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Home > England & Wales Companies > FAIRHOLD REAL ESTATE LIMITED
Company Information for

FAIRHOLD REAL ESTATE LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
03229750
Private Limited Company
Active

Company Overview

About Fairhold Real Estate Ltd
FAIRHOLD REAL ESTATE LIMITED was founded on 1996-07-26 and has its registered office in London. The organisation's status is listed as "Active". Fairhold Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FAIRHOLD REAL ESTATE LIMITED
 
Legal Registered Office
BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Previous Names
PEVEREL REAL ESTATE LIMITED11/11/2011
SHELFCO (NO.1230) LIMITED08/08/2005
Filing Information
Company Number 03229750
Company ID Number 03229750
Date formed 1996-07-26
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 26/07/2015
Return next due 23/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHOLD REAL ESTATE LIMITED
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Company Officers of FAIRHOLD REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
PAUL HALLAM
 Company Secretary 2012-03-01
CHRISTOPHER CHARLES MCGILL
 Director 2011-10-19
WILLIAM KENNETH PROCTER
 Director 2014-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID WATSON
 Director 2013-06-14 2016-04-12
WILLIAM KENNETH PROCTER
 Director 2011-10-25 2013-06-14
ALAN WOLFSON
 Company Secretary 2011-10-25 2012-02-29
PEVEREL SECRETARIAL LIMITED
 Company Secretary 2011-07-14 2011-10-25
PHILIP JAMES CUMMINGS
 Director 2011-07-11 2011-10-25
WILLIAM KENNETH PROCTER
 Director 2011-10-19 2011-10-25
CATRIONA ANN WADLOW
 Director 2011-07-11 2011-10-25
DAVID CHARLES EDWARDS
 Company Secretary 2007-01-02 2011-07-14
DAVID CHARLES EDWARDS
 Director 2008-01-24 2011-07-14
IAN RAPLEY
 Company Secretary 2007-12-18 2011-07-11
NIGEL GORDON BANNISTER
 Director 1996-11-07 2011-03-31
CHRISTOPHER CHARLES MCGILL
 Director 2011-03-29 2011-03-29
CHRISTOPHER CHARLES MCGILL
 Director 2009-08-24 2011-03-21
MICHAEL JOHN GASTON
 Director 2007-05-31 2010-06-11
WILLIAM KENNETH PROCTER
 Director 2007-05-31 2010-06-11
VINCENT AZIZ TCHENGUIZ
 Director 2009-11-18 2010-01-08
KEITH CHARLES RUTHERFORD
 Director 1999-12-16 2008-01-24
RICHARD DAVID FRANCIS BAGLEY
 Company Secretary 2002-01-02 2007-01-02
MARTIN LEE DALBY
 Director 1996-11-07 2003-07-14
MARTIN LEE DALBY
 Company Secretary 1996-11-07 2002-01-02
E P S SECRETARIES LIMITED
 Nominated Secretary 1996-07-26 1996-11-07
MIKJON LIMITED
 Nominated Director 1996-07-26 1996-11-07

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 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 FAIRHOLD HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Liquidation
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
CHRISTOPHER CHARLES MCGILL CARSAN LIMITED Director 2018-02-13 CURRENT 2008-10-14 Active
CHRISTOPHER CHARLES MCGILL SUNRISE FUNDING LIMITED Director 2018-02-13 CURRENT 2015-07-14 Active
CHRISTOPHER CHARLES MCGILL ANDROMEDA HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-01-11 Active
CHRISTOPHER CHARLES MCGILL BORACES GR LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
CHRISTOPHER CHARLES MCGILL INDIGO GR LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
CHRISTOPHER CHARLES MCGILL TWINLEAF GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL VENUS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL VERIDIAN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL BLACKTHORN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL LAVENDER GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL ANCHOR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL IRIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL PRIMESTAR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL ARAMIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL SANDSCAPE GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL ARCTIC GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL BRIGHTMARK GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
CHRISTOPHER CHARLES MCGILL BRIGHTMOOD GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
CHRISTOPHER CHARLES MCGILL BRIGHTYEAR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
CHRISTOPHER CHARLES MCGILL TURING GR LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
CHRISTOPHER CHARLES MCGILL VANILLA GR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
CHRISTOPHER CHARLES MCGILL MERTOLA 5 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
CHRISTOPHER CHARLES MCGILL FLATLAUNCH LIMITED Director 2017-04-13 CURRENT 2002-01-14 Active
CHRISTOPHER CHARLES MCGILL SANCHEZ PARTNERS LIMITED Director 2017-01-16 CURRENT 2016-08-01 Active
CHRISTOPHER CHARLES MCGILL SIXMOOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
CHRISTOPHER CHARLES MCGILL MANOR LANE RESIDENTIAL LIMITED Director 2016-11-04 CURRENT 2014-06-05 Active
CHRISTOPHER CHARLES MCGILL VEGA GR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
CHRISTOPHER CHARLES MCGILL SIRIUS GR LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
CHRISTOPHER CHARLES MCGILL INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Director 2016-07-28 CURRENT 2011-11-03 Active
CHRISTOPHER CHARLES MCGILL GAMMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL LAMDA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL ROCKWELL TOPCO LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL CALIBRI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL EBRIMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL VEGA GR PARTNER 2 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL OMEGA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
CHRISTOPHER CHARLES MCGILL ZETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL TREBUCHET GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL ROCKWELL GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL THETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL VEGA GR PARTNER 1 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL CALISTO GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL BODONI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL MALGUN GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL REGAN SUBS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2016-12-20
