FAIRVIEW ENFIELD LIMITED
Overview
| Company Name | FAIRVIEW ENFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01792776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRVIEW ENFIELD LIMITED?
- Development of building projects (41100) / Construction
Where is FAIRVIEW ENFIELD LIMITED located?
| Registered Office Address | 50 Lancaster Road EN2 0BY Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRVIEW ENFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRVIEW NEW HOMES LIMITED | Apr 11, 1984 | Apr 11, 1984 |
| NEW FAIRVIEW HOMES LIMITED | Feb 17, 1984 | Feb 17, 1984 |
What are the latest accounts for FAIRVIEW ENFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRVIEW ENFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for FAIRVIEW ENFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 017927760041, created on Feb 24, 2023 | 26 pages | MR01 | ||||||||||
Registration of charge 017927760039, created on Dec 28, 2022 | 61 pages | MR01 | ||||||||||
Registration of charge 017927760040, created on Dec 28, 2022 | 38 pages | MR01 | ||||||||||
Director's details changed for Mr Matthew Calladine on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Nov 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Calladine as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Michael Blakey as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard James Paterson as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of FAIRVIEW ENFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | 242576160001 | |||||||
| CALLADINE, Matthew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 276593160002 | |||||
| DAVIES, Rhys Bernard | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 204476040002 | |||||
| GARRETT, Simon John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 264196750001 | |||||
| MALTON, Gerald Anthony | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | 29512560005 | |||||
| MCCORMACK, Darren Lee | Director | Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom | England | British | 255453690001 | |||||
| SPRING, Jonathan Andrew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | United Kingdom | British | 233400400001 | |||||
| WILLIAMS, Robert Kenneth | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 130408600004 | |||||
| CHENEY, Elizabeth Barbara | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 229949180001 | |||||||
| HIDE, Susan Gaynor | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 199787970001 | |||||||
| LANCHESTER, David James | Secretary | 5 Ford End IG8 0EG Woodford Green Essex | British | 7014460001 | ||||||
| PORTER, Steven Edward | Secretary | 9 Greenbank Cheshunt EN8 0QQ Waltham Cross Hertfordshire | British | 8617040001 | ||||||
| SIDDERS, Martin John | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex England | 168339510001 | |||||||
| TAYLOR, Anthony Charles | Secretary | 2 Sycamore Way CM2 9LZ Chelmsford Essex | British | 45066320001 | ||||||
| TIPPING, David Keith | Secretary | 50 Lancaster Road Enfield EN2 0BY Middx | British | 59412880006 | ||||||
| TIPPING, David Keith | Secretary | 6 Wetherby Road WD6 4LQ Borehamwood Hertfordshire | British | 59412880001 | ||||||
| VICKERS, Jeremy Philip Hilton | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 188720270001 | |||||||
| WESTCOTT, Richard Henry | Secretary | 118 Somerset Road Wimbledon SW19 5LA London | British | 20089570001 | ||||||
| ANDERSON, James | Director | 13 Amberley Gardens MK40 3BT Bedford Bedfordshire | British | 61753250001 | ||||||
| BASTIN, Clive David | Director | Penny Farthing Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | 8649210001 | ||||||
| BENTON, Alexander Reginald | Director | 50 Lancaster Road Enfield EN2 0BY Middx | England | British | 156021600001 | |||||
| BENTON, Alexander Reginald | Director | 53 Harmer Green Lane AL6 0AP Digswell Hertfordshire | England | British | 156021600001 | |||||
| BICKEL, John Norman Daniel | Director | Blue Hills Windmill Lane Arkley EN5 3HX Barnet Hertfordshire | British | 13394300001 | ||||||
| BLAKEY, Michael | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | 156021680002 | |||||
| BOLT, William Norris | Director | Lodkin Lodkin Hill Hascombe GU8 4JP Godalming Surrey | England | British | 17873630001 | |||||
| CASEY, Stephen Charles | Director | 50 Lancaster Road Enfield EN2 0BY Middx | United Kingdom | British | 13522050001 | |||||
| CLOSIER, Ian Timothy | Director | Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire | British | 15588090001 | ||||||
| COBB, Charles Peter | Director | 50 Lancaster Road Enfield EN2 0BY Middx | United Kingdom | British | 8617050002 | |||||
| COBB, Charles Peter | Director | Woodcote 6 Dale Avenue Gustard Wood Wheathampstead AL4 8LT St Albans Hertfordshire | United Kingdom | British | 8617050002 | |||||
| COPE, Dennis John | Director | The Roundhouse SG13 8PX Bayford Hertfordshire | British | 2285860001 | ||||||
| COUSINS, John Bryan | Director | 50 Lancaster Road Enfield EN2 0BY Middx | United Kingdom | British | 13394310001 | |||||
| COUSINS, John Bryan | Director | 105 London Road SG3 6HG Knebworth Hertfordshire | United Kingdom | British | 13394310001 | |||||
| DULCKEN, Nicholas Martin | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | 156021850001 | |||||
| DULCKEN, Nicolas Martin | Director | 79 Oakleigh Avenue N20 9JG London | British | 75706600002 | ||||||
| EMERY, Alan Richard | Director | Ashmere 16 Quartermile Road GU7 1TG Godalming Surrey | United Kingdom | British | 13522060001 |
Who are the persons with significant control of FAIRVIEW ENFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairview New Homes Limited | Apr 06, 2016 | Lancaster Road EN2 0BY Enfield 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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