Fairhold (2001) Limited

Active04235938 Private limited company

Incorporated: 18 June 2001 (25 years)
Industry: Buying and selling of own real estate (68100)
Directors: Michael David Watson
Paul Hallam
Christopher Charles Mcgill
all 4 directors
Owned by: Fairhold Holdings (2001) Limited
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: 2 July 2027
Last conf. stmt: 18 June 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Watson, Michael David

Director · Appointed 22 February 2021

Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies

British

Born December 1958 (67)

Lau, Daniel

Secretary · Appointed 10 July 2019

Hallam, Paul

Director · Appointed 10 July 2019

Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies

British

Born November 1975

Mcgill, Christopher Charles

Director · Appointed 29 March 2011

Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies

British

Born April 1960 (66)

Procter, William Kenneth

Director · Appointed 14 August 2001

Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies

British

Born May 1953 (73)

Officer history (10 former)

22 February 2021

Appointed Watson, Michael David as Director

10 July 2019

Resigned Hallam, Paul as Secretary

10 July 2019

Appointed Lau, Daniel as Secretary

10 July 2019

Appointed Hallam, Paul as Director

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

Appointed Rapley, Ian as Director

10 June 2010

Resigned Mcgill, Christopher Charles as Director

24 August 2009

Appointed Mcgill, Christopher Charles as Director

19 August 2005

Appointed Rapley, Ian as Secretary

3 March 2003

Resigned Ingham, Michael Harry Peter as Secretary

3 March 2003

Appointed Wolfson, Alan as Secretary

2 January 2003

Resigned Op Secretaries Limited as Corporate Secretary

5 November 2001

Appointed Op Secretaries Limited as Corporate Secretary

14 August 2001

Appointed Ingham, Michael Harry Peter as Secretary

14 August 2001

Appointed Procter, William Kenneth as Director

14 August 2001

Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary

14 August 2001

Resigned Hillgate Nominees Limited as Corporate Nominee Director

14 August 2001

Resigned Hillgate Secretarial Limited as Corporate Nominee Director

18 June 2001

Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary

18 June 2001

Appointed Hillgate Nominees Limited as Corporate Nominee Director

18 June 2001

Appointed Hillgate Secretarial Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fairhold Holdings (2001) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 04235942

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Calisto GR Limited

Fairhold Holdings (2001) Limited Owns 75–100% of shares

Fairhold (2001) Limited This company Owns 75–100% of shares

Fairhold (2002) Limited Owns 75–100% of shares

Fairhold Holdings (2003) Limited Owns 75–100% of shares

Backfield (2003) Limited Owns 75–100% of shares

Backgain Limited Owns 75–100% of shares

Backgreen Limited Owns 75–100% of shares

Backglaze Limited Owns 75–100% of shares

Backgrove Limited Owns 75–100% of shares

Brewhouse Lane Limited Owns 75–100% of shares

Brookrace Limited Owns 75–100% of shares

Buttonmagic Limited Owns 75–100% of shares

Dawnhome Limited Owns 75–100% of shares

Fairhold (2003) Limited Owns 75–100% of shares

Fairhold (Briardene) Limited Owns 75–100% of shares

London & Suburban Property Co Limited Owns 75–100% of shares

Piervalley Limited Owns 75–100% of shares

The Residential Organisation Limited Owns 75–100% of shares

The Tower,putney Wharf Limited Owns 75–100% of shares

Fairhold Holdings Limited Owns 75–100% of shares

Attic Properties Limited Owns 75–100% of shares

Dewgift Limited Owns 75–100% of shares

Tyrecard Limited Owns 75–100% of shares

Lylebourne Limited Owns 75–100% of shares

Denetower Limited Owns 75–100% of shares

Owners Provident Limited Owns 75–100% of shares

Backdean Limited Owns 75–100% of shares

Backlane Limited Owns 75–100% of shares

Backreed Limited Owns 75–100% of shares

Backrise Limited Owns 75–100% of shares

Ballard Housing Company Limited Owns 75–100% of shares

Fairhold (Huddersfield) Limited Owns 75–100% of shares

Fairhold Limited Owns 75–100% of shares

Homestead Insurance Services Limited Owns 75–100% of shares

Levelbasic Limited Owns 75–100% of shares

Owners Provident Land Bank Limited Owns 75–100% of shares (as a trust)

Regaldale Limited Owns 75–100% of shares

Sidewalk Properties Limited Owns 75–100% of shares

Tilebourne Limited Owns 75–100% of shares (as a trust)

Realgate Limited Owns 75–100% of shares

Ironhome Limited Owns 75–100% of shares

Linecroft Limited Owns 75–100% of shares

Ljungberg Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 July 2026	Confirmation statement with no updates	18 June 2026
5 July 2026	Other filing
13 April 2026	Director's details changed
31 March 2026	Director's details changed
31 March 2026	Director's details changed