CHRISTOPHER CHARLES MCGILL WILKINSON SUB LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-12-20
CHRISTOPHER CHARLES MCGILL HARMOOD GROVE LIMITED Director 2015-10-23 CURRENT 2006-10-05 Active
CHRISTOPHER CHARLES MCGILL OBSCURA ONE GR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
CHRISTOPHER CHARLES MCGILL SKYLINE GR LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
CHRISTOPHER CHARLES MCGILL BACKPEN LIMITED Director 2015-08-06 CURRENT 2010-03-16 Active
CHRISTOPHER CHARLES MCGILL ECLIPSE GROUND RENTS LIMITED Director 2015-08-06 CURRENT 2012-06-01 Active
CHRISTOPHER CHARLES MCGILL MERTOLA 4 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHRISTOPHER CHARLES MCGILL VERDANA GR LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CHRISTOPHER CHARLES MCGILL DEVELOPMENT SECURITIES (NO.76) LIMITED Director 2015-06-15 CURRENT 2011-06-16 Active
CHRISTOPHER CHARLES MCGILL DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Director 2015-06-15 CURRENT 2014-05-29 Active
CHRISTOPHER CHARLES MCGILL VERDANA MAYA LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
CHRISTOPHER CHARLES MCGILL MERTOLA 3 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
CHRISTOPHER CHARLES MCGILL BETA CENTAURI LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
CHRISTOPHER CHARLES MCGILL BETELGEUSE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
CHRISTOPHER CHARLES MCGILL PALATINO GR LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
CHRISTOPHER CHARLES MCGILL SIGMA GR LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
CHRISTOPHER CHARLES MCGILL MERTOLA 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
CHRISTOPHER CHARLES MCGILL HATHBER GR LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
CHRISTOPHER CHARLES MCGILL RENBUFF INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
CHRISTOPHER CHARLES MCGILL BALEMOR GR LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHRISTOPHER CHARLES MCGILL RAMCHEZ GR LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
CHRISTOPHER CHARLES MCGILL SKELMORLIE ONE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
CHRISTOPHER CHARLES MCGILL BEARCLOUD TOPCO LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL HARRENHAL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL DRAGONSTONE INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL CLEGANE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL RIVERUN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL SUNSPEAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL PERSEUS PROPERTIES NO.2 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL TINDALL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL PERSEUS PROPERTIES NO.3 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL PERSEUS EXCHANGES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL WINTERFELL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD CBG SHELTERED LIMITED Director 2011-10-19 CURRENT 2008-08-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD FREEHOLDS NO.2 LIMITED Director 2011-10-19 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER CARSAN LIMITED Director 2018-02-13 CURRENT 2008-10-14 Active
WILLIAM KENNETH PROCTER SUNRISE FUNDING LIMITED Director 2018-02-13 CURRENT 2015-07-14 Active
WILLIAM KENNETH PROCTER BORACES GR LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
WILLIAM KENNETH PROCTER INDIGO GR LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM KENNETH PROCTER TWINLEAF GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER VENUS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER VERIDIAN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER BLACKTHORN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER LAVENDER GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ANCHOR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER IRIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER PRIMESTAR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ARAMIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER SANDSCAPE GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ARCTIC GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER BRIGHTMARK GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER BRIGHTMOOD GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER BRIGHTYEAR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER TURING GR LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
WILLIAM KENNETH PROCTER VANILLA GR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER MERTOLA 5 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER FLATLAUNCH LIMITED Director 2017-04-13 CURRENT 2002-01-14 Active
WILLIAM KENNETH PROCTER SANCHEZ PARTNERS LIMITED Director 2017-01-16 CURRENT 2016-08-01 Active
WILLIAM KENNETH PROCTER SIXMOOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WILLIAM KENNETH PROCTER MANOR LANE RESIDENTIAL LIMITED Director 2016-11-04 CURRENT 2014-06-05 Active
WILLIAM KENNETH PROCTER D-FLO LIMITED Director 2016-09-23 CURRENT 2011-03-24 Active
WILLIAM KENNETH PROCTER VEGA GR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
WILLIAM KENNETH PROCTER SIRIUS GR LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
WILLIAM KENNETH PROCTER INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Director 2016-07-28 CURRENT 2011-11-03 Active
