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Home > England & Wales Companies > FAIRHOLD HAVEN LIMITED
Company Information for

FAIRHOLD HAVEN LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
05441733
Private Limited Company
Liquidation

Company Overview

About Fairhold Haven Ltd
FAIRHOLD HAVEN LIMITED was founded on 2005-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Fairhold Haven Limited is a Private Limited Company registered in 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
FAIRHOLD HAVEN LIMITED
 
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in N3
 
Filing Information
Company Number 05441733
Company ID Number 05441733
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-15 13:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHOLD HAVEN LIMITED
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Company Officers of FAIRHOLD HAVEN LIMITED

Current Directors
Officer Role Date Appointed
PAUL HALLAM
 Company Secretary 2012-03-01
CHRISTOPHER CHARLES MCGILL
 Director 2011-03-29
WILLIAM KENNETH PROCTER
 Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WOLFSON
 Company Secretary 2005-05-10 2012-02-29
IAN RAPLEY
 Director 2010-06-10 2011-03-17
CHRISTOPHER CHARLES MCGILL
 Director 2009-08-24 2010-06-10
OVALSEC LIMITED
 Nominated Secretary 2005-05-03 2005-05-10
OVAL NOMINEES LIMITED
 Nominated Director 2005-05-03 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HALLAM MANOR LANE RESIDENTIAL LIMITED Company Secretary 2016-11-04 CURRENT 2014-06-05 Active
PAUL HALLAM INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Company Secretary 2016-07-28 CURRENT 2011-11-03 Active
PAUL HALLAM BROADSWORD GR LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
PAUL HALLAM FAIRHOLD TROIS GR LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
PAUL HALLAM AUDPEN GR LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
PAUL HALLAM MORIATY TOPCO LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
PAUL HALLAM LIGHTYEAR ESTATES HOLDINGS LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PAUL HALLAM ANNANBURY LIMITED Company Secretary 2012-09-12 CURRENT 2009-04-28 Active
PAUL HALLAM FAIRHOLD UMBRA LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
PAUL HALLAM BEECH HEAD (NO.5) LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active
PAUL HALLAM FAIRHOLD ATLAS LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM BUTTONMAGIC LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-15 Active
PAUL HALLAM BACKGLAZE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM DENETOWER LIMITED Company Secretary 2012-03-01 CURRENT 1975-01-27 Active
PAUL HALLAM DENETOWER INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-25 Active
PAUL HALLAM FAIRHOLD HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1990-11-07 Active
PAUL HALLAM FAIRHOLD (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-03 Active
PAUL HALLAM FAIRHOLD HOMES (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1997-06-17 Active
PAUL HALLAM BALLARD HOUSING COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-31 Active
PAUL HALLAM LEVELBASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Active
PAUL HALLAM LONDON & SUBURBAN PROPERTY CO LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-03 Active
PAUL HALLAM BREWHOUSE LANE LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-14 Active
PAUL HALLAM CITISTEAD LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-13 Active
PAUL HALLAM BACKRANGE (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM FAIRHOLD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BYRON HALLS LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGROVE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM LITTONACE (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 15) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM IRONHOME LIMITED Company Secretary 2012-03-01 CURRENT 2004-11-16 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-18 Liquidation
PAUL HALLAM FIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-09 Active
PAUL HALLAM LITTONACE (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-17 Liquidation
PAUL HALLAM FREEHOLD PROPERTIES 25 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 16) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 18) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-13 Liquidation
PAUL HALLAM CALADAN LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ATHENA LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-07 Liquidation
PAUL HALLAM BRADMOSS LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM DEVON CHALETS HOLIDAY INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM HADHAM SECURITIES 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-25 Active
PAUL HALLAM FAIRHOLD LTC LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD EXCHANGES NO.4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM CASTLECHIME NO. 2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-17 Active
