Having been setup in 1994, 59/61 Fairholme Road Ltd have registered office in Warminster, Wiltshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 10 directors listed as Akbar, Sameena, Dawson, Emma Victoria, Barker, Richard George, Boden, Conor Peter, De Poumeyrol, Julia Moira, De Zedtwitz, Francois, Eddleston, John David Ritzema, Franklyn, Francesca, Tuckwell, Zachary, Withers, Malcolm Robert Crawford for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKBAR, Sameena | 09 September 2014 | - | 1 |
| DAWSON, Emma Victoria | 01 June 2006 | - | 1 |
| BARKER, Richard George | 31 August 1994 | 16 September 1994 | 1 |
| BODEN, Conor Peter | 16 September 1994 | 04 March 1997 | 1 |
| DE POUMEYROL, Julia Moira | 01 June 2006 | 31 August 2014 | 1 |
| DE ZEDTWITZ, Francois | 31 August 1994 | 01 July 1998 | 1 |
| EDDLESTON, John David Ritzema | 31 August 1994 | 08 October 1996 | 1 |
| FRANKLYN, Francesca | 01 September 1998 | 30 August 2002 | 1 |
| TUCKWELL, Zachary | 04 March 1997 | 04 June 1999 | 1 |
| WITHERS, Malcolm Robert Crawford | 31 August 1994 | 01 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 August 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 02 September 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 07 August 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 31 August 2015 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AR01 - Annual Return | 06 September 2014 | |
| TM01 - Termination of appointment of director | 06 September 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AP01 - Appointment of director | 24 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363a - Annual Return | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| 287 - Change in situation or address of Registered Office | 06 September 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 21 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
| 363s - Annual Return | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| AA - Annual Accounts | 03 June 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
| 363a - Annual Return | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| 363a - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| 288 - N/A | 01 November 1995 | |
| 363x - Annual Return | 01 November 1995 | |
| 288 - N/A | 23 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 287 - Change in situation or address of Registered Office | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 13 September 1994 | |
| NEWINC - New incorporation documents | 31 August 1994 |