WILLIAM KENNETH PROCTER GAMMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER LAMDA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ROCKWELL TOPCO LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALIBRI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER EBRIMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER VEGA GR PARTNER 2 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER OMEGA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WILLIAM KENNETH PROCTER ZETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER TREBUCHET GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ROCKWELL GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER THETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER VEGA GR PARTNER 1 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALISTO GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER BODONI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER MALGUN GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER REGAN SUBS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER WILKINSON SUB LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER ANDROMEDA HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
WILLIAM KENNETH PROCTER HARMOOD GROVE LIMITED Director 2015-10-23 CURRENT 2006-10-05 Active
WILLIAM KENNETH PROCTER OBSCURA ONE GR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
WILLIAM KENNETH PROCTER SKYLINE GR LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
WILLIAM KENNETH PROCTER BACKPEN LIMITED Director 2015-08-06 CURRENT 2010-03-16 Active
WILLIAM KENNETH PROCTER ECLIPSE GROUND RENTS LIMITED Director 2015-08-06 CURRENT 2012-06-01 Active
WILLIAM KENNETH PROCTER MERTOLA 4 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
WILLIAM KENNETH PROCTER VERDANA GR LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (NO.76) LIMITED Director 2015-06-15 CURRENT 2011-06-16 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Director 2015-06-15 CURRENT 2014-05-29 Active
WILLIAM KENNETH PROCTER VERDANA MAYA LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
WILLIAM KENNETH PROCTER MERTOLA 3 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
WILLIAM KENNETH PROCTER BETA CENTAURI LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER BETELGEUSE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER PALATINO GR LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
WILLIAM KENNETH PROCTER SIGMA GR LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
WILLIAM KENNETH PROCTER MERTOLA 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
WILLIAM KENNETH PROCTER HATHBER GR LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER RENBUFF INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER BALEMOR GR LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WILLIAM KENNETH PROCTER MERTOLA GR LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
WILLIAM KENNETH PROCTER RAMCHEZ GR LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
WILLIAM KENNETH PROCTER DELLMES GR LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
WILLIAM KENNETH PROCTER SKELMORLIE ONE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
WILLIAM KENNETH PROCTER HENMAN INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER BRIGHTMOON INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER WHITELAKE PROPERTIES INVESTMENT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER RADCLIFFE INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER ISHGUARD LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER TOWNSGUARD LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATLAS LIMITED Director 2014-07-28 CURRENT 2003-04-15 Active
WILLIAM KENNETH PROCTER BYRON HALLS LIMITED Director 2014-07-28 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 25 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 16) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 18) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATHENA LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER BRADMOSS LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER HADHAM SECURITIES 4 LIMITED Director 2014-07-28 CURRENT 2007-02-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD EXCHANGES NO.4 LIMITED Director 2014-07-28 CURRENT 2007-09-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q1) LIMITED Director 2014-07-28 CURRENT 2007-10-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 14) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD CBG SHELTERED LIMITED Director 2014-07-28 CURRENT 2008-08-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD MERCURY LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2009 Q1) LIMITED Director 2014-07-28 CURRENT 2008-11-18 Active
WILLIAM KENNETH PROCTER ROWAN FINANCE LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER ROWAN LAND LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER VICTORIA INVESTMENTS NO.2 LIMITED Director 2014-07-28 CURRENT 2002-05-10 Active
WILLIAM KENNETH PROCTER ROSWALL LIMITED Director 2014-07-28 CURRENT 2004-12-20 Active
WILLIAM KENNETH PROCTER REVERSIONS LIMITED Director 2014-07-28 CURRENT 2005-01-07 Active
WILLIAM KENNETH PROCTER TRANSCAPE LIMITED Director 2014-07-28 CURRENT 2006-10-02 Active
WILLIAM KENNETH PROCTER LYLECRAFT LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER SAMNAS LIMITED Director 2014-07-28 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER THORNTRACK LIMITED Director 2014-07-28 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER SENDTOUR LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER THEOWAL LIMITED Director 2014-07-28 CURRENT 2008-04-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 7 LIMITED Director 2014-07-28 CURRENT 1997-12-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD APOLLO LIMITED Director 2014-07-28 CURRENT 2003-05-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 17) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 20) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER CG THREE LIMITED Director 2014-07-28 CURRENT 2005-04-15 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 26 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 19) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD ARTEMIS LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER DANECARR LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2014-07-28 CURRENT 2007-08-28 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS PERMACO LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Director 2014-07-28 CURRENT 2008-04-10 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Director 2014-07-28 