Fairhold Atlas Limited

Active04735472 Private limited company
Incorporated
15 April 2003 (23 years)
Previously known as
Citystead Limited (until 6 January 2009)
Taylor Wimpey UK Limited (until 3 July 2007)
Citystead Limited (until 22 June 2007)
Earlier: Wimpey 1880 Limited
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
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
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 28 July 2014
British
Born May 1953 (73)
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Officer history (24 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
12 April 2016
Resigned Watson, Michael David as Director
28 July 2014
Appointed Procter, William Kenneth as Director
14 June 2013
Appointed Watson, Michael David as Director
14 June 2013
Resigned Procter, William Kenneth 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
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian as Director
8 January 2010
Resigned Tchenguiz, Vincent Aziz as Director
18 November 2009
Appointed Tchenguiz, Vincent Aziz as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
19 December 2008
Appointed Rapley, Ian as Secretary
19 December 2008
Appointed Procter, William Kenneth as Director
19 December 2008
Resigned Carney, Christopher as Director
19 December 2008
Resigned Peacock, Raymond Anthony as Director
19 December 2008
Appointed Wolfson, Alan as Secretary
19 December 2008
Resigned Carr, Peter Anthony as Secretary
19 December 2008
Resigned Carr, Peter Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
6 February 2008
Appointed Carr, Peter Anthony as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Director
6 February 2008
Resigned Jordan, James John as Director
6 February 2008
Resigned Jordan, James John as Secretary
31 December 2007
Appointed Jordan, James John as Director
31 December 2007
Appointed Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Director
3 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Jenkins, Stephen Adrian as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Director
19 April 2006
Resigned Phillips, James as Director
19 April 2006
Resigned Phillips, James as Secretary
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
1 February 2004
Appointed Jenkins, Stephen Adrian as Director
15 April 2003
Resigned Leverett, Steven John as Director
15 April 2003
Appointed Redfern, Peter Timothy as Director
15 April 2003
Appointed Leverett, Steven John as Director
15 April 2003
Appointed Phillips, James as Secretary
15 April 2003
Resigned Cml Secretaries Limited as Corporate Secretary
15 April 2003
Appointed Phillips, James as Director
15 April 2003
Appointed Cml Secretaries Limited as Corporate Secretary

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. 09371683

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Dellmes GR Limited Owns 75–100% of shares
Bradmoss Limited Owns 75–100% of shares
CG Three Limited Owns 75–100% of shares
Danecarr Limited Owns 75–100% of shares
Fairhold Apollo Limited Owns 75–100% of shares
Fairhold Artemis Limited Owns 75–100% of shares
Fairhold Athena Limited Owns 75–100% of shares
Fairhold Atlas Limited This company Owns 75–100% of shares
Fairhold Freeholds No.2 Limited Owns 75–100% of shares
Fairhold Homes (No. 16) Limited Owns 75–100% of shares
Fairhold Homes (No. 17) Limited Owns 75–100% of shares
Fairhold Homes (No. 18) Limited Owns 75–100% of shares
Fairhold Homes (No. 19) Limited Owns 75–100% of shares
Fairhold Properties No. 5 Limited Owns 75–100% of shares
Fairhold Properties No. 6 Limited Owns 75–100% of shares
Fairhold Properties No. 7 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Total exemption full accounts31 December 2025
5 July 2026Other filing
1 May 2026Confirmation statement with no updates15 April 2026
Show all recent filings

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