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Company Information for

FAIRACRE PROPERTY HOLDINGS LIMITED

2A CHARING CROSS ROAD, LONDON, WC2H 0HF,

Company Registration Number

03642391

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fairacre Property Holdings Ltd

FAIRACRE PROPERTY HOLDINGS LIMITED was founded on 1998-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fairacre Property Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FAIRACRE PROPERTY HOLDINGS LIMITED

Legal Registered Office

2A CHARING CROSS ROAD
LONDON
WC2H 0HF
Other companies in W1U

Previous Names

HAYMARKET ESTATES LIMITED

24/06/2005

Filing Information

Company Number		03642391
Company ID Number		03642391
Date formed		1998-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2024
Account next due		30/12/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-04-05 10:36:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRACRE PROPERTY HOLDINGS LIMITED
The accountancy firm based at this address is SELES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of FAIRACRE PROPERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART HOWARD RUSSELL	Company Secretary	2003-05-06
STUART HOWARD RUSSELL	Director	2003-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERRY LESLIE CASH	Director	2003-05-06	2008-09-18
LEIGH HARVEY PERL	Director	2003-05-06	2008-09-18
ANNE KATHARINE LAWLEY	Company Secretary	1998-10-19	2003-05-06
IAN GRAHAM GARDEN	Director	2001-12-03	2003-05-06
HELEN MARY JONES	Director	2003-03-28	2003-05-06
MARK PETER WITHAM	Director	2003-04-10	2003-05-06
IAN MICHAEL MASHITER	Director	2002-06-06	2003-03-28
MARTIN JOHN REAVLEY	Director	2002-06-06	2003-03-28
NIALL GORDON BROCK LINDSAY	Director	1999-03-01	2003-03-14
TIMOTHY ANDREW AYRE	Director	1999-12-07	2002-06-06
MARK PETER CREEDY	Director	1999-12-07	2002-06-06
PAUL ANDREW THIMONT	Director	1998-10-19	2001-11-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-10-01	1998-10-19
LONDON LAW SERVICES LIMITED	Nominated Director	1998-10-01	1998-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART HOWARD RUSSELL	FAIRACRE ZEBRA 1 LIMITED	Company Secretary	2007-05-22	CURRENT	2007-05-11	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE PLUS LIMITED	Company Secretary	2007-01-22	CURRENT	2007-01-18	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE SECURITIES LIMITED	Company Secretary	2003-05-06	CURRENT	1994-12-22	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE PROPERTIES LIMITED	Company Secretary	2003-04-30	CURRENT	2003-02-28	Active
STUART HOWARD RUSSELL	LONGACRE LEICESTER LIMITED	Director	2016-11-15	CURRENT	2016-07-20	Active
STUART HOWARD RUSSELL	LONGACRE PARTNERSHIP HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
STUART HOWARD RUSSELL	FAIRACRE (ASHTON) CAR PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
STUART HOWARD RUSSELL	LONGACRE RETAIL PARTNERSHIP LIMITED	Director	2015-07-09	CURRENT	2014-12-15	Active
STUART HOWARD RUSSELL	FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE ASSET MANAGEMENT LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active
STUART HOWARD RUSSELL	MILLFIELD ACQUISITIONS LIMITED	Director	2011-12-02	CURRENT	2011-12-02	Active - Proposal to Strike off
STUART HOWARD RUSSELL	86 FORDWYCH ROAD LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
STUART HOWARD RUSSELL	WHITE HART ACQUISITIONS LIMITED	Director	2008-06-13	CURRENT	2008-05-07	Active
STUART HOWARD RUSSELL	FAIRACRE ZEBRA 1 LIMITED	Director	2007-05-22	CURRENT	2007-05-11	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE PLUS LIMITED	Director	2007-01-22	CURRENT	2007-01-18	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE SECURITIES LIMITED	Director	2003-05-06	CURRENT	1994-12-22	Active - Proposal to Strike off
STUART HOWARD RUSSELL	FAIRACRE PROPERTIES LIMITED	Director	2003-03-31	CURRENT	2003-02-28	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.

