Company NameFairhold Holdings (2005) Limited
Company StatusActive
Company Number05364608
CategoryPrivate Limited Company
Incorporation Date15 February 2005 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Jason Christopher Bingham
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2014(9 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
Director NameMr Christopher Michael Warnes
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2017(11 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
Director NameMiss Coral Suzanne Bidel
Date of BirthSeptember 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2017(11 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
Director NameMr Adrian Leslie Jeffery
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(14 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
Secretary NameSanne Group Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed09 October 2014(9 years, 7 months after company formation)
Appointment Duration5 years, 9 months
Correspondence AddressThe Asticus Building 21 Palmer Street
London
SW1H 0AD
Director NameMr William Kenneth Procter
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Alan Wolfson
NationalityBritish
StatusResigned
Appointed15 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address43 Lyndhurst Gardens
London
N3 1TA
Director NameMr Ian Rapley
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2005(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 22 August 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28a Ickwell Road
Northill
Bedfordshire
SG18 9AB
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(4 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 June 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn The Holloway
Whiteleaf
Buckinghamshire
HP27 0LR
Director NameMr Ian Rapley
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2010(5 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(6 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 09 October 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NamePaul Hallam
StatusResigned
Appointed01 March 2012(7 years after company formation)
Appointment Duration2 years, 7 months (resigned 09 October 2014)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Paul Hallam
StatusResigned
Appointed01 March 2012(7 years after company formation)
Appointment Duration2 years, 7 months (resigned 09 October 2014)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Martin Charles Schnaier
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 05 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
Director NameMr Jason Christopher Bingham
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(9 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
Director NameMrs Zena Patricia Yates
Date of BirthOctober 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2015(10 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed15 February 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed15 February 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Contact

Websitestgeorgeplc.com

Location

Registered AddressAsticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

9m at £0.005Boardwalk Finance Limited
99.99%
Ordinary
2 at £1Boardwalk Finance Limited
0.00%
Ordinary A
2 at £1Boardwalk Finance Limited
0.00%
Ordinary B

Financials

Year2014
Net Worth-£6,617,000
Cash£890,000
Current Liabilities£9,188,000

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return28 February 2020 (4 months, 1 week ago)
Next Return Due14 March 2021 (8 months, 1 week from now)

Charges

10 October 2014Delivered on: 23 October 2014
Persons entitled: Boardwalk Finance Limited

Classification: A registered charge
Outstanding
29 August 2006Delivered on: 13 September 2006
Satisfied on: 26 March 2015
Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from any charger to any secured party on any account whatsoever 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
3 March 2005Delivered on: 15 March 2005
Satisfied on: 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original securities, all other securities and all dividends distributions scrip interest or other moneys which may or ant any time accrue or be declared made or paid on or in respect of any of the securities. See the mortgage charge document for full details.
Fully Satisfied
3 March 2005Delivered on: 11 March 2005
Satisfied on: 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

