FAIRHOLD HOMES (NO. 16) LIMITED

Overview

Company Name	FAIRHOLD HOMES (NO. 16) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05647471
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005

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 HOMES (NO. 16) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FAIRHOLD HOMES (NO. 16) 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 HOMES (NO. 16) LIMITED?

Previous Company Names
Company Name	From	Until
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED	Dec 07, 2005	Dec 07, 2005

What are the latest accounts for FAIRHOLD HOMES (NO. 16) LIMITED?

Next Accounts
Overdue	No
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 HOMES (NO. 16) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for FAIRHOLD HOMES (NO. 16) LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jan 07, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Jun 25, 2024	legacy	43 pages	PARENT_ACC

Jun 25, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 15, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jan 04, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 01, 2019	Change of details for Dellmes Gr Limited as a person with significant control on Mar 29, 2019	2 pages	PSC05

Aug 01, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jun 18, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 23, 2019	Statement of company's objects	1 pages	CC04

Mar 29, 2019	Registered office address changed from Berkeley House Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019	1 pages	AD01

Jan 03, 2019	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House Regents Park Road London N3 2JY on Oct 31, 2018	1 pages	AD01

View All Filings

Who are the officers of FAIRHOLD HOMES (NO. 16) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261080370001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	158021700001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 England	Jul 28, 2014		Director	Park Lane W1K 1RB London 35 England	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	May 31, 2007	Dec 27, 2012	Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British			104372330001
WOLFSON, Alan Park Lane W1K 1RB London 35 United Kingdom	May 31, 2007	Feb 29, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British			55840480004
MCCARTHY & STONE (GROUP SERVICES) LIMITED Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset	Dec 07, 2005	May 31, 2007	Secretary	Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset					75815830001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 2005	Dec 07, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	Managing Director	140593930001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	May 31, 2007	Jun 14, 2013	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	Accountant	98678880005
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	Accountant	152894020001
TCHENGUIZ, Vincent Aziz Park Lane W1K 1RB London 35	Nov 18, 2009	Jan 08, 2010	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1956-10	Director	71890500003
WATSON, Michael David Park Lane W1K 1RB London 35 England	Jun 14, 2013	Apr 12, 2016	Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
MCCARTHY & STONE (GROUP SERVICES) LIMITED Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset	Dec 07, 2005	May 31, 2007	Director	Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset					75815830001
MCCARTHY & STONE CORPORATE SERVICES LIMITED Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset	Dec 07, 2005	May 31, 2007	Director	Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset					48468450001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 2005	Dec 07, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRHOLD HOMES (NO. 16) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dellmes Gr Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	09371683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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