Ltd Facts The UK company register, as filed

Register entry · No. 02556027

FAIRHOLD HOMES LIMITED

Active Private Limited Company Incorporated 7 Nov 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 Nov 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Nov 1990 (36 years ago).

    Companies House register
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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Berkeley House, 304 Regents Park Road, London, England, N3 2JX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Nov 2027
    Last made up to
    7 Nov 2026

  5. Charges

    Outstanding
    1
    All time
    18

  6. Names

    1. FAIRHOLD HOMES LIMITED current
    2. MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED earlier
    3. VILLAGE CONCEPTS LIMITED earlier
    4. SPEED 802 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Jonathan Lake Director 25 Sep 2020 — January 1968 British · England
Graham James Parcell Director 25 Sep 2020 — November 1956 British · United Kingdom
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate secretary 25 Sep 2020 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fernando Propco Holdings Limited company · 12318016 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FAIRHOLD HOMES LIMITED still trading?

The register shows FAIRHOLD HOMES LIMITED as active.

What does FAIRHOLD HOMES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was FAIRHOLD HOMES LIMITED set up?

It was incorporated on 7 November 1990.

When are FAIRHOLD HOMES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is FAIRHOLD HOMES LIMITED's next confirmation statement due?

By 21 November 2027.

Who runs FAIRHOLD HOMES LIMITED?

FAIRHOLD HOMES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 02570710 EXPERTISE PROPERTIES LIMITED Active Private Limited Company Inc. 24 Dec 1990 68100 · Buying and selling of own real estate
  2. 02570517 LTC HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 1990 68100 · Buying and selling of own real estate
  3. 02569755 IVES STREET DEVELOPMENTS LIMITED Active Private Limited Company Inc. 19 Dec 1990 41100 · Development of building projects
  4. 02569516 PEAKQUOTE LIMITED Active Private Limited Company Inc. 19 Dec 1990 68100 · Buying and selling of own real estate
  5. 02569495 STRATSTONE SPORTS CARS LIMITED Active Private Limited Company Inc. 19 Dec 1990 45111 · Sale of new cars and light motor vehicles

The file

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