Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Fairholme Estates Limited
- Incorporated
- 10 August 1962 (64 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 58 Suite 858 Acacia RoadLondonNW8 6AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Tubbs, Rosemary Ann
Secretary · Appointed 1 July 2025
Director · Appointed 28 May 2020
British
Born August 1969 (57)
Director · Appointed 28 May 2020
British
Born October 1972 (54)
Director
British
Born June 1933 (93)
Officer history (2 former)
1 July 2025
Appointed Tubbs, Rosemary Ann as Secretary
15 June 2025
28 May 2020
28 May 2020
12 December 2018
1 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 830036
Group structure 16 shown
Ownership group derived from the Companies House PSC register
New Square Nominees Limited Owns 75–100% of shares
Payne Hicks Beach Officers Limited Owns 75–100% of shares
Payne Hicks Beach Trust Corporation Limited Owns 75–100% of shares
Faccenda Holdings Limited Owns 50–75% of shares
Faccenda Farms Limited Owns 75–100% of shares
Fraggle Limited Owns 75–100% of shares
Goodhart Holdings Limited Owns 75–100% of shares
Goodhart Property Ltd Owns 75–100% of shares
Goodhart Ventures Ltd Owns 75–100% of shares
Muggle Limited Owns 75–100% of shares
Tiggle Limited Owns 75–100% of shares
Fairholme Estates (Holdings) Limited Owns 25–50% of shares (as a trust)
Fairholme Estates Limited This company Owns 75–100% of shares
Fairholme Management Limited Owns 75–100% of shares
Payne Hicks Beach Trustees Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 2 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 11 September 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 21 July 2025 | Appointment of a secretary | |||
| 18 July 2025 | Termination of appointment of a secretary |
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