CURRENT 2008-04-17 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2014-07-28 CURRENT 2008-06-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Director 2014-07-28 CURRENT 2008-07-11 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 8 LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Director 2014-07-28 CURRENT 2008-11-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 9 LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD FREEHOLDS NO.2 LIMITED Director 2014-07-28 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER PARKBRACE LIMITED Director 2014-07-28 CURRENT 2000-01-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 11) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 12) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q3) LIMITED Director 2014-07-28 CURRENT 2006-07-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 13) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER RAMVEL LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER WORSLEY INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER BEARCLOUD TOPCO LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER HARRENHAL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER DRAGONSTONE INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER CLEGANE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER RIVERUN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER SUNSPEAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER STARK INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.2 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER TINDALL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.3 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS EXCHANGES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER WINTERFELL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS GR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER LITTLEBLADE INVESTMENT PROPERTIES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
WILLIAM KENNETH PROCTER BROADSWORD GR LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD TROIS GR LIMITED Director 2013-10-18 CURRENT 2013-10-18 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
2024-03-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-01-06Compulsory strike-off action has been discontinued
2023-01-06DISS40Compulsory strike-off action has been discontinued
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-24Previous accounting period extended from 30/12/21 TO 31/12/21
2022-08-24AA01Previous accounting period extended from 30/12/21 TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-22AP01DIRECTOR APPOINTED MR PAUL HALLAM
2019-07-18AP03Appointment of Mr Daniel Lau as company secretary on 2019-07-10
2019-07-18TM02Termination of appointment of Paul Hallam on 2019-07-10
2019-07-18PSC05Change of details for Sigma Gr Limited as a person with significant control on 2019-04-02
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WATSON
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0126/07/14 ANNUAL RETURN FULL LIST
2014-09-16AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0126/07/13 ANNUAL RETURN FULL LIST
2013-06-14TM01TERMINATE DIR APPOINTMENT
2013-06-14AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2013-03-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0126/07/12 ANNUAL RETURN FULL LIST
2012-06-15RES01ALTER ARTICLES 08/06/2012
2012-05-21AUDAUDITOR'S RESIGNATION
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
2012-03-15AP03SECRETARY APPOINTED PAUL HALLAM
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW
2011-11-23AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2011-11-23AP03SECRETARY APPOINTED ALAN WOLFSON
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 3JX
2011-11-22AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2011-11-11RES15CHANGE OF NAME 08/11/2011
2011-11-11CERTNMCOMPANY NAME CHANGED PEVEREL REAL ESTATE LIMITED CERTIFICATE ISSUED ON 11/11/11
2011-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-04AR0126/07/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-07-14AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-07-12AP01DIRECTOR APPOINTED PHILIP CUMMINGS
2011-07-11AP01DIRECTOR APPOINTED CATRIONA ANN WADLOW
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
2011-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0126/07/10 FULL LIST
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2010-02-02GAZ1FIRST GAZETTE
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-24AP01DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-08-19363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
1996-12-09Secretary resigned
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 REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against FAIRHOLD REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-01 Satisfied BANK OF SCOTLAND PLC AS AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2011-11-03 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES (SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2008-02-15 Satisfied BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE 2008-02-06 Satisfied BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) ACTING ASAGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF EACH OF THE BENEFICIARIES (SECURITY AGENT)
COMPOSITE DEBENTURE (OPCO GROUP) 2007-11-30 Satisfied
DEBENTURE 2006-08-10 Satisfied
Intangible Assets
Patents
We have not found any records of FAIRHOLD REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRHOLD REAL ESTATE LIMITED
Trademarks
We have not found any records of FAIRHOLD REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHOLD REAL ESTATE 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 REAL ESTATE 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 REAL ESTATE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFAIRHOLD REAL ESTATE LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRHOLD REAL ESTATE 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 REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JX