PAUL HALLAM CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-07 Active
PAUL HALLAM LITTONACE (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM FAIRHOLD CBG SHELTERED LIMITED Company Secretary 2012-03-01 CURRENT 2008-08-13 Active
PAUL HALLAM FAIRHOLD MERCURY LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2009 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-18 Active
PAUL HALLAM BEECH HEAD (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
PAUL HALLAM BEECH HEAD (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2010-07-02 Active
PAUL HALLAM BEECH HEAD (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2011-03-03 Active
PAUL HALLAM MOSS KAYE PEMBERTONS LIMITED Company Secretary 2012-03-01 CURRENT 1950-12-20 Active
PAUL HALLAM ROWAN FINANCE LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM ROWAN LAND LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM SOLITAIRE GROUP LIMITED Company Secretary 2012-03-01 CURRENT 1994-12-09 Active
PAUL HALLAM PROXIMA FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1995-06-05 Active
PAUL HALLAM REGALDALE LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-07 Active
PAUL HALLAM OWNERS PROVIDENT LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-23 Active
PAUL HALLAM TYRECARD LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM REALGATE LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-13 Active
PAUL HALLAM SIDEWALK PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-03 Active
PAUL HALLAM TILEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-05 Active
PAUL HALLAM SOLITAIRE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-05 Active
PAUL HALLAM VICTORIA INVESTMENTS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2002-05-10 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-05 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-12 Active
PAUL HALLAM ROSLEB LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-12 Active
PAUL HALLAM STAFFBRIDGE LIMITED Company Secretary 2012-03-01 CURRENT 2003-08-26 Active
PAUL HALLAM ROSWALL LIMITED Company Secretary 2012-03-01 CURRENT 2004-12-20 Active
PAUL HALLAM REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-07 Active
PAUL HALLAM OP LAND (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM OP LAND (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM SOLITAIRE REAL ESTATE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-04 Active
PAUL HALLAM TOR SANDS FREEHOLD LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-26 Active
PAUL HALLAM ROCK ACQUISITIONS I LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM TRANSCAPE LIMITED Company Secretary 2012-03-01 CURRENT 2006-10-02 Active
PAUL HALLAM LYLECRAFT LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM SAMNAS LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM THORNTRACK LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM SANCHEZ ACQUISITIONS LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-13 Active
PAUL HALLAM SHAW & BIRKET LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-24 Active
PAUL HALLAM MEADSAND LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-02 Active
PAUL HALLAM PROXIMA PROPERTY OWNERSHIP LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-13 Active
PAUL HALLAM PIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM SENDTOUR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM ZONEMEADOW LIMITED Company Secretary 2012-03-01 CURRENT 2008-03-12 Active
PAUL HALLAM THEOWAL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-19 Active
PAUL HALLAM REDHOUSE INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 2009-06-25 Active
PAUL HALLAM PERSONG LIMITED Company Secretary 2012-03-01 CURRENT 2011-02-18 Active
PAUL HALLAM SANHALL GR LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-15 Active
PAUL HALLAM AEROBLUE LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-20 Active
PAUL HALLAM ERGOMAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM ERGOTRADE LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM LINCOURT MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1986-04-07 Active
PAUL HALLAM FREEHOLD MANAGERS PLC Company Secretary 2012-03-01 CURRENT 1993-01-20 Active
PAUL HALLAM PROXIMA PROPERTY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1994-01-25 Active
PAUL HALLAM FAIRHOLD LIMITED Company Secretary 2012-03-01 CURRENT 1995-01-09 Active
PAUL HALLAM FAIRHOLD (HUDDERSFIELD) LIMITED Company Secretary 2012-03-01 CURRENT 1995-03-24 Active
PAUL HALLAM BALFOUR FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1996-04-19 Active
PAUL HALLAM LITTONACE PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-04 Liquidation
PAUL HALLAM ESTATES & MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-08-30 Active