Filing History

1 March 2017Confirmation statement made on 15 February 2017 with updates (9 pages)
27 January 2017Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages)
27 January 2017Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017 (2 pages)
27 January 2017Termination of appointment of Zena Patricia Yates as a director on 27 January 2017 (1 page)
5 January 2017Full accounts made up to 31 March 2016 (24 pages)
6 May 2016Auditor's resignation (3 pages)
16 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 45,004
(7 pages)
16 March 2016Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
11 November 2015Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
27 August 2015Full accounts made up to 31 October 2014 (21 pages)
21 August 2015Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
29 July 2015Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
27 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Jason Christopher Bingham
(5 pages)
24 July 2015Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED
(5 pages)
24 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Martin Charles Schnaier
(5 pages)
24 July 2015Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Christopher Charles McGill
(4 pages)
23 July 2015Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for william procter
(4 pages)
15 April 2015Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for paul hallam
(4 pages)
26 March 2015Satisfaction of charge 3 in full (4 pages)
17 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 45,004
(8 pages)
17 March 2015Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 17 March 2015 (1 page)
23 October 2014Registration of charge 053646080004, created on 10 October 2014 (49 pages)
17 October 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
16 October 2014Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015
(3 pages)
16 October 2014Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015.
(2 pages)
16 October 2014Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 September 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015
(3 pages)
16 October 2014Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 16 October 2014 (1 page)
16 October 2014Termination of appointment of William Kenneth Procter as a director on 23 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015
(1 page)
16 October 2014Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015.
(2 pages)
16 October 2014Termination of appointment of Paul Hallam as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015
(2 pages)
16 October 2014Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015
(3 pages)
16 October 2014Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015.
(2 pages)
16 October 2014Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015.
(2 pages)
16 October 2014Termination of appointment of Paul Hallam as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015
(2 pages)
7 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 90,004
(5 pages)
7 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 90,004
(5 pages)
21 May 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
12 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 90,000
(6 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
21 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
7 January 2013Group of companies' accounts made up to 31 December 2011 (21 pages)
7 March 2012Termination of appointment of Alan Wolfson as a secretary (1 page)
7 March 2012Appointment of Paul Hallam as a secretary (2 pages)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (21 pages)
7 April 2011Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011Termination of appointment of Ian Rapley as a director (1 page)
22 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
15 October 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
18 August 2010Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010Appointment of Ian Rapley as a director (3 pages)
29 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
23 March 2010Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
16 March 2010Annual return made up to 15 February 2009 with a full list of shareholders (7 pages)
16 March 2010Annual return made up to 15 February 2008 with a full list of shareholders (6 pages)
8 January 2010Group of companies' accounts made up to 31 December 2008 (20 pages)
7 September 2009Director appointed christopher charles mcgill (1 page)
4 September 2009Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009Group of companies' accounts made up to 31 December 2007 (20 pages)
17 February 2009Return made up to 15/02/09; full list of members (3 pages)
6 November 2008Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
4 April 2008Return made up to 15/02/08; full list of members (3 pages)
2 February 2008Group of companies' accounts made up to 31 December 2006 (20 pages)
15 January 2008Return made up to 15/02/07; full list of members (3 pages)
8 February 2007Group of companies' accounts made up to 31 December 2005 (18 pages)
20 December 2006Director's particulars changed (1 page)
16 September 2006Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
14 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
14 September 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(22 pages)
14 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
14 September 2006S-div 29/08/06 (1 page)
13 September 2006Particulars of mortgage/charge (377 pages)
7 September 2006Declaration of assistance for shares acquisition (7 pages)
7 September 2006Declaration of assistance for shares acquisition (7 pages)
7 September 2006Declaration of assistance for shares acquisition (7 pages)
7 September 2006Declaration of assistance for shares acquisition (7 pages)
7 September 2006Declaration of assistance for shares acquisition (7 pages)
7 September 2006Declaration of assistance for shares acquisition (7 pages)
7 September 2006Declaration of assistance for shares acquisition (7 pages)
7 September 2006Declaration of assistance for shares acquisition (9 pages)
31 August 2006Director resigned (1 page)
26 April 2006Return made up to 15/02/06; full list of members (7 pages)
26 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
11 April 2005New director appointed (2 pages)
15 March 2005Particulars of mortgage/charge (6 pages)
15 March 2005Ad 04/03/05--------- £ si [email protected]=800 £ ic 1000/1800 (2 pages)
15 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 March 2005£ nc 1000/2000 04/03/05 (1 page)
11 March 2005Particulars of mortgage/charge (8 pages)
7 March 2005Ad 15/02/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
28 February 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
23 February 2005Director resigned (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005New director appointed (2 pages)
23 February 2005New secretary appointed (2 pages)
23 February 2005Registered office changed on 23/02/05 from: 31 corsham street london N1 6DR (1 page)
15 February 2005Incorporation (18 pages)