63 Fairholme Road Limited

Company Registration Number: 02881856

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Fairholme Road Limited is a Private Company Limited by Shares first registered on 17 December 1993. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

02881856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • BEST SHAW, Helen Mary Elizabeth

    Director

    Appointed on 18 March 2004

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: November 1972

    Flat D
    63 Fairholme Road
    London
    W14 9JT

  • LAWSON (LONDON) LIMITED

    Nominee Secretary

    Appointed on 17 December 1993

    Resigned on 17 December 1993

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • QUICK, Rachel Louise

    Secretary

    Appointed on 8 August 1997

    Resigned on 22 April 2002

    63c Fairholme Road
    London
    W14 9JY

  • WHITING, Jacqueline

    Secretary

    Appointed on 17 December 1993

    Resigned on 8 August 1997

    Flat D
    63 Fairholme Road
    London
    W14 9JY

  • BURKE, Kenneth Peter

    Director

    Appointed on 17 December 1993

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Goverment Employee

    Month of birth: September 1939

    Pryor House Snuggs Lane
    East Hanney
    Wantage
    Oxfordshire
    OX12 0HU

  • COOKSON, Samantha Jo

    Director

    Appointed on 17 December 1993

    Resigned on 8 August 1997

    Nationality: British

    Occupation: Fashion Journalist

    Month of birth: March 1970

    Flat C
    63 Fairholme Road
    London
    W14 9JY

  • CRUMP, Cheyenne Tyrone

    Director

    Appointed on 17 January 1997

    Resigned on 3 January 2006

    Nationality: American

    Occupation: Flight Attendant / Steward

    Month of birth: January 1965

    63a Fairholme Road
    London
    W14 9JY

  • EARTHY, Harriet Peta

    Director

    Appointed on 12 September 2005

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Actress

    Month of birth: June 1979

    63c Fairholme Road
    London
    W14 9JY

  • GILL, Christopher Thomas

    Nominee Director

    Appointed on 17 December 1993

    Resigned on 17 December 1994

    Nationality: British

    Month of birth: December 1962

    54 Ellerdale Street
    Lewisham
    London
    SE13 7JU

  • JEBB, Louis

    Director

    Appointed on 17 December 1993

    Resigned on 17 January 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1959

    Flat B
    63 Fairholme Road
    London
    W14 9JY

  • POIROT, Olivier

    Director

    Appointed on 14 October 1994

    Resigned on 26 September 1997

    Nationality: French

    Occupation: Management Accounts Controller

    Month of birth: January 1968

    9 Stonor Road
    London
    W14 8RZ

  • QUICK, Rachel Louise

    Director

    Appointed on 8 August 1997

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1966

    63c Fairholme Road
    London
    W14 9JY

  • WALPOLE, Harriet Emily

    Director

    Appointed on 29 September 1997

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Radiographer

    Month of birth: February 1973

    63b Fairholme Road
    London
    W14 9JY

  • WHITING, Jacqueline

    Director

    Appointed on 17 December 1993

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Airline Employee

    Month of birth: December 1953

    Flat D
    63 Fairholme Road
    London
    W14 9JY

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOQIQ. Transaction: MzE2NDk5NjU2M2FkaXF6a2N4.

  2. 21 December 2016 Termination of appointment of Harriet Peta Earthy as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5MAOM3V. Transaction: MzE2NDk5NTQ0NWFkaXF6a2N4.

  3. 21 December 2016 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to C/O Tps Estates (Management) Ltd the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAOITF. Transaction: MzE2NDk5NDU3MWFkaXF6a2N4.

  4. 19 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X532P4YI. Transaction: MzE0NDQxOTUxN2FkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QEGB. Transaction: MzEzOTI0NTgxMGFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45TBMLL. Transaction: MzEyMTU4NTAwNGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXV9KI. Transaction: MzExMzcxMzQ5MmFkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31I1VB7. Transaction: MzA5NDMyMzQwOGFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3CNM. Transaction: MzA5MDkzODg0N2FkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZM5WI. Transaction: MzA2OTUxODU0MGFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MJV3BG. Transaction: MzA2ODIzNTA4NWFkaXF6a2N4.

  12. 24 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19LHRKZ. Transaction: MzA1ODA3MDQ3MGFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPJW9. Transaction: MzA1MDQwMTA3M2FkaXF6a2N4.

  14. 9 January 2012 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TS on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X0ZZPJW1. Transaction: MzA1MDI2NTY1N2FkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1QJ5VEL. Transaction: MzAzOTY1NDEwMmFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X96QFQ07. Transaction: MzAyODk3MDAzM2FkaXF6a2N4.

  17. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM946LAX. Transaction: MzAxODY2NTg2NmFkaXF6a2N4.

  18. 4 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XBDTUGD1. Transaction: MzAwNjE2MTMxNmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Helen Mary Elizabeth Best Shaw on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDTSGDZ. Transaction: MzAwNjE2MTE3N2FkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Harriet Peta Earthy on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDTTGD0. Transaction: MzAwNjE2MTE3OGFkaXF6a2N4.