PAUL HALLAM DEWGIFT LIMITED Company Secretary 2012-03-01 CURRENT 1997-04-25 Active
PAUL HALLAM HOMESTEAD INSURANCE SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-27 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 7 LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-16 Active
PAUL HALLAM FAIRHOLD HOMES (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 1998-01-16 Active
PAUL HALLAM LYLEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-19 Active
PAUL HALLAM BACKLANE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKDEAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM FAIRHOLD (2002) LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKRISE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKREED LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM ATTIC PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-15 Active
PAUL HALLAM MEDIABASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Liquidation
PAUL HALLAM PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-05 Active
PAUL HALLAM FAIRHOLD HOMES (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM LITTONACE (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA FREEHOLD REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM LITTONACE (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM DAWNHOME LIMITED Company Secretary 2012-03-01 CURRENT 2000-08-24 Active
PAUL HALLAM FAIRHOLD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-09-28 Active
PAUL HALLAM CHARTER QUAY LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-30 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Liquidation
PAUL HALLAM LITTONACE (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Liquidation
PAUL HALLAM FAIRHOLD (BRIARDENE) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-14 Active
PAUL HALLAM FAIRHOLD APOLLO LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-18 Active
PAUL HALLAM BROOKRACE LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-09 Active
PAUL HALLAM PIERVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-12 Active
PAUL HALLAM BACKFIELD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGREEN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM BACKGAIN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 17) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 20) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM LINECROFT LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-06 Active
PAUL HALLAM MILFORD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-08 Active
PAUL HALLAM CG THREE LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-15 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-07 Liquidation
PAUL HALLAM FAIRHOLD FINANCE LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-19 Active
PAUL HALLAM LITTONACE HMF LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-20 Active
PAUL HALLAM FREEHOLD PROPERTIES 26 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 19) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRBAR LIMITED Company Secretary 2012-03-01 CURRENT 2006-02-04 Active
PAUL HALLAM CASTLECHIME LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ARTEMIS LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-09 Liquidation
PAUL HALLAM DANECARR LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM GAYLING LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM LITTONACE HMF NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM HADHAM SECURITIES 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM MILEWARD LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-05 Active
PAUL HALLAM MARONCROFT LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-23 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-08-28 Active
PAUL HALLAM PROXIMA PROPERTY TOPCO LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2007 Q4) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM HADHAM SECURITIES NO.6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FLAMBAYOR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS PERMACO LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM PENVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-10 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-17 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q2) LIMITED Company Secretary 2012-03-01 CURRENT 2008-06-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Company Secretary 2012-03-01 CURRENT 2008-07-11 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 8 LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-13 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 9 LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM ADENSOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2008-12-30 Active
PAUL HALLAM BEECH HEAD (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2010-12-10 Active
PAUL HALLAM GLENACRE MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM FAIRHOLD OF SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 1997-08-08 Active
