Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Fairhold Homes Limited
- Incorporated
- 7 November 1990 (36 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 September 2020
Director · Appointed 25 September 2020
British
Born January 1968 (58)
Director · Appointed 25 September 2020
British
Born November 1956
Officer history (26 former)
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
10 March 2020
10 March 2020
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
29 February 2012
29 March 2011
17 March 2011
17 March 2011
Appointed Rapley, Ian as Secretary
10 June 2010
10 June 2010
24 August 2009
3 March 2003
3 March 2003
2 January 2003
5 November 2001
20 July 2001
20 July 2001
24 May 2000
22 May 2000
30 March 2000
14 December 1999
2 December 1999
2 December 1999
22 July 1999
9 July 1999
9 July 1999
21 December 1998
21 December 1998
23 October 1997
23 October 1997
1 February 1997
31 January 1997
29 October 1996
29 October 1996
29 October 1996
29 October 1996
29 October 1996
29 October 1996
28 October 1996
24 September 1993
7 September 1993
7 September 1993
2 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12318016
Former controllers (1)
25 September 2020
Ceased Fairhold Finance Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fernando SSN PLC Owns 75–100% of shares
Fernando Propco Holdings Limited Owns 75–100% of shares
Fairhold Homes (No. 13) Limited Owns 75–100% of shares
Fairhold Homes (No. 14) Limited Owns 75–100% of shares
Fairhold Homes (No. 15) Limited Owns 75–100% of shares
Fairhold Homes (No.11) Limited Owns 75–100% of shares
Fairhold Homes (No.2) Limited Owns 75–100% of shares
Fairhold Homes (No.3) Limited Owns 75–100% of shares
Fairhold Homes (No.4) Limited Owns 75–100% of shares
Fairhold Homes (No.5) Limited Owns 75–100% of shares
Fairhold Homes (No.6) Limited Owns 75–100% of shares
Fairhold Homes (No.7) Limited Owns 75–100% of shares
Fairhold Homes (No.9) Limited Owns 75–100% of shares
Fairhold Homes Limited This company Owns 75–100% of shares
Littonace (No. 6) Limited Owns 75–100% of shares
Littonace (No.3) Limited Owns 75–100% of shares
Littonace (No.4) Limited Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 31 October 2025 | ||
| 7 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 6 May 2025 | Full accounts | 31 October 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 4 June 2024 | Full accounts | 31 October 2023 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Swindon
London
Dagenham
London
East Malling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →