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FAIRHOLD HOMES (NO.9) LIMITED

Company number 03697444

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Officers: 17 officers / 14 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Secretary
Appointed on
25 September 2020

UK Limited Company What's this?

Registration number
03388362

LAKE, Simon Jonathan

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
January 1968
Appointed on
25 September 2020
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SIMON JONATHAN LAKE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 August 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

PARCELL, Graham James

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Date of birth
November 1956
Appointed on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of GRAHAM JAMES PARCELL to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 July 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
25 September 2020

RAPLEY, Ian

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
27 December 2012
Nationality
British

WOLFSON, Alan

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
29 February 2012
Nationality
British

MCCARTHY & STONE (GROUP SERVICES) LIMITED

Correspondence address
Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
Role Resigned
Secretary
Appointed on
19 January 1999
Resigned on
22 April 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
19 January 1999
Resigned on
19 January 1999

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Resigned
Director
Date of birth
November 1975
Appointed on
10 March 2020
Resigned on
25 September 2020
Nationality
British
Country of residence
England

KHADHOURI, Sidney Ezra

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 March 2020
Resigned on
25 September 2020
Nationality
British
Country of residence
England

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 2011
Resigned on
25 September 2020
Nationality
British
Country of residence
England

MCGILL, Christopher Charles

Correspondence address
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
10 June 2010
Nationality
British
Country of residence
England

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 April 2005
Resigned on
25 September 2020
Nationality
British
Country of residence
England

RAPLEY, Ian

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom

MCCARTHY & STONE (GROUP SERVICES) LIMITED

Correspondence address
Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
Role Resigned
Director
Appointed on
19 January 1999
Resigned on
22 April 2005

MCCARTHY & STONE CORPORATE SERVICES LIMITED

Correspondence address
Homelife House 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
Role Resigned
Director
Appointed on
19 January 1999
Resigned on
22 April 2005

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
19 January 1999
Resigned on
19 January 1999