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Fairhold Homes Limited

02556027

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 07/11/1990

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Law Debenture Corporate Services Limited

secretary · Since 25/09/2020

BRITISH

Also on 308 other boards

Mr Simon Jonathan Lake

director · Since 25/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Mr Graham James Parcell

director · Since 25/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

Persons with Significant Control

Fernando Propco Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 12318016 · Companies House · Private Limited Company

Notified 25/09/2020

Former PSCs

Fairhold Finance Limited

Ceased 25/09/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/09/2020Registered 05/10/2020
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 30/03/2006Registered 03/04/2006Satisfied 08/12/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 01/11/2004Registered 08/11/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ON

Created 22/06/2004Registered 06/07/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")

Created 16/10/2003Registered 27/10/2003Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE SECURITY AGENT)

Created 25/06/2003Registered 09/07/2003Satisfied 07/04/2006
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/02/2001Registered 12/02/2001Satisfied 17/07/2003
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 04/12/2000Registered 07/12/2000Satisfied 17/07/2003
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 04/12/2000Registered 07/12/2000Satisfied 17/07/2003
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 03/08/2000Registered 11/08/2000Satisfied 17/07/2003
charge
satisfied

KBC BANK N.V. AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (AS THEREIN DEFINED)

Created 24/12/1998Registered 06/01/1999Satisfied 13/09/2001
charge
satisfied

KBC BANK N.V.

Created 24/12/1998Registered 06/01/1999Satisfied 13/09/2001
charge
satisfied

ERSTE BANK DER OESTERREICHISECHEN SPARKASSEN AG

Created 25/06/1998Registered 04/07/1998Satisfied 20/01/1999
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 06/03/1998Registered 12/03/1998Satisfied 20/01/1999
charge
satisfied

GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN

Created 29/10/1996Registered 06/11/1996Satisfied 20/01/1999
charge
satisfied

GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN

Created 29/10/1996Registered 06/11/1996Satisfied 20/01/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 02/12/1994Registered 20/12/1994Satisfied 20/01/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1992Registered 23/12/1992Satisfied 16/01/1995