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Home > England & Wales Companies > FAIRHOLME MANAGEMENT LIMITED
Company Information for

FAIRHOLME MANAGEMENT LIMITED

58 SUITE 8, 58 ACACIA ROAD, LONDON, NW8 6AG,
Company Registration Number
00698486
Private Limited Company
Active

Company Overview

About Fairholme Management Ltd
FAIRHOLME MANAGEMENT LIMITED was founded on 1961-07-17 and has its registered office in London. The organisation's status is listed as "Active". Fairholme Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAIRHOLME MANAGEMENT LIMITED
 
Legal Registered Office
58 SUITE 8
58 ACACIA ROAD
LONDON
NW8 6AG
Other companies in NW8
 
Filing Information
Company Number 00698486
Company ID Number 00698486
Date formed 1961-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHOLME MANAGEMENT LIMITED
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Company Officers of FAIRHOLME MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN POTEL
Company Secretary 1991-02-18
OLIVER HARVEY HERMES
Director 1995-01-24
DEBRA POTEL
Director 2014-02-19
GILLIAN POTEL
Director 1991-02-18
SOLOMON STANTON POTEL
Director 1991-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HENRY ROBERTS
Director 1995-01-24 2002-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN POTEL RAVENSCOURT CONSULTANTS LIMITED Company Secretary 1991-08-16 CURRENT 1962-09-28 Active
GILLIAN POTEL FAIRHOLME ESTATES LIMITED Company Secretary 1991-02-18 CURRENT 1962-08-10 Active
OLIVER HARVEY HERMES CROCKHAMWELL ROAD MANAGEMENT LIMITED Director 2010-09-14 CURRENT 2003-07-30 Active - Proposal to Strike off
OLIVER HARVEY HERMES FAIRHOLME ESTATES LIMITED Director 2003-05-01 CURRENT 1962-08-10 Active
OLIVER HARVEY HERMES RAVENSCOURT CONSULTANTS LIMITED Director 2003-05-01 CURRENT 1962-09-28 Active
OLIVER HARVEY HERMES FAIRHOLME ESTATES (HOLDINGS) LIMITED Director 2000-01-07 CURRENT 1964-12-04 Active
DEBRA POTEL FAIRHOLME ESTATES (HOLDINGS) LIMITED Director 1993-06-29 CURRENT 1964-12-04 Active
GILLIAN POTEL FAIRHOLME ESTATES (HOLDINGS) LIMITED Director 1991-02-18 CURRENT 1964-12-04 Active
SOLOMON STANTON POTEL RAVENSCOURT CONSULTANTS LIMITED Director 1991-08-16 CURRENT 1962-09-28 Active
SOLOMON STANTON POTEL FAIRHOLME ESTATES LIMITED Director 1991-02-18 CURRENT 1962-08-10 Active
SOLOMON STANTON POTEL FAIRHOLME ESTATES (HOLDINGS) LIMITED Director 1991-02-18 CURRENT 1964-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-04-04CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-04-17CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-04-17CS01CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 47 st Johns Wood High Street London NW8 7NJ
2020-05-28AP01DIRECTOR APPOINTED MRS BEVERLEY BARBARASH
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HARVEY HERMES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1650
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1650
2016-04-04AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1650
2015-03-31AR0128/03/15 ANNUAL RETURN FULL LIST
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1650
2014-04-09AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MISS DEBRA POTEL
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-04-02AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-04-02AR0128/03/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-04-01AR0128/03/11 ANNUAL RETURN FULL LIST
2010-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-04-06AR0128/03/10 ANNUAL RETURN FULL LIST
2009-03-31363aReturn made up to 28/03/09; full list of members
2009-03-31AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-04363aReturn made up to 28/03/08; full list of members
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 47 SAINT JOHNS WOOD HIGH STREET LONDON NW8 7NJ
2007-04-12363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-04-25363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-04-06363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-04-22363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-17AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 296 LATIMER ROAD KENSINGTON LONDON W10 6QW
2003-05-10288bDIRECTOR RESIGNED
2003-04-28363(288)DIRECTOR RESIGNED
2003-04-28363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-10CERTNMCOMPANY NAME CHANGED ROBT HAWKINS (MAINTENANCE) LIMIT ED CERTIFICATE ISSUED ON 10/01/03
2002-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-04-08363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-04-06363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-04-07363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-04-24363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-04-16363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-04-29363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-04-24363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-05-22363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-02-09288NEW DIRECTOR APPOINTED
1995-01-30CERTNMCOMPANY NAME CHANGED BEAU DESIGN SERVICES (1985) LIMI TED CERTIFICATE ISSUED ON 31/01/95
1994-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/94
1994-04-27287REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 296 LATIMER ROAD LONDON W10 6QW
1994-04-27363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1993-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1993-04-30363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-04-09363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
1991-03-27363aRETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS
1991-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
1990-05-04363RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
1990-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FAIRHOLME MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRHOLME MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRHOLME MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRHOLME MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FAIRHOLME MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRHOLME MANAGEMENT LIMITED
Trademarks
We have not found any records of FAIRHOLME MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHOLME MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FAIRHOLME MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FAIRHOLME MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRHOLME MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRHOLME MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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