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Home > England & Wales Companies > 5 FAIRHOLME ROAD LIMITED
Company Information for

5 FAIRHOLME ROAD LIMITED

THE OFFICE GUNSFIELD LODGE, COMPTONS DRIVE, ROMSEY, HAMPSHIRE, SO51 6ES,
Company Registration Number
04156331
Private Limited Company
Active

Company Overview

About 5 Fairholme Road Ltd
5 FAIRHOLME ROAD LIMITED was founded on 2001-02-08 and has its registered office in Romsey. The organisation's status is listed as "Active". 5 Fairholme Road Limited is a Private Limited Company registered in ENGLAND 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
5 FAIRHOLME ROAD LIMITED
 
Legal Registered Office
THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
SO51 6ES
Other companies in SO51
 
Filing Information
Company Number 04156331
Company ID Number 04156331
Date formed 2001-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 FAIRHOLME ROAD LIMITED
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Company Officers of 5 FAIRHOLME ROAD LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CROSS
 Company Secretary 2012-02-22
BRUNO CARLO MANGANONI
 Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO MANGANONI
 Company Secretary 2008-07-31 2012-02-22
STENHAM PROPERTY LIMITED
 Company Secretary 2001-02-08 2008-07-31
STENHAM PROPERTY LIMITED
 Director 2001-02-08 2008-07-31
SUKEY TUCKER
 Director 2001-02-08 2008-07-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-02-08 2001-02-08
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-02-08 2001-02-08

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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0108/02/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0108/02/15 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2012-04-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AP03Appointment of Mr Nigel Cross as company secretary
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRUNO MANGANONI
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
2012-02-14AR0108/02/12 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 ANNUAL RETURN FULL LIST
2011-02-08CH01Director's details changed for Bruno Manganoni on 2011-02-08
2011-02-08CH03SECRETARY'S DETAILS CHNAGED FOR BRUNO MANGANONI on 2011-02-08
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM Ground Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
2010-02-23AR0108/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MANGANONI / 22/02/2010
2010-02-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O BLACHER ASOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STENHAM PROPERTY LIMITED
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR SUKEY TUCKER
2008-12-19288aDIRECTOR AND SECRETARY APPOINTED BRUNO CARLO MANGANONI
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5QD
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-30363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-07-14225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-15363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-04-15363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-12-06225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 5 FAIRHOLME ROAD KENSINGTON LONDON W14 9JZ
2001-11-1288(2)RAD 09/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-13288bDIRECTOR RESIGNED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW SECRETARY APPOINTED
2001-03-13288bSECRETARY RESIGNED
2001-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 FAIRHOLME ROAD 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 5 FAIRHOLME ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 FAIRHOLME ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 5 FAIRHOLME ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 FAIRHOLME ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 FAIRHOLME ROAD LIMITED
Trademarks
We have not found any records of 5 FAIRHOLME ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 FAIRHOLME ROAD 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 (98000 - Residents property management) as 5 FAIRHOLME ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 FAIRHOLME ROAD 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 5 FAIRHOLME ROAD 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 5 FAIRHOLME ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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