5 Fairholme Road Limited

Company Registration Number: 04156331

Company registered in England and Wales

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5 Fairholme Road Limited is a Private Company Limited by Shares first registered on 8 February 2001. Its current registered address is in Romsey, Hampshire.

Registered Address

THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

04156331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£100£100
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • CROSS, Nigel

    Secretary

    Appointed on 22 February 2012

     

    The Office
    Gunsfield Lodge
    Comptons Drive
    Romsey
    Hampshire
    SO51 6ES
    England

  • MANGANONI, Bruno Carlo

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1958

    22
    Alison Way
    Winchester
    Hampshire
    SO22 5BT
    United Kingdom

  • MANGANONI, Bruno

    Secretary

    Appointed on 31 July 2008

    Resigned on 22 February 2012

    22
    Alison Way
    Winchester
    Hampshire
    SO22 5BT
    United Kingdom

  • STENHAM PROPERTY LIMITED

    Secretary

    Appointed on 8 February 2001

    Resigned on 31 July 2008

    3rd Floor
    180 Great Portland Street
    London
    W1W 5QZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2001

    Resigned on 8 February 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 8 February 2001

    Resigned on 8 February 2001

    120 East Road
    London
    N1 6AA

  • STENHAM PROPERTY LIMITED

    Director

    Appointed on 8 February 2001

    Resigned on 31 July 2008

    3rd Floor
    180 Great Portland Street
    London
    W1W 5QZ

  • TUCKER, Sukey

    Director

    Appointed on 8 February 2001

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: May 1964

    16 North View
    Winchester
    Hampshire
    SO22 5EH

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBKF4. Transaction: MzE2ODQ4Nzk4MGFkaXF6a2N4.

  2. 8 February 2017 Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUBI28. Transaction: MzE2ODQ4NzE4OWFkaXF6a2N4.

  3. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F05JQX. Transaction: MzE1Njg5MDcyMGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYD6X. Transaction: MzE0MjAxMzQ2OWFkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7LYBF. Transaction: MzEyOTM1MDE2MmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X411AIRE. Transaction: MzExNzEwNzM2NmFkaXF6a2N4.

  7. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERXCDT. Transaction: MzEwNjAyNDk0NWFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1IOZ. Transaction: MzA5NDMyMDUwM2FkaXF6a2N4.

  9. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G56SKI. Transaction: MzA4NDM0MzY0NGFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXROX. Transaction: MzA3MjUyNTcxNmFkaXF6a2N4.

  11. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X170L83V. Transaction: MzA1NTk4MjU1OWFkaXF6a2N4.

  12. 22 February 2012 Appointment of Mr Nigel Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X137O50W. Transaction: MzA1Mjg5MDUyNmFkaXF6a2N4.

  13. 22 February 2012 Termination of appointment of Bruno Manganoni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137O4JM. Transaction: MzA1Mjg5MDM3MmFkaXF6a2N4.

  14. 17 February 2012 Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UUHQ1. Transaction: MzA1MjYzMjk0MWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12N14X7. Transaction: MzA1MjQzNDUwM2FkaXF6a2N4.

  16. 8 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQS76T1Z. Transaction: MzAzNTI5MjU5M2FkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPAV9RH8. Transaction: MzAzMTg1MDg2OWFkaXF6a2N4.

  18. 8 February 2011 Director's details changed for Bruno Manganoni on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XPAV8RH7. Transaction: MzAzMTg1MDY4M2FkaXF6a2N4.

  19. 8 February 2011 Secretary's details changed for Bruno Manganoni on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH03. Barcode: XPAV7RH6. Transaction: MzAzMTg1MDY4MWFkaXF6a2N4.

  20. 28 January 2011 Registered office address changed from Ground Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XLKTYR5P. Transaction: MzAzMTIzMTM1OWFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XF9L9HQM. Transaction: MzAwOTk3NjE2NGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Bruno Manganoni on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XF9L8HQL. Transaction: MzAwOTk3NDgxMmFkaXF6a2N4.

  23. 16 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PMGCQHGQ. Transaction: MzAwOTU0MDU1MWFkaXF6a2N4.

  24. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APFCPDZR. Transaction: MzAwMDY2MTk1NGFkaXF6a2N4.

  25. 10 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMI0805. Transaction: MjAyNzc1NTc0NmFkaXF6a2N4.

  26. 10 March 2009 Registered office changed on 10/03/2009 from c/o blacher asociates monument house 215 marsh road pinner middlesex HA5 5NE [View PDF]

    Category: Address. Type: 287. Barcode: XWMHX801. Transaction: MjAyNzY1MTcwM2FkaXF6a2N4.

  27. 10 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWMHZ803. Transaction: MjAyNzY1MTcwN2FkaXF6a2N4.

  28. 10 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWMHY802. Transaction: MjAyNzY1MTcwNGFkaXF6a2N4.

  29. 19 December 2008 Appointment terminated director and secretary stenham property LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYB7H5R3. Transaction: MjAyMDgyMjg1N2FkaXF6a2N4.

  30. 19 December 2008 Appointment terminated director sukey tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: AYHBI5RE. Transaction: MjAyMDgyMjc1NGFkaXF6a2N4.

  31. 19 December 2008 Director and secretary appointed bruno carlo manganoni [View PDF]

    Category: Officers. Type: 288a. Barcode: AYHBJ5RF. Transaction: MjAyMDgyMjMzOGFkaXF6a2N4.

  32. 19 December 2008 Registered office changed on 19/12/2008 from monument house 215 marsh road pinner middlesex HA5 5QD [View PDF]

    Category: Address. Type: 287. Barcode: AYHBL5RH. Transaction: MjAyMDgyMjIyM2FkaXF6a2N4.

  33. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF1BR4FM. Transaction: MjAxNzA1ODM4N2FkaXF6a2N4.

  34. 30 April 2008 Return made up to 08/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AODLAZAF. Transaction: MjAwNDM2NjAzMmFkaXF6a2N4.

  35. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwOTk2OWFkaXF6a2N4.

  36. 6 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyMjI2MGFkaXF6a2N4.

  37. 19 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg0NDk4NGFkaXF6a2N4.

  38. 28 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUxMTgxMGFkaXF6a2N4.

  39. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQwMjI4OWFkaXF6a2N4.

  40. 31 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU0Njk5M2FkaXF6a2N4.

  41. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ1MDYyNmFkaXF6a2N4.

  42. 15 March 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1NDAwNGFkaXF6a2N4.

  43. 14 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAwODU4OGFkaXF6a2N4.

  44. 14 July 2003 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTY1NDYzOWFkaXF6a2N4.

  45. 11 July 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDk5MzQ4M2FkaXF6a2N4.

  46. 15 April 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4Mzk3NWFkaXF6a2N4.

  47. 15 April 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwNjE2NmFkaXF6a2N4.

  48. 6 December 2001 Accounting reference date extended from 28/02/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDIyNDE5OWFkaXF6a2N4.

  49. 12 November 2001 Registered office changed on 12/11/01 from: 5 fairholme road kensington london W14 9JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTAzOTc2NGFkaXF6a2N4.

  50. 12 November 2001 Ad 09/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE4ODQzNWFkaXF6a2N4.

  51. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg1NTQ3MGFkaXF6a2N4.

  52. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAyMDI5N2FkaXF6a2N4.

  53. 13 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA3ODA3MWFkaXF6a2N4.

  54. 13 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAxMjAxNWFkaXF6a2N4.

  55. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA3Nzg4OWFkaXF6a2N4.

  56. 8 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM5NjU0OWFkaXF6a2N4.

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