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FAIRHOLME PARK LIMITED

FAIRHOLME PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRHOLME PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06207402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRHOLME PARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FAIRHOLME PARK LIMITED located?

    Registered Office Address
    18 The Ropewalk
    NG1 5DT Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRHOLME PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRHOME PARK LIMITEDApr 10, 2007Apr 10, 2007

    What are the latest accounts for FAIRHOLME PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FAIRHOLME PARK LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for FAIRHOLME PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Matt Hibbs as a person with significant control on Apr 25, 2025

    		2 pagesPSC04

    Change of details for Mr Henry Hibbs as a person with significant control on Apr 27, 2025

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Registered office address changed from , 83 Derby Road, Nottingham, NG1 5BB to 18 the Ropewalk Nottingham NG1 5DT on Oct 20, 2016

    		1 pagesAD01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FAIRHOLME PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIBBS, Diane
    Fairholme
    Wellow Road Ollerton
    NG22 9AP Newark
    Nottinghamshire
    		Secretary
    Fairholme
    Wellow Road Ollerton
    NG22 9AP Newark
    Nottinghamshire
    		British122623250001
    HIBBS, Diane
    Fairholme
    Wellow Road Ollerton
    NG22 9AP Newark
    Nottinghamshire
    		Director
    Fairholme
    Wellow Road Ollerton
    NG22 9AP Newark
    Nottinghamshire
    		EnglandBritish122623250001
    HIBBS, Henry
    12 Fairholme Park Wellow Road
    Ollerton
    NG22 9AS Newark
    Notts
    		Director
    12 Fairholme Park Wellow Road
    Ollerton
    NG22 9AS Newark
    Notts
    		EnglandBritish122624000001
    HIBBS, Matt
    12 Fairholme Park Wellow Road
    Ollerton
    NG22 9AS Newark
    Notts
    		Director
    12 Fairholme Park Wellow Road
    Ollerton
    NG22 9AS Newark
    Notts
    		EnglandEnglish122624160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRHOLME PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matt Hibbs
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		Apr 06, 2016
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry Hibbs
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		Apr 06, 2016
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0