Fairhold (Midlands) Limited

Active03087367 Private limited company
Incorporated
3 August 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies
British
Born December 1958 (67)
Director · Appointed 10 July 2019
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 29 March 2011
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born April 1960 (66)
Director · Appointed 4 November 1997
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born May 1953 (73)
Officer history (22 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Resigned Hallam, Paul as Secretary
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
19 August 2005
Appointed Rapley, Ian as Secretary
3 March 2003
Appointed Wolfson, Alan as Secretary
3 March 2003
Resigned Ingham, Michael Harry Peter as Secretary
2 January 2003
Resigned Op Secretaries Limited as Corporate Secretary
5 November 2001
Appointed Op Secretaries Limited as Corporate Secretary
20 July 2001
Appointed Ingham, Michael Harry Peter as Secretary
20 July 2001
Resigned Thomas, Lesley Amanda as Secretary
24 May 2000
Resigned Koukou, Abe as Secretary
22 May 2000
Appointed Thomas, Lesley Amanda as Secretary
30 March 2000
Resigned Procter, William Kenneth as Secretary
30 March 2000
Appointed Koukou, Abe as Secretary
17 March 2000
Resigned Lawton, Nicholas as Director
14 March 2000
Resigned Carlowe, Richard Saul as Director
2 December 1999
Resigned Harden, Mark Stjohn as Director
2 December 1999
Appointed Procter, William Kenneth as Secretary
2 December 1999
Resigned Harden, Mark Stjohn as Secretary
21 October 1999
Appointed Carlowe, Richard Saul as Director
21 October 1999
Appointed Lawton, Nicholas as Director
25 August 1999
Resigned Spiro, Robin Myer as Director
9 July 1999
Resigned Wolfson, Alan as Secretary
9 July 1999
Appointed Harden, Mark Stjohn as Secretary
6 July 1998
Appointed Harden, Mark Stjohn as Director
4 November 1997
Resigned Lassman, Jonathan David as Director
4 November 1997
Appointed Wolfson, Alan as Secretary
4 November 1997
Appointed Procter, William Kenneth as Director
4 November 1997
Appointed Spiro, Robin Myer as Director
4 November 1997
Resigned Thakore, Arvind Jayantilal as Secretary
22 July 1996
Resigned Shamji, Alim Abdul as Director
22 July 1996
Appointed Lassman, Jonathan David as Director
22 July 1996
Resigned Lassman, Jonathan David as Secretary
22 July 1996
Appointed Thakore, Arvind Jayantilal as Secretary
4 August 1995
Appointed Lassman, Jonathan David as Secretary
4 August 1995
Appointed Shamji, Alim Abdul as Director
4 August 1995
Resigned Master Nominees Limited as Corporate Nominee Secretary
4 August 1995
Resigned LLC Nominees Limited as Corporate Nominee Director
3 August 1995
Appointed Master Nominees Limited as Corporate Nominee Secretary
3 August 1995
Appointed LLC Nominees Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 03037726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates3 August 2026
5 July 2026Other filing
13 April 2026Director's details changed
18 March 2026Director's details changed
18 March 2026Director's details changed
Show all recent filings

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