FH

FAIRHOLD HOMES LIMITED

Active

Company number 02556027

London, England · Incorporated 7 November 1990

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2020

Company history

Previous company names

SPEED 802 LIMITED · 7 November 1990 – 26 November 1990

VILLAGE CONCEPTS LIMITED · 26 November 1990 – 8 September 1994

MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED · 8 September 1994 – 15 November 1996

Company overview

FAIRHOLD HOMES LIMITED is a private limited company registered in England and Wales since its incorporation on 7 November 1990 and remains active on the register. It has changed its name 3 times, most recently from MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED on 8 September 1994. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Fernando Propco Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LAKE, Simon Jonathan (appointed 25 September 2020) and PARCELL, Graham James (appointed 25 September 2020). LAW DEBENTURE CORPORATE SERVICES LIMITED acts as corporate secretary. 26 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 October 2025, were filed on 4 May 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. Companies House holds 239 filings for this company, most recently an accounts filing on 4 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£438.373
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 43,837,333 GBP £0.000
Total 0

Officers

LD
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
25 September 2020
LS
LAKE, Simon Jonathan
Director
25 September 2020
PG
PARCELL, Graham James
Director
25 September 2020
HP
HALLAM, Paul
Director · Resigned
10 March 2020
KS
KHADHOURI, Sidney Ezra
Director · Resigned
10 March 2020
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Secretary · Resigned
17 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
OS
OP SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2001
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
20 July 2001
TL
THOMAS, Lesley Amanda
Secretary · Resigned
22 May 2000
KA
KOUKOU, Abe
Secretary · Resigned
30 March 2000
HM
HARDEN, Mark Stjohn
Director · Resigned
21 December 1998
WA
WOLFSON, Alan
Secretary · Resigned
23 October 1997
SR
SPIRO, Robin Myer
Director · Resigned
29 October 1996
PW
PROCTER, William Kenneth
Director · Resigned
29 October 1996
HI
HUTCHINSON, Ian Graham
Secretary · Resigned
28 October 1996
LK
LOVELOCK, Keith
Director · Resigned
7 September 1993
TM
THORNE, Matthew Wadman John
Director · Resigned
7 September 1993
TM
TOWERS, Martin George
Director · Resigned
—
GJ
GRAY, John
Director · Resigned
—
GT
GREEN, Trevor Lindsay
Secretary · Resigned
—
MJ
MCCARTHY, John Sidney
Director · Resigned
—

Persons with significant control

PS
Fernando Propco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2020

Funding

2 funding rounds
28 October 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
22 May 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Auditors Resignation Company
Auditors
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Change Sail Address Company With Old Address New Address
Address
1 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Resolution
Resolution
17 November 2020 View
Resolution
Resolution
17 November 2020 View
Legacy
Capital
29 October 2020 View
Legacy
Insolvency
29 October 2020 View
Resolution
Resolution
29 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Resolution
Resolution
8 October 2020 View
Memorandum Articles
Incorporation
7 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Move Registers To Sail Company With New Address
Address
6 October 2020 View
Move Registers To Sail Company With New Address
Address
6 October 2020 View
Change Sail Address Company With Old Address New Address
Address
6 October 2020 View
Change Sail Address Company With New Address
Address
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Legacy
Other
1 August 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2013 View
Legacy
Other
17 July 2013 View
Legacy
Other
17 July 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
3 April 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Accounts
7 September 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Mortgage
8 November 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Mortgage
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Resolution
Resolution
15 July 2003 View
Resolution
Resolution
15 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Capital
3 July 2003 View
Legacy
Capital
3 July 2003 View
Legacy
Capital
3 July 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Accounts
4 September 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Capital
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
7 December 2000 View
Legacy
Mortgage
7 December 2000 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Capital
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
14 December 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Officers
6 January 1999 View
Resolution
Resolution
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Capital
30 December 1998 View
Legacy
Annual Return
20 November 1998 View
Legacy
Address
15 September 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Mortgage
4 July 1998 View
Legacy
Mortgage
12 March 1998 View
Legacy
Annual Return
4 December 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Annual Return
9 December 1996 View
Legacy
Mortgage
19 November 1996 View
Certificate Change Of Name Company
Change Of Name
14 November 1996 View
Auditors Resignation Company
Auditors
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Accounts
10 November 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Mortgage
6 November 1996 View
Legacy
Mortgage
6 November 1996 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Accounts With Accounts Type Dormant
Accounts
17 January 1996 View
Accounts With Accounts Type Dormant
Accounts
13 February 1995 View
Legacy
Mortgage
16 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 December 1994 View
Resolution
Resolution
19 December 1994 View
Legacy
Annual Return
9 November 1994 View
Memorandum Articles
Incorporation
22 September 1994 View
Certificate Change Of Name Company
Change Of Name
7 September 1994 View
Accounts With Accounts Type Dormant
Accounts
7 May 1994 View
Legacy
Annual Return
2 December 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
13 July 1993 View
Accounts With Accounts Type Dormant
Accounts
25 February 1993 View
Legacy
Mortgage
23 December 1992 View
Resolution
Resolution
22 December 1992 View
Legacy
Annual Return
20 November 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
15 September 1992 View
Legacy
Officers
15 September 1992 View
Accounts With Accounts Type Dormant
Accounts
14 January 1992 View
Legacy
Accounts
23 December 1991 View
Legacy
Annual Return
25 November 1991 View
Resolution
Resolution
25 October 1991 View
Legacy
Capital
25 October 1991 View
Legacy
Officers
15 October 1991 View
Resolution
Resolution
15 October 1991 View
Legacy
Address
11 September 1991 View
Certificate Change Of Name Company
Change Of Name
23 November 1990 View
Incorporation Company
Incorporation
7 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FERNANDO PROPCO HOLDINGS LIMITED
#12318016
8th Floor 100 Bishopsgate, London, EC2N 4AG
active
HORIZON HOUSING REIT PLC
#11283973
Eden House, Reynolds Road, Beaconsfield, HP9 2FL
active
ROCKWELL TOPCO LIMITED
#10141099
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
ROCKWELL GR LIMITED
#10141983
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
BETA CENTAURI LIMITED
#09603996
Berkeley House, 304 Regents Park Road, London, N3 2JX
active
Show all related companies

Companies at this postcode

N3 2JX

NATHANIEL BERRY & SONS LIMITED
#00238614
active
MOSS KAYE PEMBERTONS LIMITED
#00489613
dissolved
COASTAL AMUSEMENTS LIMITED
#00707860
active
WEST LANCASHIRE INVESTMENTS LIMITED
#00772962
active
RAX INVESTMENTS (LOWESTOFT) LIMITED
#00818781
active
See all companies at N3 2JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.