FAIRVIEW ESTATES (HOUSING) LIMITED

FAIRVIEW ESTATES (HOUSING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRVIEW ESTATES (HOUSING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00769922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRVIEW ESTATES (HOUSING) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is FAIRVIEW ESTATES (HOUSING) LIMITED located?

    Registered Office Address
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRVIEW ESTATES (HOUSING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRVIEW ESTATES (ENFIELD) LIMITEDAug 06, 1963Aug 06, 1963

    What are the latest accounts for FAIRVIEW ESTATES (HOUSING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRVIEW ESTATES (HOUSING) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for FAIRVIEW ESTATES (HOUSING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Andrew Barker Reid as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Apr 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Alastair Thomson Agnew as a director on Oct 23, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Termination of appointment of Oliver David Leedham as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Daniel John Carroll as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr John Andrew Barker Reid on Mar 12, 2025

    2 pagesCH01

    Termination of appointment of Steven Eastwood as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Jacques Andre Naude as a director on Nov 06, 2024

    2 pagesAP01

    Appointment of Mr Joost Sandstra-Bennett as a director on Nov 06, 2024

    2 pagesAP01

    Appointment of Mr Alexander Reuben Spinks as a director on Nov 06, 2024

    2 pagesAP01

    Termination of appointment of Gerald Anthony Malton as a director on Jul 25, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Andrew Spring as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of Paul Christopher Quinn as a director on Jan 22, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Edward Millership as a director on Feb 02, 2023

    2 pagesAP01

    Registration of charge 007699220010, created on Dec 28, 2022

    38 pagesMR01

    Registration of charge 007699220011, created on Dec 28, 2022

    61 pagesMR01

    Director's details changed for Mr Daniel John Carroll on Jul 29, 2022

    2 pagesCH01

    Director's details changed for Mr Paul Christopher Quinn on Jun 20, 2022

    2 pagesCH01

    Termination of appointment of Timothy Simon Sellens as a director on May 31, 2022

    1 pagesTM01

    Who are the officers of FAIRVIEW ESTATES (HOUSING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Jonathan Mark
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Secretary
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    243956950001
    AGNEW, Alastair Thomson
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    United KingdomBritish274550340001
    HOOD, Christopher William
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    United KingdomBritish265667280002
    JACKSON, Mark John
    Lancaster Road
    EN2 0BY Enfield
    50
    United Kingdom
    United Kingdom
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    United Kingdom
    United Kingdom
    United KingdomBritish104298940002
    LAWLOR, Derek Thomas
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    United KingdomIrish272576040001
    MILLERSHIP, Jonathan Edward
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    United KingdomBritish305055660001
    NAUDE, Jacques Andre
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    United KingdomBritish329187990001
    SANDSTRA-BENNETT, Joost
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    United KingdomBritish329114160001
    SPINKS, Alexander Reuben
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    United KingdomBritish329084070001
    SPRING, Jonathan Andrew
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    United KingdomBritish233400400001
    WILLIAMS, Robert Kenneth
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    United KingdomBritish130408600004
    CHENEY, Elizabeth Barbara
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    229975750001
    HIDE, Susan Gaynor
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    199817590001
    LANCHESTER, David James
    5 Ford End
    IG8 0EG Woodford Green
    Essex
    Secretary
    5 Ford End
    IG8 0EG Woodford Green
    Essex
    British7014460001
    MILLER, William Derek Roy
    4 Brook View
    Thaxted
    CM6 2LX Dunmow
    Essex
    Secretary
    4 Brook View
    Thaxted
    CM6 2LX Dunmow
    Essex
    British13394290001
    SIDDERS, Martin John
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    168303670001
    TAYLOR, Anthony Charles
    2 Sycamore Way
    CM2 9LZ Chelmsford
    Essex
    Secretary
    2 Sycamore Way
    CM2 9LZ Chelmsford
    Essex
    British45066320001
    TIPPING, David Keith
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    British59412880006
    TIPPING, David Keith
    6 Wetherby Road
    WD6 4LQ Borehamwood
    Hertfordshire
    Secretary
    6 Wetherby Road
    WD6 4LQ Borehamwood
    Hertfordshire
    British59412880001
    VICKERS, Jeremy Philip Hilton
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    188720530001
    ALLENBY, Steven
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    United KingdomBritish173074430001
    ANDERSON, James
    9 Woodlands
    Clapham Park Clapham
    MK41 6FS Bedford
    Director
    9 Woodlands
    Clapham Park Clapham
    MK41 6FS Bedford
    EnglandBritish61753250002
    ANDERSON, James
    13 Amberley Gardens
    MK40 3BT Bedford
    Bedfordshire
    Director
    13 Amberley Gardens
    MK40 3BT Bedford
    Bedfordshire
    British61753250001
    BARNARD, Dennis William
    16 Sherwood Avenue
    AL4 9QL St Albans
    Hertfordshire
    Director
    16 Sherwood Avenue
    AL4 9QL St Albans
    Hertfordshire
    EnglandBritish76303980001
    BEESLEY, Christopher John
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    United KingdomBritish125441130001
    BENFIELD, Brian
    73 Olivers Battery Road South
    SO22 4JD Winchester
    Hampshire
    Director
    73 Olivers Battery Road South
    SO22 4JD Winchester
    Hampshire
    United KingdomBritish74209520001
    BENTON, Alexander Reginald
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    EnglandBritish156021600001
    BENTON, Alexander Reginald
    47 Lodge Close
    SG14 3DH Bengeo
    Hertfordshire
    Director
    47 Lodge Close
    SG14 3DH Bengeo
    Hertfordshire
    British48011540001
    BETSY, Brian Anthony
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    EnglandBritish179027360001
    BICKEL, John Norman Daniel
    Blue Hills Windmill Lane
    Arkley
    EN5 3HX Barnet
    Hertfordshire
    Director
    Blue Hills Windmill Lane
    Arkley
    EN5 3HX Barnet
    Hertfordshire
    British13394300001
    BLAKEY, Michael
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    EnglandBritish156021680001
    BLINCOE, William Frederick
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middlesex
    United KingdomBritish182687910001
    BURT, Martin Albert
    14 Hunters Reach
    EN7 6HQ West Cheshunt
    Hertfordshire
    Director
    14 Hunters Reach
    EN7 6HQ West Cheshunt
    Hertfordshire
    British47360030001
    CAREY, Anthony John
    43 Cedar Park Road
    EN2 0HB Enfield
    Middx
    Director
    43 Cedar Park Road
    EN2 0HB Enfield
    Middx
    British76594380004
    CAREY, Anthony John
    Flat 6 Windmill Rise
    40 Windmill Hill
    EN2 7AW Enfield
    Middlesex
    Director
    Flat 6 Windmill Rise
    40 Windmill Hill
    EN2 7AW Enfield
    Middlesex
    British76594380001

    Who are the persons with significant control of FAIRVIEW ESTATES (HOUSING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairview New Homes Limited
    Lancaster Road
    EN2 0BY Enfield
    50
    England
    Apr 06, 2016
    Lancaster Road
    EN2 0BY Enfield
    50
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number4081723
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0