PAUL HALLAM TRINITY GREEN REVERSION LIMITED Company Secretary 2012-03-01 CURRENT 1989-08-14 Active
PAUL HALLAM RETIREMENT CARE (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1991-10-16 Active
PAUL HALLAM RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1992-06-25 Active
PAUL HALLAM O.M. LIMITED Company Secretary 2012-03-01 CURRENT 1981-05-21 Active
PAUL HALLAM PROXIMA INVESTMENTS Company Secretary 2012-03-01 CURRENT 1983-11-15 Active
PAUL HALLAM MORBURY LIMITED Company Secretary 2012-03-01 CURRENT 1987-01-12 Active
PAUL HALLAM WEST LANCASHIRE INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1963-09-04 Active
PAUL HALLAM RETIREMENT CARE (BH) LIMITED Company Secretary 2012-03-01 CURRENT 1984-01-18 Active
PAUL HALLAM MERIDIAN LAND & INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1984-11-08 Active
PAUL HALLAM FAIRHOLD FREEHOLDS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD REAL ESTATE LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-09-10 Liquidation
PAUL HALLAM RENAISSANCE SECURITIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-07-17 Active
PAUL HALLAM DEVON CHALETS LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-04 Active
PAUL HALLAM FAIRHOLD HOMES (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO. 10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.7) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA OPTIONHOLDER LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM PROXIMA GR PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-23 Active
PAUL HALLAM PROXIMA SECURITISATION LIMITED Company Secretary 2012-03-01 CURRENT 1999-11-09 Active
PAUL HALLAM THE RESIDENTIAL ORGANISATION LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-10 Active
PAUL HALLAM PARKBRACE LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-17 Active
PAUL HALLAM THE TOWER,PUTNEY WHARF LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-08 Active
PAUL HALLAM COUNTRYSIDE THREE LIMITED Company Secretary 2012-03-01 CURRENT 2002-04-23 Active
PAUL HALLAM LITTONACE (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM OWNERS PROVIDENT LAND BANK LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-21 Active
PAUL HALLAM HOME HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-07 Active
PAUL HALLAM RINGLEAF LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-02 Active
PAUL HALLAM GRANTBALL LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-29 Active
PAUL HALLAM LITTONACE (NO. 6) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-05 Active
PAUL HALLAM LJUNGBERG LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM FREDDIE 2009 LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM LINKSTAFF LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-23 Active
PAUL HALLAM CHICHESTER FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-11 Active
PAUL HALLAM LITTONACE (NO. 11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM LITTONACE (NO. 12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM FREEHOLD PROPERTIES 32 LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-09 Active
PAUL HALLAM DENOTEWELL LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-20 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q3) LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM LITTONACE (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM RAMVEL LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM BEECH (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
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CHRISTOPHER CHARLES MCGILL BALFOUR FREEHOLDS LIMITED Director 2011-03-29 CURRENT 1996-04-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE PROPERTIES LIMITED Director 2011-03-29 CURRENT 1996-06-04 Liquidation
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.3) LIMITED Director 2011-03-29 CURRENT 1998-01-16 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.4) LIMITED Director 2011-03-29 CURRENT 1998-08-19 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.11) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD (2001) LIMITED Director 2011-03-29 CURRENT 2001-06-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Liquidation
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CHRISTOPHER CHARLES MCGILL BACKFIELD (2003) LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Director 2011-03-29 CURRENT 2006-05-09 Liquidation
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2011-03-29 CURRENT 2008-06-12 Active
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CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Director 2011-03-29 CURRENT 2004-01-14 Liquidation
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WILLIAM KENNETH PROCTER BEECH HEAD (NO.4) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.3) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.2) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
