FAIRHOLD (2002) LIMITED

Key Data

Status

Active

Company No.

03541709

Incorporation date

07/04/1998

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

13/04/2026

Director's details changed for Mr William Kenneth Procter on 2026-03-11

View PDF (2 pages)

18/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01

View PDF (2 pages)

18/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

View PDF (2 pages)

18/03/2026

Director's details changed for Mr. William Kenneth Procter on 2017-06-01

View PDF (2 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

21/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (24 pages)

23/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (23 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

21/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawton, Nicholas	Director	21/10/1999 - 17/03/2000	28
Rapley, Ian	Director	10/06/2010 - 17/03/2011	269
L & A SECRETARIAL LIMITED	Nominee Secretary	07/04/1998 - 08/04/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	07/04/1998 - 08/04/1998	6842
Spiro, Robin Myer	Director	08/04/1998 - 25/08/1999	60

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FAIRHOLD (2002) LIMITED

FAIRHOLD (2002) LIMITED is an(a) Active company incorporated on 07/04/1998 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRHOLD (2002) LIMITED?

FAIRHOLD (2002) LIMITED is currently Active. It was registered on 07/04/1998 .

Where is FAIRHOLD (2002) LIMITED located?

FAIRHOLD (2002) LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does FAIRHOLD (2002) LIMITED do?

FAIRHOLD (2002) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FAIRHOLD (2002) LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr William Kenneth Procter on 2026-03-11.