FAIRVIEW NEW HOMES (HINDHEAD) LIMITED

Overview

Company Name	FAIRVIEW NEW HOMES (HINDHEAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03836528
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1999

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 (HINDHEAD) LIMITED?

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

Where is FAIRVIEW NEW HOMES (HINDHEAD) LIMITED located?

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

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FAIRVIEW NEW HOMES (HINDHEAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

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

Aug 19, 2024	Confirmation statement made on Aug 01, 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

Aug 03, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

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

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

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

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

Aug 10, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

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

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with updates	4 pages	CS01

Jul 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

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

Aug 01, 2018	Confirmation statement made on Aug 01, 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

Aug 18, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

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 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Sep 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Aug 18, 2016	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					242576170001
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	Director	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	Land Buying Director	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	Finance Director	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					230054990001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					199774240001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					168356610001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Sep 06, 1999	Apr 10, 2012	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex		British		Accountant	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					188725340001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 06, 1999	Sep 06, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
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	Director	156021680002
CASEY, Stephen Charles The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	Sep 16, 1999	Apr 20, 2009	Director	The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	United Kingdom	British	1949-3	Director	13522050001
COUSINS, John Bryan 105 London Road SG3 6HG Knebworth Hertfordshire	Sep 06, 1999	May 13, 2008	Director	105 London Road SG3 6HG Knebworth Hertfordshire	United Kingdom	British	1932-2	Director	13394310001
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	Town Planner	82498830002
JEWELL, Martin Frank 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire	Sep 06, 1999	Jul 30, 2002	Director	6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire	England	English	1944-3	Director	64343240001
JONES, David Graham 18 Sandringham Close EN1 3JH Enfield Middlesex	Sep 06, 1999	Mar 20, 2001	Director	18 Sandringham Close EN1 3JH Enfield Middlesex		British	1950-12	Director	64342110001
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	Director	62838530001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 27, 2009	Jun 19, 2014	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1958-9	Director	137569550001
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	Director	59847110004
WESTCOTT, Richard Henry 118 Somerset Road Wimbledon SW19 5LA London	Sep 06, 1999	Apr 30, 2001	Director	118 Somerset Road Wimbledon SW19 5LA London	England	British	1947-11	Director	20089570001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 06, 1999	Sep 06, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRVIEW NEW HOMES (HINDHEAD) 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
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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