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WILLIAM KENNETH PROCTER ZONEMEADOW LIMITED Director 2009-12-10 CURRENT 2008-03-12 Active
WILLIAM KENNETH PROCTER PENVALLEY LIMITED Director 2009-12-10 CURRENT 2008-01-18 Active
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WILLIAM KENNETH PROCTER TRINITY GREEN REVERSION LIMITED Director 2008-01-07 CURRENT 1989-08-14 Active
WILLIAM KENNETH PROCTER COUNTRYSIDE THREE LIMITED Director 2008-01-07 CURRENT 2002-04-23 Active
WILLIAM KENNETH PROCTER CHICHESTER FREEHOLDS LIMITED Director 2008-01-07 CURRENT 2006-01-11 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 32 LIMITED Director 2008-01-07 CURRENT 2006-06-09 Active
WILLIAM KENNETH PROCTER CITISTEAD LIMITED Director 2007-12-22 CURRENT 2003-04-15 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2007 Q4) LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER HADHAM SECURITIES NO.6 LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER FLAMBAYOR LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 4 LIMITED Director 2007-09-14 CURRENT 2007-09-14 Active
WILLIAM KENNETH PROCTER MARONCROFT LIMITED Director 2007-05-24 CURRENT 2007-04-23 Active
WILLIAM KENNETH PROCTER MEADSAND LIMITED Director 2007-05-13 CURRENT 2007-05-02 Active
WILLIAM KENNETH PROCTER SANCHEZ ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-03-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 15) LIMITED Director 2007-03-02 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 10) LIMITED Director 2007-03-02 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER LITTONACE HMF NO.2 LIMITED Director 2007-02-22 CURRENT 2007-02-06 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Director 2006-12-07 CURRENT 2006-12-07 Liquidation
WILLIAM KENNETH PROCTER LITTONACE (NO.9) LIMITED Director 2006-10-05 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 14) LIMITED Director 2006-10-05 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER FREEHOLD MANAGERS PLC Director 2006-07-26 CURRENT 1993-01-20 Active
WILLIAM KENNETH PROCTER DENOTEWELL LIMITED Director 2006-06-29 CURRENT 2006-06-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Director 2006-05-09 CURRENT 2006-05-09 Liquidation
WILLIAM KENNETH PROCTER CASTLECHIME LIMITED Director 2006-03-13 CURRENT 2006-03-08 Active
WILLIAM KENNETH PROCTER LITTONACE (NO.8) LIMITED Director 2006-02-09 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 13) LIMITED Director 2006-02-09 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Director 2006-01-17 CURRENT 2006-01-13 Liquidation
WILLIAM KENNETH PROCTER OP LAND (NO.2) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
WILLIAM KENNETH PROCTER OP LAND (NO.1) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.11) LIMITED Director 2005-08-30 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 7) LIMITED Director 2005-08-24 CURRENT 2005-08-17 Liquidation
WILLIAM KENNETH PROCTER FIL MANAGEMENT SERVICES LIMITED Director 2005-08-11 CURRENT 2005-08-09 Active
WILLIAM KENNETH PROCTER FAIRHOLD FINANCE LIMITED Director 2005-08-09 CURRENT 2005-07-19 Active
WILLIAM KENNETH PROCTER LITTONACE HMF LIMITED Director 2005-08-09 CURRENT 2005-07-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Director 2005-07-07 CURRENT 2005-07-07 Liquidation
WILLIAM KENNETH PROCTER LJUNGBERG LIMITED Director 2005-05-05 CURRENT 2005-05-03 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.9) LIMITED Director 2005-04-27 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.10) LIMITED Director 2005-04-27 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER CHARTER QUAY LIMITED Director 2005-04-20 CURRENT 2000-11-30 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 6) LIMITED Director 2005-04-08 CURRENT 2005-04-05 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Director 2005-03-18 CURRENT 2005-03-18 Liquidation
WILLIAM KENNETH PROCTER HOME HAVEN LIMITED Director 2005-02-21 CURRENT 2005-02-07 Active
WILLIAM KENNETH PROCTER OWNERS PROVIDENT LAND BANK LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
WILLIAM KENNETH PROCTER THE RESIDENTIAL ORGANISATION LIMITED Director 2004-11-30 CURRENT 2000-01-10 Active
WILLIAM KENNETH PROCTER BREWHOUSE LANE LIMITED Director 2004-11-22 CURRENT 2000-12-14 Active
WILLIAM KENNETH PROCTER THE TOWER,PUTNEY WHARF LIMITED Director 2004-11-22 CURRENT 2000-12-08 Active
WILLIAM KENNETH PROCTER IRONHOME LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active
WILLIAM KENNETH PROCTER LINECROFT LIMITED Director 2004-10-25 CURRENT 2004-10-06 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.8) LIMITED Director 2004-06-22 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.7) LIMITED Director 2004-06-22 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER LONDON & SUBURBAN PROPERTY CO LIMITED Director 2004-05-27 CURRENT 2000-10-03 Active
