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FAIRHOLD HOMES (NO.2) LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 03387573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-17
- Age Of Company 1997-06-17 27 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Fernando Propco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCCARTHY & STONE HOUSING LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-06-17
- Annual Return
- Due Date: 2023-07-17
- Last Date: 2022-07-03
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FAIRHOLD HOMES (NO.2) LIMITED Company Description
- FAIRHOLD HOMES (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 03387573. Its current trading status is "live". It was registered 1997-06-17. It was previously called MCCARTHY & STONE HOUSING LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2013-06-17.It can be contacted at Berkeley House .
Get FAIRHOLD HOMES (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairhold Homes (No.2) Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 1997-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-10) - CH01
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accounts-with-accounts-type-full (2023-05-22) - AA
keyboard_arrow_right 2022
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auditors-resignation-company (2022-05-26) - AUD
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accounts-with-accounts-type-full (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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change-person-director-company-with-change-date (2022-12-02) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-10-06) - AD03
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change-sail-address-company-with-new-address (2020-10-06) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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notification-of-a-person-with-significant-control (2020-08-05) - PSC02
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resolution (2020-10-08) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2020-07-28) - AA01
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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cessation-of-a-person-with-significant-control (2020-08-05) - PSC07
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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capital-allotment-shares (2020-10-07) - SH01
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memorandum-articles (2020-10-07) - MA
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
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notification-of-a-person-with-significant-control (2020-07-24) - PSC02
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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accounts-with-accounts-type-full (2020-03-10) - AA
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resolution (2020-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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change-person-director-company-with-change-date (2020-12-24) - CH01
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capital-allotment-shares (2020-11-27) - SH01
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
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change-sail-address-company-with-old-address-new-address (2020-12-01) - AD02
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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resolution (2020-10-29) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2020-12-02) - CH04
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legacy (2020-10-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-29) - SH19
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resolution (2020-11-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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legacy (2020-10-29) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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accounts-with-accounts-type-full (2019-03-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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legacy (2013-07-17) - PARENT_ACC
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legacy (2013-08-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-01) - AA
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legacy (2013-07-17) - GUARANTEE2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
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termination-secretary-company-with-name (2012-03-07) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-11-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-09-03) - 288c
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-11-06) - 287
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-04-16) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-03-27) - 155(6)a
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legacy (2006-04-03) - 395
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legacy (2006-04-07) - 403a
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-07-18) - 363s
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legacy (2006-11-27) - 155(6)a
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legacy (2006-12-07) - 155(6)a
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legacy (2006-12-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-09-07) - 244
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legacy (2005-07-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-08) - 395
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legacy (2004-06-25) - 363s
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legacy (2004-07-06) - 395
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resolution (2004-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-09-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-17) - 403a
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resolution (2003-10-27) - RESOLUTIONS
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legacy (2003-10-27) - 395
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legacy (2003-03-12) - 288a
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legacy (2003-04-15) - 288b
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accounts-with-accounts-type-full (2003-06-10) - AA
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legacy (2003-07-03) - 155(6)a
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legacy (2003-03-12) - 288b
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-08-15) - 363s
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legacy (2003-07-09) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-09-26) - 363s
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legacy (2002-09-04) - 244
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legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-22) - 155(6)a
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legacy (2001-02-12) - 395
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-09-13) - 403a
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legacy (2001-08-17) - 288b
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-08-01) - 288a
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legacy (2001-10-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
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legacy (2000-08-04) - 88(2)R
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legacy (2000-07-19) - 288b
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-08-17) - 155(6)a
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accounts-with-accounts-type-full (2000-09-01) - AA
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legacy (2000-08-11) - 395
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legacy (2000-09-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-07-16) - 363s
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legacy (1999-12-02) - 395
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legacy (1999-12-03) - 288a
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legacy (1999-12-03) - 288b
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resolution (1999-11-21) - RESOLUTIONS
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certificate-change-of-name-company (1999-12-07) - CERTNM
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auditors-resignation-company (1999-12-03) - AUD
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legacy (1999-12-30) - 225
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legacy (1999-12-14) - 287
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legacy (1999-12-08) - 155(6)a
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resolution (1999-12-08) - RESOLUTIONS
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legacy (1999-12-09) - 395
keyboard_arrow_right 1998
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legacy (1998-06-22) - 363s
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legacy (1998-06-11) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-18) - 225
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legacy (1997-07-14) - 288b
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legacy (1997-07-14) - 288a
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resolution (1997-07-14) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-08) - CERTNM
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legacy (1997-07-03) - 287
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incorporation-company (1997-06-17) - NEWINC
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legacy (1997-07-18) - 88(2)R