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 05/11/2018 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 11/12/2017 | Paul Hallam (916731915) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 14/10/2013 | New Annual Return filed |
| 12/10/2013 | 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 (910437233) has left the board |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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