FAIRHOLD HOMES (NO. 15) LIMITED

Company Number 05086034

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Status Active
Incorporated March 26, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Berkeley House
London
N3 2JX

Nature of Business (SIC)
68100
Previous Names
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED
Ceased on Apr 20, 2006
Financial Calendar & Filing Registry
Filing Classification Full
Oct 31, 2025
Next Accounts Due Accounts Up to Date
Jul 31, 2027
Confirmation Statement Active & Verified
Apr 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

FAIRHOLD HOMES (NO. 15) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05086034, this organization has been active since March 2004. Primarily in the 68100 sector, the business maintains its official headquarters at Berkeley House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
May 4, 2026
PDF ↗
Confirmation Statement
Mar 31, 2026
PDF ↗
Accounts
May 1, 2025
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Confirmation Statement
Apr 3, 2025
PDF ↗
Confirmation Statement
Mar 27, 2025
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Accounts
Jun 4, 2024
PDF ↗
Confirmation Statement
Apr 9, 2024
PDF ↗
Accounts
May 23, 2023
PDF ↗
Confirmation Statement
Apr 3, 2023
PDF ↗
Officers
Feb 10, 2023
PDF ↗
Officers
Dec 2, 2022
PDF ↗
Officers
Nov 2, 2022
PDF ↗
Accounts
Jul 11, 2022
PDF ↗
Auditors
May 26, 2022
PDF ↗
Confirmation Statement
May 6, 2022
PDF ↗
Officers
May 6, 2022
PDF ↗
Accounts
Jul 12, 2021
PDF ↗
Confirmation Statement
Apr 12, 2021
PDF ↗
Address
Apr 9, 2021
PDF ↗
Mortgage
Dec 8, 2020
PDF ↗
Persons With Significant Control
Dec 2, 2020
PDF ↗
Officers
Dec 2, 2020
PDF ↗
Officers
Nov 30, 2020
PDF ↗
Officers
Nov 30, 2020
PDF ↗
Capital
Nov 27, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Fernando Propco Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Fairhold Finance Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
17% over 22 years
Directory of Officers
Active
Active
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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