Fairhold Homes (No. 14) Limited

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Company number
05085906
Status
Active
Registered address
Berkeley House, 304 Regents Park Road, London, England, N3 2jx
Incorporated
26 March 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Law Debenture Corporate Services Limited
    Corporate Secretary
    Appointed: 2020-09-25
    • LAW DEBENTURE CORPORATE SERVICES LIMITED — Officer, appointed 2026-06-30
    • LAW DEBENTURE CORPORATE SERVICES LIMITED — Officer, appointed 2026-06-30
    • LAW DEBENTURE CORPORATE SERVICES LIMITED — Officer, appointed 2026-06-03
  • Lake, Simon Jonathan
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-25
    • Simon Jonathan LAKE — Officer, appointed 2020-09-25
    • Simon Jonathan LAKE — Officer, appointed 2020-09-25
    • Simon Jonathan LAKE — Officer, appointed 2020-09-25
  • Parcell, Graham James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-09-25
    • Graham James PARCELL — Officer, appointed 2023-01-13
    • Graham James PARCELL — Officer, appointed 2020-09-25
    • Graham James PARCELL — Officer, appointed 2020-09-25
  • Hallam, Paul
    Secretary
    Appointed: 2012-03-01 · Resigned: 2020-09-25
    • Paul HALLAM — Officer, appointed 2012-03-01
    • Paul HALLAM — Officer, appointed 2012-03-01
    • Paul HALLAM — Officer, appointed 2012-03-01, resigned 2020-09-26
  • Rapley, Ian
    Secretary
    Nationality: British · Appointed: 2006-10-05 · Resigned: 2012-12-27
    • Ian RAPLEY — Officer, appointed 2008-03-05
    • Ian RAPLEY — Officer, appointed 2007-11-02
    • Ian RAPLEY — Officer, appointed 2007-11-02

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-05-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-31 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-05-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-27 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-06-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-09 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-05-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-04-04 · Type: CS01

PSC / Beneficial Ownership

  • Fernando Propco Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-09-25
  • Fairhold Finance Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2020-09-25

Previous Company Names

  • MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED
    Effective from 2004-03-26 · Ceased 2006-04-18

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 246 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FAIRHOLD HOMES (NO. 14) LIMITED - UK Company Risk Report