Founded in 1990, Fairhold Homes, classified under reg no. 02556027 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for thirty four years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 1996/11/15 Fairhold Homes Limited is no longer carrying the name Mccarthy & Stone Investment Properties.
The firm has 2 directors, namely Graham P., Simon L.. Of them, Graham P., Simon L. have been with the company the longest, being appointed on 25 September 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 02556027 |
| Date of Incorporation | Wed, 7th Nov 1990 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 34 years old |
| Account next due date | Wed, 31st Jul 2024 (106 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 25 September 2020
Position: Corporate Secretary
Appointed: 25 September 2020
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Fernando Propco Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fairhold Finance Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Fernando Propco Holdings Limited
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
| Legal authority | Engand And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12318016 |
| Notified on | 25 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fairhold Finance Limited
Molteno House 302 Regents Park Road, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 05512842 |
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2020 |
| Nature of control: |
75,01-100% shares |
| Mccarthy & Stone Investment Properties | November 15, 1996 |
| Village Concepts | September 8, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/10/31 filed on: 22nd, May 2023 |
accounts | Free Download (25 pages) |
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