WILLIAM KENNETH PROCTER DAWNHOME LIMITED Director 2004-04-30 CURRENT 2000-08-24 Active
WILLIAM KENNETH PROCTER LITTONACE (NO.5) LIMITED Director 2004-04-23 CURRENT 2004-01-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Director 2004-04-23 CURRENT 2004-01-14 Liquidation
WILLIAM KENNETH PROCTER BACKGLAZE LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BACKGROVE LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BACKGREEN LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BACKGAIN LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BUTTONMAGIC LIMITED Director 2003-08-21 CURRENT 2003-07-15 Active
WILLIAM KENNETH PROCTER FAIRHOLD (2003) LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER BROOKRACE LIMITED Director 2003-07-25 CURRENT 2003-06-09 Active
WILLIAM KENNETH PROCTER BACKFIELD (2003) LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.5) LIMITED Director 2003-07-04 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.6) LIMITED Director 2003-07-04 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER PIERVALLEY LIMITED Director 2003-06-20 CURRENT 2003-06-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD (BRIARDENE) LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2003) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Director 2003-04-17 CURRENT 2003-04-03 Liquidation
WILLIAM KENNETH PROCTER LITTONACE (NO.4) LIMITED Director 2003-04-17 CURRENT 2003-04-03 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2001) LIMITED Director 2001-08-14 CURRENT 2001-06-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD (2001) LIMITED Director 2001-08-14 CURRENT 2001-06-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.3) LIMITED Director 2001-08-03 CURRENT 1998-01-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.4) LIMITED Director 2001-08-03 CURRENT 1998-08-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Director 2001-05-25 CURRENT 2001-03-13 Liquidation
WILLIAM KENNETH PROCTER LITTONACE (NO.3) LIMITED Director 2001-05-25 CURRENT 2001-03-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS LIMITED Director 2001-01-10 CURRENT 2000-09-28 Active
WILLIAM KENNETH PROCTER ERGOMAN LIMITED Director 2000-02-15 CURRENT 1998-11-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.2) LIMITED Director 1999-11-26 CURRENT 1997-06-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO.2) LIMITED Director 1999-10-01 CURRENT 1999-09-24 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Director 1999-10-01 CURRENT 1999-09-24 Liquidation
WILLIAM KENNETH PROCTER AEROBLUE LIMITED Director 1999-06-08 CURRENT 1998-05-20 Active
WILLIAM KENNETH PROCTER LEVELBASIC LIMITED Director 1998-07-01 CURRENT 1998-05-29 Active
WILLIAM KENNETH PROCTER MEDIABASIC LIMITED Director 1998-07-01 CURRENT 1998-05-29 Liquidation
WILLIAM KENNETH PROCTER DENETOWER LIMITED Director 1998-04-21 CURRENT 1975-01-27 Active
WILLIAM KENNETH PROCTER DENETOWER INVESTMENT PROPERTIES LIMITED Director 1998-04-21 CURRENT 1988-05-25 Active
WILLIAM KENNETH PROCTER ATTIC PROPERTIES LIMITED Director 1998-04-16 CURRENT 1998-04-15 Active
WILLIAM KENNETH PROCTER BACKLANE LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BACKDEAN LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD (2002) LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BACKRISE LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BACKREED LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BALLARD HOUSING COMPANY LIMITED Director 1998-04-01 CURRENT 1998-03-31 Active
WILLIAM KENNETH PROCTER REALGATE LIMITED Director 1998-03-05 CURRENT 1997-11-13 Active
WILLIAM KENNETH PROCTER LYLEBOURNE LIMITED Director 1998-02-26 CURRENT 1998-02-19 Active
WILLIAM KENNETH PROCTER TILEBOURNE LIMITED Director 1998-02-06 CURRENT 1998-02-05 Active
WILLIAM KENNETH PROCTER SIDEWALK PROPERTIES LIMITED Director 1997-12-03 CURRENT 1997-12-03 Active
WILLIAM KENNETH PROCTER HOMESTEAD INSURANCE SERVICES LIMITED Director 1997-11-27 CURRENT 1997-11-27 Active
WILLIAM KENNETH PROCTER DEVON CHALETS LIMITED Director 1997-11-13 CURRENT 1997-11-04 Active
WILLIAM KENNETH PROCTER FAIRHOLD (MIDLANDS) LIMITED Director 1997-11-04 CURRENT 1995-08-03 Active
WILLIAM KENNETH PROCTER TYRECARD LIMITED Director 1997-09-02 CURRENT 1997-02-21 Active
WILLIAM KENNETH PROCTER FAIRHOLD OF SCOTLAND LIMITED Director 1997-09-02 CURRENT 1997-08-08 Active
WILLIAM KENNETH PROCTER GLENACRE MANAGEMENT LIMITED Director 1997-08-04 CURRENT 1997-02-21 Active
WILLIAM KENNETH PROCTER DEWGIFT LIMITED Director 1997-06-30 CURRENT 1997-04-25 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES LIMITED Director 1996-10-29 CURRENT 1990-11-07 Active
WILLIAM KENNETH PROCTER LITTONACE PROPERTIES LIMITED Director 1996-10-29 CURRENT 1996-06-04 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT LIMITED Director 1996-09-10 CURRENT 1996-09-10 Liquidation
WILLIAM KENNETH PROCTER REGALDALE LIMITED Director 1996-09-02 CURRENT 1995-08-07 Active