Date	Document Type	Document Description
2025-04-01		FIRST GAZETTE notice for voluntary strike-off
2025-03-25		Application to strike the company off the register
2024-12-11		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-02		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-29		SECRETARY'S DETAILS CHNAGED FOR MR STUART HOWARD RUSSELL on 2020-07-31
2022-09-29		Director's details changed for Mr Stuart Howard Russell on 2020-07-31
2022-09-29	CH01	Director's details changed for Mr Stuart Howard Russell on 2020-07-31
2022-09-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STUART HOWARD RUSSELL on 2020-07-31
2022-08-01	PSC05	Change of details for Fairacre Properties Limited as a person with significant control on 2022-05-26
2022-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-07	CH01	Director's details changed for Mr Stuart Howard Russell on 2021-05-07
2021-05-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STUART HOWARD RUSSELL on 2021-05-07
2021-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/20 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2020-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/20 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-12	PSC02	Notification of Fairacre Properties Limited as a person with significant control on 2016-04-06
2018-03-09	PSC09	Withdrawal of a person with significant control statement on 2018-03-09
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-02-23	CH01	Director's details changed for Mr Stuart Howard Russell on 2015-08-01
2017-01-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 22000000
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 22000000
2015-08-18	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 22000000
2014-08-28	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-20	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-04	AR01	01/08/11 ANNUAL RETURN FULL LIST
2011-02-23	AA01	Current accounting period extended from 31/01/11 TO 31/03/11
2010-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-09-01	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-09-01	CH01	Director's details changed for Stuart Howard Russell on 2010-08-01
2010-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR STUART HOWARD RUSSELL on 2010-08-01
2010-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM SECOND FLOOR 25 JAMES STREET LONDON W1U 1DU
2009-08-19	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-22	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR PERRY CASH
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR LEIGH PERL
2008-09-08	363s	RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2008-07-21	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-01-18	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-12-19	MISC	SECTION 394
2007-08-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-19	363s	RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-08-17	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-09	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-05	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-09-07	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: FIRST FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2005-06-24	CERTNM	COMPANY NAME CHANGED HAYMARKET ESTATES LIMITED CERTIFICATE ISSUED ON 24/06/05
2004-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2004-08-06	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-29	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-09-09	363s	RETURN MADE UP TO 01/08/03; CHANGE OF MEMBERS
2003-08-26	CERTNM	COMPANY NAME CHANGED CHARTWELL LAND SHOPPING CENTRES LIMITED CERTIFICATE ISSUED ON 26/08/03
2003-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
2003-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-13	AUD	AUDITOR'S RESIGNATION
2003-05-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-13	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-13	AUD	AUDITOR'S RESIGNATION
2003-05-13	288a	NEW DIRECTOR APPOINTED
2003-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 66 CHILTERN STREET LONDON W1U 4AE
2003-05-13	288a	NEW DIRECTOR APPOINTED
2003-05-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-13	288b	DIRECTOR RESIGNED
2003-05-13	288b	DIRECTOR RESIGNED
2003-05-13	288b	DIRECTOR RESIGNED
2003-05-13	288b	SECRETARY RESIGNED
2003-05-13	RES13	FACILITY AGREEMENT 06/05/03
2003-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-28	288a	NEW DIRECTOR APPOINTED
2003-04-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to FAIRACRE PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FAIRACRE PROPERTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2003-05-10	Outstanding	HUGH TAYLOR AND JAMES CAPEL (NOMINEES) LTD

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2021-03-31

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

Intangible Assets

Patents

We have not found any records of FAIRACRE PROPERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAIRACRE PROPERTY HOLDINGS LIMITED

Trademarks

We have not found any records of FAIRACRE PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAIRACRE PROPERTY HOLDINGS 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 (41100 - Development of building projects) as FAIRACRE PROPERTY HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where FAIRACRE PROPERTY HOLDINGS 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 FAIRACRE PROPERTY HOLDINGS 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 FAIRACRE PROPERTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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