59/61 Fairholme Road Limited

Company Registration Number: 02963387

Company registered in England and Wales

Approximate Location Map
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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.
59/61 Fairholme Road Limited is a Private Company Limited by Shares first registered on 31 August 1994. Its current registered address is in Warminster, Wiltshire.

Registered Address

CHITTERNE LODGE, J C B MAJOR ESQ
CHITTERNE LODGE, CHITTERNE
WARMINSTER
WILTSHIRE
BA12 0LQ

There are 8 companies currently registered at this postcode, including this one.

All companies at BA12 0LQ

Registration Data

Company Number

02963387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £464£3,489£244£2,697£1,867£1,289
of which Cash £464£3,489£209£1,947£1,116£1,101
Total Assets £464£3,489£244£2,697£1,867£1,289
Current Liabilities £311£105£0£0£1,714£1,136
Net Current Assets £153£3,384£244£2,697£153£153
Total Net Worth £153£153£153£152£153£153

Previous Names

No previous names

Company Officers

  • MAJOR, Jeremy Charles Bryant

    Secretary

    Appointed on 16 September 2001

     

    Nationality: Uk

    Occupation: Accountant

    Chitterne Lodge
    Chitterne
    Warminster
    Wiltshire
    BA12 0LQ

  • AKBAR, Sameena

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1975

    59b Fairholme Road
    Fairholme Road
    London
    W14 9JY
    England

  • DAWSON, Emma Victoria

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Retail Management

    Month of birth: February 1977

    61c Fairholme Road
    Barons Court
    London
    W14 9JY

  • HEXTALL, Anna

    Director

    Appointed on 18 July 2010

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1988

    Chitterne Lodge, J C B Major Esq
    Chitterne Lodge, Chitterne
    Warminster
    Wiltshire
    BA12 0LQ

  • MAJOR, Jeremy Charles Bryant

    Director

    Appointed on 1 July 1999

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: July 1951

    Chitterne Lodge
    Chitterne
    Warminster
    Wiltshire
    BA12 0LQ

  • MEREDITH, Caroline Elizabeth

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Corporate Communications

    Month of birth: January 1966

    59 A Fairholme Road
    London
    W14 9JY

  • EL SERVICES LTD

    Secretary

    Appointed on 31 August 1995

    Resigned on 8 May 2000

    Verulam Gardens
    70 Grays Inn Road
    London
    WC1X 8NF

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 1994

    Resigned on 31 August 1994

    83 Leonard Street
    London
    EC2A 4QS

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 August 1994

    Resigned on 31 August 1995

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • BARKER, Richard George

    Director

    Appointed on 31 August 1994

    Resigned on 16 September 1994

    Nationality: British

    Occupation: Building Engineer

    Month of birth: July 1967

    61a Fairholme Road
    London
    W14 9JY

  • BODEN, Conor Peter

    Director

    Appointed on 16 September 1994

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Head Of Marketing Law Firm

    Month of birth: February 1962

    61a Fairholme Road
    London
    W14 9JY

  • DAWSON, Peter John

    Director

    Appointed on 31 August 1994

    Resigned on 26 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1927

    103 Hereford Road
    London
    W2 5BB

  • DE POUMEYROL, Julia Moira

    Director

    Appointed on 1 June 2006

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: November 1975

    61b Fairholme Road
    West Kensington
    London
    W14 9JY

  • DE ZEDTWITZ, Francois

    Director

    Appointed on 31 August 1994

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    59a Fairholme Road
    Barons Court
    London
    W14 9JY

  • EDDLESTON, John David Ritzema

    Director

    Appointed on 31 August 1994

    Resigned on 8 October 1996

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1931

    Garden Flat
    59a Fairholme Road
    London
    W14 9JY

  • FRANKLYN, Francesca

    Director

    Appointed on 1 September 1998

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    59a Fairholme Road
    London
    W14 9JY

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 31 August 1994

    Resigned on 31 August 1994

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • TUCKWELL, Zachary

    Director

    Appointed on 4 March 1997

    Resigned on 4 June 1999

    Nationality: Australian

    Occupation: Banker

    Month of birth: October 1965

    61a Fairholme Road
    London
    W14 9JY

  • WITHERS, Malcolm Robert Crawford

    Director

    Appointed on 31 August 1994

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1936

    61b Fairholme Road
    London
    W14 9JY

This information was most recently updated 18/11/2016.

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. 1 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0OEB. Transaction: MzE1NjM4MDk5MGFkaXF6a2N4.

  2. 7 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWD2ZD. Transaction: MzE1NDYyOTQwOWFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F02N02. Transaction: MzEzMDEyMjA3NWFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXINC1. Transaction: MzEzMDA3NjgxMWFkaXF6a2N4.

  5. 9 September 2014 Appointment of Ms Sameena Akbar as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G2FJ6B. Transaction: MzEwNzE2NDU4M2FkaXF6a2N4.

  6. 6 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUQZVL. Transaction: MzEwNzA1MDcyMWFkaXF6a2N4.

  7. 6 September 2014 Termination of appointment of Julia Moira De Poumeyrol as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FUQZVD. Transaction: MzEwNzA1MDY0N2FkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32V9WNM. Transaction: MzA5NTUxMjk3MGFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H087MP. Transaction: MzA4NTE0MzAwMGFkaXF6a2N4.

