FAIRHOLD FREEHOLDS NO.2 LIMITED
03229749 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Aug 2026 (last filed 11 Aug 2025).
Next accounts
30 Sept 2027
Next confirmation
25 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FAIRHOLD FREEHOLDS NO.2 LIMITED
03229749Active· Ltd· England Wales· 1996-07-26Incorporated 1996-07-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WATSON, Michael David· DirectorAppointed 2021-02-22
- LAU, Daniel· SecretaryAppointed 2019-07-10
- HALLAM, Paul· DirectorAppointed 2019-07-10
- HALLAM, Paul· SecretaryResigned 2019-07-10
LAU, Daniel
Secretary
- Appointed
- 2019-07-10
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HALLAM, Paul
Director
- Appointed
- 2019-07-10
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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MCGILL, Christopher Charles
Director
- Appointed
- 2011-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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PROCTER, William Kenneth
Director
- Appointed
- 2014-07-28
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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WATSON, Michael David
Director
- Appointed
- 2021-02-22
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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BAGLEY, Richard David Francis
Secretary
- Appointed
- 2002-01-02
- Resigned
- 2007-01-02
- Nationality
- British
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DALBY, Martin Lee
Secretary
- Appointed
- 1996-11-07
- Resigned
- 2002-01-02
- Nationality
- British
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EDWARDS, David Charles
Secretary
- Appointed
- 2007-01-02
- Resigned
- 2011-07-14
- Nationality
- British
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HALLAM, Paul
Secretary
- Appointed
- 2012-03-01
- Resigned
- 2019-07-10
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WOLFSON, Alan
Secretary
- Appointed
- 2011-10-25
- Resigned
- 2012-02-29
- Nationality
- British
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WOLFSON, Alan
Secretary
- Appointed
- 2007-09-14
- Resigned
- 2011-03-31
- Nationality
- British
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E P S SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-07-26
- Resigned
- 1996-11-07
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PEVEREL SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-07-14
- Resigned
- 2011-10-25
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BANNISTER, Nigel Gordon
Director
- Appointed
- 1996-11-07
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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CUMMINGS, Philip James
Director
- Appointed
- 2011-06-28
- Resigned
- 2011-10-25
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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DALBY, Martin Lee
Director
- Appointed
- 1996-11-07
- Resigned
- 2003-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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DAVEY, Andrew Jonathan
Director
- Appointed
- 2011-06-28
- Resigned
- 2011-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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EDWARDS, David Charles
Director
- Appointed
- 2008-01-24
- Resigned
- 2011-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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GASTON, Michael John
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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MCGILL, Christopher Charles
Director
- Appointed
- 2009-08-24
- Resigned
- 2011-03-21
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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MIDDLEBURGH, Lee Eamon
Director
- Appointed
- 2011-06-28
- Resigned
- 2011-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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PROCTER, William Kenneth, Mr.
Director
- Appointed
- 2011-10-19
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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PROCTER, William Kenneth
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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RAPLEY, Ian
Director
- Appointed
- 2007-09-14
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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RUTHERFORD, Keith Charles
Director
- Appointed
- 1999-12-16
- Resigned
- 2008-01-24
- Nationality
- British
- Born
- 09/1952
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TCHENGUIZ, Vincent Aziz
Director
- Appointed
- 2009-11-18
- Resigned
- 2010-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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WADLOW, Catriona Ann
Director
- Appointed
- 2011-06-28
- Resigned
- 2011-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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WATSON, Michael David
Director
- Appointed
- 2013-06-14
- Resigned
- 2016-04-12
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 1996-07-26
- Resigned
- 1996-11-07
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