FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED

Overview

Company Name	FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03427497
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1997

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 (SOUTH EAST) LIMITED?

Development of building projects (41100) / Construction

Where is FAIRVIEW NEW HOMES (SOUTH EAST) 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 (SOUTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
CABOT HOMES LIMITED	Mar 02, 2003	Mar 02, 2003
EDWARD WARE HOMES LIMITED	May 23, 2001	May 23, 2001
EDWARD WARE NEW HOMES LIMITED	Jun 26, 1998	Jun 26, 1998
WARE NEW HOMES LIMITED	Sep 02, 1997	Sep 02, 1997

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 14, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Registration of charge 034274970044, created on Feb 24, 2023	26 pages	MR01

Jan 03, 2023	Registration of charge 034274970042, created on Dec 28, 2022	61 pages	MR01

Jan 03, 2023	Registration of charge 034274970043, created on Dec 28, 2022	38 pages	MR01

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	18 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 29, 2022 with updates	4 pages	CS01

Nov 29, 2021	Change of details for Fairview New Homes Limited as a person with significant control on Nov 15, 2021	2 pages	PSC05

Nov 29, 2021	Cessation of Fairview Enfield Limited as a person with significant control on Nov 15, 2021	1 pages	PSC07

Aug 28, 2021	Full accounts made up to Dec 31, 2020	18 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	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021	2 pages	CH01

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

Sep 08, 2020	Registration of charge 034274970041, created on Sep 03, 2020	91 pages	MR01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

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

Apr 17, 2020	Confirmation statement made on Mar 29, 2020 with updates	4 pages	CS01

Apr 17, 2020	Notification of Fairview New Homes Limited as a person with significant control on Mar 06, 2020	2 pages	PSC02

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

View All Filings

Who are the officers of FAIRVIEW NEW HOMES (SOUTH EAST) 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				242576560001
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	Feb 27, 2003		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				230057730001
GLEESON, Bonnie Ann 5 Alma Road Clifton BS8 2BZ Bristol	Sep 03, 1997	May 01, 1998	Secretary	5 Alma Road Clifton BS8 2BZ Bristol		British		55057980001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				199781410001
PORTER, Steven Edward Winterhead Farm BS25 1PP Winscombe North Somerset	Jul 01, 2005	May 10, 2006	Secretary	Winterhead Farm BS25 1PP Winscombe North Somerset		British		65311330002
PORTER, Steven Edward Winterhead Farm BS25 1PP Winscombe North Somerset	Sep 01, 1999	Jun 03, 2004	Secretary	Winterhead Farm BS25 1PP Winscombe North Somerset		British		65311330002
ROBERTSON, Tracy 92 Long Croft BS37 7YW Yate South Gloucestershire	May 01, 1998	Aug 31, 1999	Secretary	92 Long Croft BS37 7YW Yate South Gloucestershire		British		75471630001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				168303770001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	May 10, 2006	Apr 10, 2012	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex		British		59412880006
TYLER, Jeffrey Steven Douglas 3 Home Farm Way Easter Compton BS35 5SE Bristol South Glos	Jun 03, 2004	Jun 30, 2005	Secretary	3 Home Farm Way Easter Compton BS35 5SE Bristol South Glos		British		64804800001
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				188728110001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 02, 1997	Sep 03, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BENTON, Alexander Reginald 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 29, 2010	May 15, 2013	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1951-3	156021600001
BLAKEY, Michael 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 29, 2010	Jun 30, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1963-4	156021680002
CASEY, Stephen Charles 50 Lancaster Road Enfield EN2 0BY Middlesex	Feb 27, 2003	Mar 31, 2010	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1949-3	13522050001
COARD, Anthony Edward 11 Brookfield Highworth SN6 7HY Swindon	Mar 20, 2000	Sep 23, 2005	Director	11 Brookfield Highworth SN6 7HY Swindon	England	British	1955-6	36666650002
COBB, Charles Peter 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 29, 2010	May 15, 2013	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1954-6	8617050002
COPE, Dennis John The Roundhouse SG13 8PX Bayford Hertfordshire	Jun 01, 2000	May 22, 2003	Director	The Roundhouse SG13 8PX Bayford Hertfordshire		British	1933-4	2285860001
DULCKEN, Nicholas Martin 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 29, 2010	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
HOLLIDAY, James Thomas 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 01, 2011	Dec 31, 2017	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1955-8	79564340002
KING, Barrie Robin 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 26, 2007	Dec 23, 2009	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	English	1942-9	56095390001
NICKLESS, Andrew 10 Holmwood Gardens Westbury On Trym BS9 3EB Bristol	Nov 01, 1999	Nov 29, 2002	Director	10 Holmwood Gardens Westbury On Trym BS9 3EB Bristol	England	British	1963-7	96099640001
PATERSON, Richard James 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 03, 2010	Mar 31, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1957-11	94071330001
PORTER, Steven Edward Winterhead Farm BS25 1PP Winscombe North Somerset	Jun 08, 1999	Jun 30, 2006	Director	Winterhead Farm BS25 1PP Winscombe North Somerset		British	1949-8	65311330002
POTTER, Stephen Conrad 50 Lancaster Road Enfield EN2 0BY Middlesex	Sep 30, 2005	Dec 31, 2009	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1946-4	11558300001
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
SILVERMAN, Hugh Richard, Professor 15 Clifton Vale BS8 4PT Bristol Avon	Apr 15, 2002	Mar 04, 2003	Director	15 Clifton Vale BS8 4PT Bristol Avon	United Kingdom	British	1940-9	72070360001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fairview New Homes Limited

Mar 06, 2020

Lancaster Road

EN2 0BY Enfield

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04081723

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.

Fairview Enfield Limited

Apr 06, 2016

Lancaster Road

EN2 0BY Enfield

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	1792776

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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