  21. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AME48BYV. Transaction: MjAzODIwNzg4OGFkaXF6a2N4.

  22. 23 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHQX5WG. Transaction: MjAyMTE2ODM1M2FkaXF6a2N4.

  23. 11 February 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzNTY5MWFkaXF6a2N4.

  24. 18 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1MDIwMGFkaXF6a2N4.

  25. 19 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk5OTUxNWFkaXF6a2N4.

  26. 21 February 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5MTI5OWFkaXF6a2N4.

  27. 16 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyMjUxOWFkaXF6a2N4.

  28. 13 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkzOTUwN2FkaXF6a2N4.

  29. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ2MTcyMGFkaXF6a2N4.

  30. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkzNTA5OWFkaXF6a2N4.

  31. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4MjU3N2FkaXF6a2N4.

  32. 22 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQwNDQ3N2FkaXF6a2N4.

  33. 4 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyODEyOGFkaXF6a2N4.

  34. 4 January 2005 Registered office changed on 04/01/05 from: suite 304 erilo house 93-99 upper richmond road london SW15 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQ5MzUyM2FkaXF6a2N4.

  35. 16 December 2004 Registered office changed on 16/12/04 from: 179-181 north end road london W14 9NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAxOTU0M2FkaXF6a2N4.

  36. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIzNjkyNWFkaXF6a2N4.

  37. 31 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQxODU1NGFkaXF6a2N4.

  38. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA3MTExM2FkaXF6a2N4.

  39. 6 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4MTkyM2FkaXF6a2N4.

  40. 10 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE4ODkwOGFkaXF6a2N4.

  41. 8 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1NDUyOGFkaXF6a2N4.

  42. 2 September 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDE1MDk1NmFkaXF6a2N4.

  43. 19 June 2002 Registered office changed on 19/06/02 from: 63 fairholme road london W14 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM3Mjg4MmFkaXF6a2N4.

  44. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3Mzc5NWFkaXF6a2N4.

  45. 24 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUzODM3M2FkaXF6a2N4.

  46. 26 March 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ2NzAyMmFkaXF6a2N4.

  47. 22 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NzA5NDIzNWFkaXF6a2N4.

  48. 30 March 2001 Accounting reference date extended from 01/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzM3NDIyOWFkaXF6a2N4.

  49. 19 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5ODU4OGFkaXF6a2N4.

  50. 22 March 2000 Accounts for a small company made up to 1 June 1999 [View PDF]

    Action Date: 1 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNDAwMzkwMGFkaXF6a2N4.

  51. 30 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3Njg5MGFkaXF6a2N4.

  52. 14 March 1999 Accounts for a small company made up to 1 June 1998 [View PDF]

    Action Date: 1 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMTQ5Mzg3NGFkaXF6a2N4.

  53. 25 February 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5NTIxNWFkaXF6a2N4.

  54. 10 May 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTkwMzExN2FkaXF6a2N4.

  55. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI3OTkxNmFkaXF6a2N4.

  56. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ1MjU4OWFkaXF6a2N4.

  57. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc1NTM5NWFkaXF6a2N4.

  58. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwOTc5NTE4NmFkaXF6a2N4.

  59. 7 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMDg2Njk1N2FkaXF6a2N4.

  60. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNzEyMDgyNWFkaXF6a2N4.

  61. 7 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMjY4MzM2MmFkaXF6a2N4.

  62. 11 August 1997 Accounts made up to 1 June 1997 [View PDF]

    Action Date: 1 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NjQyMzUyNmFkaXF6a2N4.

  63. 16 January 1997 Return made up to 17/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxNTcyNGFkaXF6a2N4.

  64. 23 September 1996 Accounts made up to 1 June 1996 [View PDF]

    Action Date: 1 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MzcxNjkwOGFkaXF6a2N4.

  65. 12 January 1996 Return made up to 17/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyMzgyM2FkaXF6a2N4.

  66. 30 October 1995 Accounts made up to 1 June 1995 [View PDF]

    Action Date: 1 June 1995. Category: Accounts. Type: AA. Transaction: MDEzODAxNTQ3MGFkaXF6a2N4.

  67. 16 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzgzMjY0MGFkaXF6a2N4.

  68. 16 January 1995 Return made up to 17/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyODc4N2FkaXF6a2N4.

  69. 2 February 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzM0MDA0OWFkaXF6a2N4.

  70. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTA1OTQ2NmFkaXF6a2N4.

  71. 2 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODE4NzAyMmFkaXF6a2N4.

  72. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDU5NjkwMGFkaXF6a2N4.

  73. 2 February 1994 Accounting reference date notified as 01/06

    Category: Accounts. Type: 224. Transaction: MDAzOTM4OTc2NGFkaXF6a2N4.

  74. 17 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjMwNjg4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.