Fairhold (Briardene) Limited

Company Name	Fairhold (Briardene) Limited
Company Status	Active
Company Number	04763653
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(7 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(1 year, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	19 August 2005(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(6 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Fairhold Holdings (2003) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£74,311
Net Worth	£896,077
Current Liabilities	£3,572

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

19 October 2005	Delivered on: 25 October 2005 Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from fairhold holdings limited, fairhold holdings (2001) limited, fairhold holdings (2003) limited and linecroft limited to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 12 July 2005 Satisfied on: 22 October 2005 Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 2004	Delivered on: 17 December 2004 Satisfied on: 5 July 2005 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h and l/h property contained in a transfer dated 14 december 2004 between justified properties limited and the company. Fully Satisfied
19 December 2003	Delivered on: 30 December 2003 Satisfied on: 5 July 2005 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 61,63 and 65 arlies lane stalybridge t/nos GM643771, GM644757 and GM644758 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
10 October 2003	Delivered on: 16 October 2003 Satisfied on: 5 July 2005 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag,London Branch Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2,3 pennine court stalybridge; t/no GM455967 (many other properties listed); all buildings and fixtures thereon and proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 14 July 2003 Satisfied on: 5 July 2005 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2 and 3 charmwood road stockport SK6 1LE t/n's GM642281, GM642282, GM642283, for details of further properties charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
18 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
17 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
17 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
28 May 2019	Change of details for Fairhold Holdings (2003) Ltd as a person with significant control on 28 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
29 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019 (1 page)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (20 pages)
13 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
2 January 2018	Satisfaction of charge 6 in full (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (20 pages)
19 September 2017	Full accounts made up to 31 December 2016 (20 pages)
7 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
17 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
28 August 2015	Full accounts made up to 31 December 2014 (15 pages)
28 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
26 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
8 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (21 pages)
8 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
8 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (21 pages)
8 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Secretary's details changed for Mr Ian Rapley on 12 December 2011 (2 pages)
14 May 2012	Secretary's details changed for Mr Ian Rapley on 12 December 2011 (2 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
9 August 2011	Full accounts made up to 31 December 2010 (13 pages)
9 August 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
15 October 2010	Full accounts made up to 31 December 2009 (14 pages)
15 October 2010	Full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
17 September 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
17 September 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Full accounts made up to 31 December 2007 (14 pages)
20 August 2009	Full accounts made up to 31 December 2007 (14 pages)
26 May 2009	Return made up to 14/05/09; full list of members (3 pages)
26 May 2009	Return made up to 14/05/09; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131/133 ballards lane finchley london N3 1GR uk (1 page)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131/133 ballards lane finchley london N3 1GR uk (1 page)
22 July 2008	Registered office changed on 22/07/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
22 July 2008	Return made up to 14/05/08; full list of members (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
22 July 2008	Return made up to 14/05/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 December 2006 (13 pages)
28 January 2008	Full accounts made up to 31 December 2006 (13 pages)
14 November 2007	Return made up to 14/05/07; full list of members (2 pages)
14 November 2007	Return made up to 14/05/07; full list of members (2 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 June 2006	Return made up to 14/05/06; full list of members (7 pages)
20 June 2006	Return made up to 14/05/06; full list of members (7 pages)
13 January 2006	Full accounts made up to 31 December 2004 (12 pages)
13 January 2006	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
19 July 2005	Return made up to 14/05/04; full list of members (6 pages)
19 July 2005	Return made up to 14/05/04; full list of members (6 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Particulars of mortgage/charge (10 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
17 December 2004	Particulars of mortgage/charge (5 pages)
17 December 2004	Particulars of mortgage/charge (5 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
30 December 2003	Particulars of mortgage/charge (11 pages)
30 December 2003	Particulars of mortgage/charge (11 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2003	Particulars of mortgage/charge (53 pages)
14 July 2003	Particulars of mortgage/charge (53 pages)
26 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
26 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 31 corsham street london N1 6DR (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New director appointed (3 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (3 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Registered office changed on 14/06/03 from: 31 corsham street london N1 6DR (1 page)
14 June 2003	Director resigned (1 page)
14 May 2003	Incorporation (19 pages)
14 May 2003	Incorporation (19 pages)

Fairhold (Briardene) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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