  10. 20 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28QWFC1. Transaction: MzA3ODI4MDE4MmFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGG09. Transaction: MzA2NDAwNzE1NGFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19XVQ55. Transaction: MzA1ODQ3NDYzM2FkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XTCARXQQ. Transaction: MzA0NDE4MjQzMmFkaXF6a2N4.

  14. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI4NQWTY. Transaction: MzA0MjYwMTMyOGFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X3EUXN0S. Transaction: MzAyMjM2MzM4NWFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Caroline Elizabeth Meredith on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3EUWN0R. Transaction: MzAyMjM2MzI4NmFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Emma Victoria Dawson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3EUUN0P. Transaction: MzAyMjM2MzI4NGFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Julia Moira De Poumeyrol on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3EUVN0Q. Transaction: MzAyMjM2MzI4NWFkaXF6a2N4.

  19. 24 August 2010 Appointment of Miss Anna Hextall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ISVMTI. Transaction: MzAyMTk5NjI4N2FkaXF6a2N4.

  20. 28 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AR92ZKC7. Transaction: MzAxNjUxNzc0NWFkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XMBRVE4Y. Transaction: MzAwMDgxMzYxMWFkaXF6a2N4.

  22. 6 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASA05DUO. Transaction: MzAwMDEyMTMzOGFkaXF6a2N4.

  23. 12 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AH6GW32E. Transaction: MjAxMzI3ODU1M2FkaXF6a2N4.

  24. 11 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS6531U. Transaction: MjAxMzE4MjUzNWFkaXF6a2N4.

  25. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY0MTczNGFkaXF6a2N4.

  26. 17 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0MTczM2FkaXF6a2N4.

  27. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0Mzk0N2FkaXF6a2N4.

  28. 18 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzOTk2NWFkaXF6a2N4.

  29. 8 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3MDYyOGFkaXF6a2N4.

  30. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1Nzk4N2FkaXF6a2N4.

  31. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQzNjQ1NGFkaXF6a2N4.

  32. 7 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI3ODM3OWFkaXF6a2N4.

  33. 6 September 2005 Registered office changed on 06/09/05 from: m withers esq 59-61 fairholme road london W14 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU4NTgzOWFkaXF6a2N4.

  34. 25 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzg5NzMwM2FkaXF6a2N4.

  35. 7 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMwODA0MGFkaXF6a2N4.

  36. 25 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1ODEzNzU5NGFkaXF6a2N4.

  37. 9 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MTIwNWFkaXF6a2N4.

  38. 21 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzg0ODcyMmFkaXF6a2N4.

  39. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA1MzU2OGFkaXF6a2N4.

  40. 19 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NjAyMTIxMGFkaXF6a2N4.

  41. 19 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxMTI0N2FkaXF6a2N4.

  42. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEwNDEzNGFkaXF6a2N4.

  43. 21 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzMzAzOGFkaXF6a2N4.

  44. 21 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA1NDYwNGFkaXF6a2N4.

  45. 2 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MDQzNzk5MWFkaXF6a2N4.

  46. 1 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIwMTMyMWFkaXF6a2N4.

  47. 22 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4ODA4NTIwM2FkaXF6a2N4.

  48. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI5ODI1MGFkaXF6a2N4.

  49. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE0NTE4NmFkaXF6a2N4.

  50. 21 September 1999 Return made up to 31/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2Mjc2M2FkaXF6a2N4.

  51. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUyODIwOGFkaXF6a2N4.

  52. 22 January 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzg4NjUwN2FkaXF6a2N4.

  53. 16 October 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzMDk1N2FkaXF6a2N4.

  54. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkzNTMzM2FkaXF6a2N4.

  55. 3 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0NDY1MTM1NGFkaXF6a2N4.

  56. 17 February 1998 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0ODcxNzMyOGFkaXF6a2N4.

  57. 30 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgzNDM1N2FkaXF6a2N4.

  58. 13 October 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODE4NzY4NmFkaXF6a2N4.

  59. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcyMjM0N2FkaXF6a2N4.

  60. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcyNDIwNGFkaXF6a2N4.

  61. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQyNzg1MmFkaXF6a2N4.

  62. 20 November 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM3MTMxOGFkaXF6a2N4.

  63. 26 June 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NzAxNDI5M2FkaXF6a2N4.

  64. 1 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzQzOTI1MWFkaXF6a2N4.

  65. 1 November 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NTk0NzY3N2FkaXF6a2N4.

  66. 23 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTMyMzc4NWFkaXF6a2N4.

  67. 5 October 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDExMDk1ODE4MmFkaXF6a2N4.

  68. 5 October 1994 Ad 31/08/94--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2). Transaction: MDEwNjkyNzMwM2FkaXF6a2N4.

  69. 3 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjQ2NDIxMGFkaXF6a2N4.

  70. 13 September 1994 Registered office changed on 13/09/94 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDE0Mzk3ODY5NWFkaXF6a2N4.

  71. 13 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjIwMzQ1MmFkaXF6a2N4.

  72. 13 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjE0MTAyN2FkaXF6a2N4.

  73. 13 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTgzNzM4NmFkaXF6a2N4.

  74. 13 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODU2MjY1NWFkaXF6a2N4.

  75. 13 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY2MzI4MmFkaXF6a2N4.

  76. 31 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU1ODA1OGFkaXF6a2N4.

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