WILLIAM KENNETH PROCTER OWNERS PROVIDENT LIMITED Director 1996-09-02 CURRENT 1995-08-23 Active
WILLIAM KENNETH PROCTER FAIRHOLD LIMITED Director 1996-09-02 CURRENT 1995-01-09 Active
WILLIAM KENNETH PROCTER WEST LANCASHIRE INVESTMENTS LIMITED Director 1996-07-15 CURRENT 1963-09-04 Active
WILLIAM KENNETH PROCTER FAIRHOLD (HUDDERSFIELD) LIMITED Director 1996-07-02 CURRENT 1995-03-24 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
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-05-15Voluntary liquidation. Notice of members return of final meeting
2023-02-10Director's details changed for Mr Graham James Parcell on 2023-02-09
2022-11-14Voluntary liquidation Statement of receipts and payments to 2022-09-23
2022-11-14Voluntary liquidation Statement of receipts and payments to 2022-09-23
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-06-29600Appointment of a voluntary liquidator
2022-06-29LIQ10Removal of liquidator by court order
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
2021-10-12600Appointment of a voluntary liquidator
2021-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-24
2021-10-12LIQ01Voluntary liquidation declaration of solvency
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-05-13PSC02Notification of Fernando Propco Holdings Limited as a person with significant control on 2020-09-25
2021-05-13PSC07CESSATION OF FAIRHOLD HOMES (NO.9) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX England
2020-11-30CH01Director's details changed for Mr Simon Jonathan Lake on 2020-11-30
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY EZRA KHADHOURI
2020-10-22AP01DIRECTOR APPOINTED MR GRAHAM JAMES PARCELL
2020-10-21AP04Appointment of Law Debenture Corporate Services Limited as company secretary on 2020-09-25
2020-10-21AP04Appointment of Law Debenture Corporate Services Limited as company secretary on 2020-09-25
2020-10-20TM02Termination of appointment of Paul Hallam on 2020-09-25
2020-10-20TM02Termination of appointment of Paul Hallam on 2020-09-25
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07RES01ADOPT ARTICLES 07/10/20
2020-10-07RES01ADOPT ARTICLES 07/10/20
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Berkeley House 304 Regents Park Road London N3 2JX England
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Berkeley House 304 Regents Park Road London N3 2JX England
2020-09-16AAMDAmended dormat accounts made up to 2018-10-31
2020-09-16AAMDAmended dormat accounts made up to 2018-10-31
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-30AP01DIRECTOR APPOINTED MR SIDNEY EZRA KHADHOURI
2020-03-26AP01DIRECTOR APPOINTED MR PAUL HALLAM
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-28PSC05Change of details for Fairhold Homes (No.9) Limited as a person with significant control on 2019-03-28
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Molteno House 302 Regents Park Road Finchley London N3 2JX
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0103/05/12 ANNUAL RETURN FULL LIST
2012-03-06AP03Appointment of Paul Hallam as company secretary
2012-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WOLFSON
2011-05-31AR0103/05/11 ANNUAL RETURN FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-11AR0103/05/10 ANNUAL RETURN FULL LIST
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2010-08-09AP01DIRECTOR APPOINTED IAN RAPLEY
2010-04-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-26363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR UNITED KINGDOM
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-14363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM EYRO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-29363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-24288bSECRETARY RESIGNED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-17ELRESS366A DISP HOLDING AGM 11/05/05
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2005-05-17ELRESS252 DISP LAYING ACC 11/05/05
2005-05-17ELRESS386 DISP APP AUDS 11/05/05
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FAIRHOLD HAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-07
Fines / Sanctions
No fines or sanctions have been issued against FAIRHOLD HAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRHOLD HAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of FAIRHOLD HAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRHOLD HAVEN LIMITED
Trademarks
We have not found any records of FAIRHOLD HAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHOLD HAVEN 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 (68100 - Buying and selling of own real estate) as FAIRHOLD HAVEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FAIRHOLD HAVEN 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 FAIRHOLD HAVEN 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 FAIRHOLD HAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB