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Home > England & Wales Companies > FAIRHOLME TW1 LIMITED
Company Information for

FAIRHOLME TW1 LIMITED

Flat 1 17 Cambridge Park, 17 CAMBRIDGE PARK, Twickenham, TW1 2JE,
Company Registration Number
03540874
Private Limited Company
Active

Company Overview

About Fairholme Tw1 Ltd
FAIRHOLME TW1 LIMITED was founded on 1998-04-03 and has its registered office in Twickenham. The organisation's status is listed as "Active". Fairholme Tw1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRHOLME TW1 LIMITED
 
Legal Registered Office
Flat 1 17 Cambridge Park
17 CAMBRIDGE PARK
Twickenham
TW1 2JE
Other companies in TW1
 
Filing Information
Company Number 03540874
Company ID Number 03540874
Date formed 1998-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 18:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHOLME TW1 LIMITED
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Company Officers of FAIRHOLME TW1 LIMITED

Current Directors
Officer Role Date Appointed
SHARI RACHEL LOUISE NORTON
Company Secretary 2011-03-03
SHELLY BEARD
Director 2018-02-25
TERENCE JOHN MAGUIRE
Director 2010-04-13
SHARI RACHEL LOUISE NORTON
Director 2010-09-30
KATHERINE SARAH PLUME
Director 1998-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALWYN HUGH ELLIS
Director 1998-04-03 2018-02-25
KATHERINE SARAH PLUME
Company Secretary 2003-12-17 2011-03-03
PHILIPPE MARC CORENTIN ROUSSET
Director 2003-04-01 2010-09-29
PATRICIA LOUISE KNOX
Director 1998-04-03 2010-03-31
PATRICIA LOUISE KNOX
Company Secretary 1998-04-03 2003-12-17
REGINALD JOHN PRITCHARD
Director 1998-04-03 2003-01-10
C & M REGISTRARS LIMITED
Nominated Secretary 1998-04-03 1998-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN MAGUIRE ESCHER BY ZADORA LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
TERENCE JOHN MAGUIRE SILVERNOON LIMITED Director 2007-04-18 CURRENT 2000-07-12 Active
TERENCE JOHN MAGUIRE SILO INVESTMENTS LIMITED Director 2006-05-25 CURRENT 1990-06-13 Active
TERENCE JOHN MAGUIRE BRACEBOW LIMITED Director 2005-04-13 CURRENT 1992-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-07CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLY BEARD
2018-03-24AP01DIRECTOR APPOINTED MS SHELLY BEARD
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALWYN HUGH ELLIS
2018-03-15PSC07CESSATION OF JOHN ALWYN HUGH ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-07-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-05AR0103/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-07AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-24AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06AAMDAmended accounts made up to 2012-04-30
2013-04-21AR0103/04/13 ANNUAL RETURN FULL LIST
2012-10-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/12 FROM Flat 1 17 Cambridge Park Twickenham TW1 2JE United Kingdom
2012-04-25AP01DIRECTOR APPOINTED MR TERENCE JOHN MAGUIRE
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 17a Cambridge Park Twickenham Middlesex TW1 2JE
2011-08-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0103/04/11 FULL LIST
2011-04-26AP03SECRETARY APPOINTED MS SHARI RACHEL LOUISE NORTON
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE PLUME
2011-04-20AP01DIRECTOR APPOINTED MS SHARI RACHEL LOUISE NORTON
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROUSSET
2010-07-26AA30/04/10 TOTAL EXEMPTION FULL
2010-04-13AR0103/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARC CORENTIN ROUSSET / 03/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH PLUME / 03/04/2010
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA KNOX
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALWYN HUGH ELLIS / 03/04/2010
2009-09-09AA30/04/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-09-18AA30/04/08 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-25363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-30363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-01-24288aNEW SECRETARY APPOINTED
2003-12-29288bSECRETARY RESIGNED
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-08363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288aNEW DIRECTOR APPOINTED
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-13363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-10363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-25363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-04-29288aNEW DIRECTOR APPOINTED
1998-04-16288bSECRETARY RESIGNED
1998-04-16288aNEW DIRECTOR APPOINTED
1998-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FAIRHOLME TW1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRHOLME TW1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRHOLME TW1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRHOLME TW1 LIMITED

Intangible Assets
Patents
We have not found any records of FAIRHOLME TW1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRHOLME TW1 LIMITED
Trademarks
We have not found any records of FAIRHOLME TW1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHOLME TW1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FAIRHOLME TW1 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FAIRHOLME TW1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRHOLME TW1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRHOLME TW1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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