FAIRHOLD FREEHOLDS NO.2 LIMITED
Overview
| Company Name | FAIRHOLD FREEHOLDS NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03229749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRHOLD FREEHOLDS NO.2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FAIRHOLD FREEHOLDS NO.2 LIMITED located?
| Registered Office Address | Berkeley House 304 Regents Park Road N3 2JX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRHOLD FREEHOLDS NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEVEREL FREEHOLDS NO.2 LIMITED | Sep 27, 2007 | Sep 27, 2007 |
| SHELFCO (NO.1229) LIMITED | Jul 26, 1996 | Jul 26, 1996 |
What are the latest accounts for FAIRHOLD FREEHOLDS NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FAIRHOLD FREEHOLDS NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for FAIRHOLD FREEHOLDS NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Mr Michael David Watson as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Hallam as a director on Jul 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019 | 2 pages | AP03 | ||
Change of details for Dellmes Gr Limited as a person with significant control on Mar 29, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Statement of company's objects | 1 pages | CC04 | ||
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019 | 1 pages | AD01 | ||
Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018 | 1 pages | AD01 | ||
Registration of charge 032297490012, created on Sep 17, 2018 | 173 pages | MR01 | ||
Who are the officers of FAIRHOLD FREEHOLDS NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Daniel | Secretary | 304 Regents Park Road N3 2JX London Berkeley House England | 261079540001 | |||||||||||
| HALLAM, Paul | Director | 304 Regents Park Road N3 2JX London Berkeley House England | England | British | Chartered Accountant | 260389200001 | ||||||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 | England | British | Managing Director | 164210850001 | ||||||||
| PROCTER, William Kenneth | Director | Park Lane W1K 1RB London 35 England | England | British | Accountant | 179204780001 | ||||||||
| WATSON, Michael David | Director | Park Lane W1K 1RB London 35 England | England | British | Chartered Accountant | 63440350001 | ||||||||
| BAGLEY, Richard David Francis | Secretary | 82 Haven Road BH13 7LZ Poole Dorset | British | Solicitor | 74328120002 | |||||||||
| DALBY, Martin Lee | Secretary | 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset | British | Accountant | 982290002 | |||||||||
| EDWARDS, David Charles | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | British | 123440090026 | ||||||||||
| HALLAM, Paul | Secretary | Park Lane W1K 1RB London 35 United Kingdom | 167212900001 | |||||||||||
| WOLFSON, Alan | Secretary | Lyndhurst Gardens N3 1TA London 43 | British | 164805990001 | ||||||||||
| WOLFSON, Alan | Secretary | 43 Lyndhurst Gardens N3 1TA London | British | 55840480004 | ||||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| BANNISTER, Nigel Gordon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Company Director | 117929650001 | ||||||||
| CUMMINGS, Philip James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | Accountant | 169752370001 | ||||||||
| DALBY, Martin Lee | Director | 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset | United Kingdom | British | Accountant | 982290002 | ||||||||
| DAVEY, Andrew Jonathan | Director | Fry's Lane, Everton Lymington SO41 0JY Hampshire 17 England England | United Kingdom | British | Company Director | 136562140001 | ||||||||
| EDWARDS, David Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Barrister | 123440090026 | ||||||||
| GASTON, Michael John | Director | 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom | England | British | General Manager | 94566140001 | ||||||||
| MCGILL, Christopher Charles | Director | The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire | United Kingdom | British | Managing Director | 140593930001 | ||||||||
| MIDDLEBURGH, Lee Eamon | Director | Lock View WR11 4PH Evesham 6 Worcs United Kingdom | United Kingdom | British | Property Manager | 103087150001 | ||||||||
| PROCTER, William Kenneth, Mr. | Director | Park Lane W1K 1RB London 35 England | England | British | Accountant | 98678880014 | ||||||||
| PROCTER, William Kenneth, Mr. | Director | Park Lane W1K 1RB London 35 United Kingdom | United Kingdom | British | Accountant | 98678880005 | ||||||||
| RAPLEY, Ian | Director | 28a Ickwell Road SG18 9AB Northill Bedfordshire | United Kingdom | British | Accountant | 104372330001 | ||||||||
| RUTHERFORD, Keith Charles | Director | Sea Spray 10a Cliff Drive, Canford Cliffs BH13 7JD Poole | British | Company Director | 80022920003 | |||||||||
| TCHENGUIZ, Vincent Aziz | Director | Park Lane W1K 1RB London 35 | United Kingdom | British | Director | 71890500003 | ||||||||
| WADLOW, Catriona Ann | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | Personnel Director | 114241630002 | ||||||||
| WATSON, Michael David | Director | Park Lane W1K 1RB London 35 England | England | British | Chartered Accountant | 63440350001 | ||||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of FAIRHOLD FREEHOLDS NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dellmes Gr Limited | Apr 06, 2016 | 304 Regents Park Road N3 2JX London Berkeley House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0