FAIRVIEW NEW HOMES (BEESTON) LIMITED

Overview

Company Name	FAIRVIEW NEW HOMES (BEESTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03159205
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1996

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 NEW HOMES (BEESTON) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FAIRVIEW NEW HOMES (BEESTON) LIMITED located?

Registered Office Address	50 Lancaster Road Enfield EN2 0BY Middlesex
Undeliverable Registered Office Address	No

What were the previous names of FAIRVIEW NEW HOMES (BEESTON) LIMITED?

Previous Company Names
Company Name	From	Until
FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED	Dec 16, 1999	Dec 16, 1999
FAIRVIEW NEW HOMES (DARTFORD) LIMITED	Apr 19, 1996	Apr 19, 1996
BRAMYN LIMITED	Feb 15, 1996	Feb 15, 1996

What are the latest accounts for FAIRVIEW NEW HOMES (BEESTON) LIMITED?

Next Accounts
Overdue	No
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 NEW HOMES (BEESTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for FAIRVIEW NEW HOMES (BEESTON) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Appointment of Mr Jonathan Andrew Spring as a director on Dec 13, 2023	2 pages	AP01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Aug 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 30, 2020	Termination of appointment of Michael Blakey as a director on Jun 30, 2020	1 pages	TM01

Jan 27, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 26, 2019 with updates	4 pages	CS01

Aug 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 26, 2018 with updates	4 pages	CS01

Jan 29, 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on Jan 18, 2018	2 pages	AP03

Jan 11, 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on Dec 31, 2017	1 pages	TM02

Apr 25, 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on Apr 24, 2017	2 pages	AP03

Apr 25, 2017	Termination of appointment of Susan Gaynor Hide as a secretary on Apr 24, 2017	1 pages	TM02

Mar 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Jan 26, 2017	Confirmation statement made on Jan 26, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FAIRVIEW NEW HOMES (BEESTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, Jonathan Mark Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 18, 2018		Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom				242576100001
MALTON, Gerald Anthony 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 15, 2001		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1960-12	29512560005
SPRING, Jonathan Andrew Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Dec 13, 2023		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	United Kingdom	British	1972-10	233400400001
WILLIAMS, Robert Kenneth 50 Lancaster Road Enfield EN2 0BY Middlesex	Aug 19, 2015		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1964-10	130408600004
CHENEY, Elizabeth Barbara 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 24, 2017	Dec 31, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				230002560001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				199771830001
LANCHESTER, David James 5 Ford End IG8 0EG Woodford Green Essex	Mar 01, 1996	Mar 20, 1997	Secretary	5 Ford End IG8 0EG Woodford Green Essex		British		7014460001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				168296850001
TAYLOR, Anthony Charles 2 Sycamore Way CM2 9LZ Chelmsford Essex	Mar 20, 1997	Jun 30, 1998	Secretary	2 Sycamore Way CM2 9LZ Chelmsford Essex		British		45066320001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Jun 30, 1998	Apr 10, 2012	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex		British		59412880006
VICKERS, Jeremy Philip Hilton 50 Lancaster Road Enfield EN2 0BY Middlesex	Jun 19, 2014	Jul 24, 2015	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				188721740001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 15, 1996	Mar 01, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ANDERSON, James 13 Amberley Gardens MK40 3BT Bedford Bedfordshire	Apr 29, 1996	Jul 23, 1996	Director	13 Amberley Gardens MK40 3BT Bedford Bedfordshire		British	1944-4	61753250001
BLAKEY, Michael 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Jun 30, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1963-4	156021680002
BLINCOE, William Frederick Sycamore House 5 Sycamore Court CV35 0DT Little Kineton Warwickshire	Apr 16, 2007	May 27, 2009	Director	Sycamore House 5 Sycamore Court CV35 0DT Little Kineton Warwickshire	United Kingdom	British	1954-7	182687910001
CASEY, Stephen Charles The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	Apr 29, 1996	Apr 20, 2009	Director	The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	United Kingdom	British	1949-3	13522050001
CLOSIER, Ian Timothy Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire	Apr 29, 1996	Jul 23, 1996	Director	Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire		British	1954-10	15588090001
COBB, Charles Peter 49 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire	Apr 29, 1996	Jul 23, 1996	Director	49 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire		British	1954-6	8617050001
COPE, Dennis John The Roundhouse SG13 8PX Bayford Hertfordshire	Apr 29, 1996	Jul 23, 1996	Director	The Roundhouse SG13 8PX Bayford Hertfordshire		British	1933-4	2285860001
COUSINS, John Bryan 105 London Road SG3 6HG Knebworth Hertfordshire	Apr 29, 1996	May 27, 2009	Director	105 London Road SG3 6HG Knebworth Hertfordshire	United Kingdom	British	1932-2	13394310001
EMERY, Alan Richard Ashmere 16 Quartermile Road GU7 1TG Godalming Surrey	Apr 29, 1996	Jul 23, 1996	Director	Ashmere 16 Quartermile Road GU7 1TG Godalming Surrey	United Kingdom	British	1943-11	13522060001
GOUGH, Steven James 513 Woodgrange Drive SS1 3EO Thorpe Bay Essex	Jul 30, 2002	Aug 09, 2007	Director	513 Woodgrange Drive SS1 3EO Thorpe Bay Essex		British	1962-12	82498830002
JEWELL, Martin Frank 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire	May 24, 1999	Jul 30, 2002	Director	6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire	England	English	1944-3	64343240001
JONES, David Graham 18 Sandringham Close EN1 3JH Enfield Middlesex	May 24, 1999	Mar 20, 2001	Director	18 Sandringham Close EN1 3JH Enfield Middlesex		British	1950-12	64342110001
LANCHESTER, David James 5 Ford End IG8 0EG Woodford Green Essex	Mar 01, 1996	Apr 29, 1996	Director	5 Ford End IG8 0EG Woodford Green Essex		British	1960-4	7014460001
LOTHERINGTON, Richard John 109 Elmhurst Drive RM11 1NZ Hornchurch Essex	Mar 20, 2001	Feb 16, 2007	Director	109 Elmhurst Drive RM11 1NZ Hornchurch Essex	England	British	1960-6	62838530001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 07, 2009	Jun 19, 2014	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1958-9	137569550001
SMITH, Martin Richard 180 Old Station Road Hampton In Arden B92 OHQ Solihull West Midlands	Apr 16, 2007	May 27, 2009	Director	180 Old Station Road Hampton In Arden B92 OHQ Solihull West Midlands	United Kingdom	British	1955-12	120660580001
VICKERS, Jeremy Philip Hilton 50 Lancaster Road Enfield EN2 0BY Middlesex	May 23, 2014	Jul 24, 2015	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1957-5	59847110004
WALKER, Christopher Eric 43 Prospect Lane AL5 2PL Harpenden Hertfordshire	Apr 29, 1996	Jul 23, 1996	Director	43 Prospect Lane AL5 2PL Harpenden Hertfordshire	United Kingdom	British	1951-3	117299580001
WESTCOTT, Richard Henry 118 Somerset Road Wimbledon SW19 5LA London	Mar 01, 1996	Apr 30, 2001	Director	118 Somerset Road Wimbledon SW19 5LA London	England	British	1947-11	20089570001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 15, 1996	Mar 01, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 15, 1996	Mar 01, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRVIEW NEW HOMES (BEESTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairview New Homes Limited

Apr 06, 2016

Lancaster Road

EN2 0BY Enfield

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	4081723

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.

View Detailed Information on Persons with Significant 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.
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