FAIRVIEW LAND LIMITED

Overview

Company Name	FAIRVIEW LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03164322
Jurisdiction	England/Wales
Date of Creation	Feb 26, 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 LAND LIMITED?

Development of building projects (41100) / Construction

Where is FAIRVIEW LAND LIMITED located?

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

What were the previous names of FAIRVIEW LAND LIMITED?

Previous Company Names
Company Name	From	Until
FAIRVIEW OPTRAN LIMITED	Nov 30, 2004	Nov 30, 2004
FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED	Jul 03, 1997	Jul 03, 1997
FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED	Sep 03, 1996	Sep 03, 1996
PEKANE LIMITED	Feb 26, 1996	Feb 26, 1996

What are the latest accounts for FAIRVIEW LAND 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 LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for FAIRVIEW LAND LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Director's details changed for Mr Matthew Calladine on Aug 01, 2022	2 pages	CH01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

May 05, 2021	Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021	1 pages	TM01

Apr 15, 2021	Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021	2 pages	CH01

Feb 11, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Martin Richard Smith as a director on Dec 31, 2020	1 pages	TM01

Nov 16, 2020	Appointment of Mr Matthew Calladine as a director on Nov 11, 2020	2 pages	AP01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

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

Apr 01, 2020	Termination of appointment of Richard James Paterson as a director on Mar 31, 2020	1 pages	TM01

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Termination of appointment of Nicholas Martin Dulcken as a director on Dec 31, 2019	1 pages	TM01

Nov 08, 2019	Appointment of Mr Simon John Garrett as a director on Oct 23, 2019	2 pages	AP01

Jun 28, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Apr 15, 2019	Director's details changed for Mr Rhys Bernard Davies on Apr 01, 2019	2 pages	CH01

Apr 10, 2019	Appointment of Mr Rhys Bernard Davies as a director on Apr 01, 2019	2 pages	AP01

View All Filings

Who are the officers of FAIRVIEW LAND 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				242576320001
CALLADINE, Matthew Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Nov 11, 2020		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	England	British	1974-5	276593160002
DAVIES, Rhys Bernard Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Apr 01, 2019		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	England	British	1982-10	204476040002
GARRETT, Simon John Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Oct 23, 2019		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	England	British	1968-10	264196750001
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
MCCORMACK, Darren Lee Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom	Feb 13, 2019		Director	Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom	England	British	1982-1	255453690001
SPRING, Jonathan Andrew Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 18, 2018		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				229979670001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				199810990001
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				168301300001
TAYLOR, Anthony Charles 2 Sycamore Way CM2 9LZ Chelmsford Essex	Mar 20, 1997	Jun 29, 1998	Secretary	2 Sycamore Way CM2 9LZ Chelmsford Essex		British		45066320001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Jun 29, 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				188721290001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 26, 1996	Mar 01, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ANDERSON, James 9 Woodlands Clapham Park Clapham MK41 6FS Bedford	Aug 03, 1999	Dec 31, 2002	Director	9 Woodlands Clapham Park Clapham MK41 6FS Bedford	England	British	1944-4	61753250002
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	Dec 18, 2009	Director	Sycamore House 5 Sycamore Court CV35 0DT Little Kineton Warwickshire	United Kingdom	British	1954-7	182687910001
CASEY, Stephen Charles 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 20, 1997	Mar 31, 2010	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1949-3	13522050001
CLOSIER, Ian Timothy Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire	Jul 10, 1997	Jul 19, 2005	Director	Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire		British	1954-10	15588090001
DULCKEN, Nicholas Martin 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 15, 2016	Dec 31, 2019	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1967-1	156021850001
GEE, Jeremy Simon 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 15, 2017	Sep 17, 2018	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1967-2	227407790001
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
HOLLIDAY, James Thomas 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 15, 2016	Dec 31, 2017	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1955-8	79564340002
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	Mar 20, 1997	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	Jul 19, 2005	Director	109 Elmhurst Drive RM11 1NZ Hornchurch Essex	England	British	1960-6	62838530001
PATERSON, Richard James 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 15, 2016	Mar 31, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1957-11	94071330001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 08, 2009	Jun 19, 2014	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1958-9	137569550001
SMITH, Martin Richard 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 16, 2007	Dec 31, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	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, Michael Raymond 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 15, 2016	Apr 30, 2021	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1958-1	197783660001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRVIEW LAND 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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