FAIRVIEW NEW HOMES LIMITED

Overview

Company Name	FAIRVIEW NEW HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04081723
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000

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 LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is FAIRVIEW NEW HOMES 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 LIMITED?

Previous Company Names
Company Name	From	Until
GENERAL LONDON CONSTRUCTORS LIMITED	Dec 14, 2000	Dec 14, 2000
OVAL (1598) LIMITED	Oct 02, 2000	Oct 02, 2000

What are the latest accounts for FAIRVIEW NEW HOMES 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for FAIRVIEW NEW HOMES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jun 20, 2025	Part of the property or undertaking has been released from charge 040817230008	1 pages	MR05

Jun 20, 2025	Part of the property or undertaking has been released from charge 040817230006	1 pages	MR05

Jun 20, 2025	Part of the property or undertaking has been released from charge 040817230009	1 pages	MR05

Jun 20, 2025	Part of the property or undertaking has been released from charge 040817230012	1 pages	MR05

Jun 20, 2025	Part of the property or undertaking has been released from charge 040817230010	1 pages	MR05

Jun 20, 2025	Part of the property or undertaking has been released from charge 040817230011	1 pages	MR05

Jun 20, 2025	Part of the property or undertaking has been released from charge 3	2 pages	MR05

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Registration of charge 040817230011, created on Dec 28, 2022	61 pages	MR01

Jan 03, 2023	Registration of charge 040817230012, 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

May 16, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 24, 2022 with updates	4 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jun 21, 2021	Termination of appointment of Dennis John Cope as a director on Jun 16, 2021	1 pages	TM01

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 24, 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

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

View All Filings

Who are the officers of FAIRVIEW NEW HOMES 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					242576550001
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	Property Development	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	Land Buyer	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	Group Construction Director	264196750001
MALTON, Gerald Anthony 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 15, 2000		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1960-12	Company Director	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	Sales Director	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	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					230151560001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					199719040001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					168327600001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 15, 2000	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					188728850001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 02, 2000	Dec 15, 2000	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
BENTON, Alexander Reginald 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 15, 2000	Oct 31, 2011	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1951-3	Sales Marketing Director	156021600001
BLAKEY, Michael 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 18, 2007	Jun 30, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1963-4	Director	156021680002
CASEY, Stephen Charles 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 15, 2000	Mar 31, 2010	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1949-3	Company Director	13522050001
CLOSIER, Ian Timothy Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire	Dec 15, 2000	May 31, 2006	Director	Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire		British	1954-10	Chartered Surveyor	15588090001
COBB, Charles Peter 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 15, 2000	May 15, 2013	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1954-6	Company Director	8617050002
COPE, Dennis John 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 15, 2000	Jun 16, 2021	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1933-4	Company Director	2285860002
COUSINS, John Bryan 50 Lancaster Road Enfield EN2 0BY Middlesex	Sep 19, 2005	Dec 31, 2010	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1932-2	Director	13394310001
DULCKEN, Nicholas Martin 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 02, 2001	Apr 17, 2019	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1967-1	Director	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	Sales Director	227407790001
GOUGH, Steven James 50 Lancaster Road Enfield EN2 0BY Middlesex	Oct 20, 2011	Aug 17, 2015	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1962-12	Director	164059050001
HAGGERSTONE, John 24 Hillside Walk CM14 4RB Brentwood Essex	Sep 19, 2005	Mar 28, 2007	Director	24 Hillside Walk CM14 4RB Brentwood Essex	England	British	1958-10	Director	64151200003
HOLLIDAY, James Thomas 50 Lancaster Road Enfield EN2 0BY Middlesex	Oct 20, 2011	Dec 31, 2017	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1955-8	Director	79564340002
KIRKPATRICK, John Finlay Alexander Stable End Hob Lane Barston B92 0JS Solihull W Midlands	Mar 14, 2001	Jul 13, 2006	Director	Stable End Hob Lane Barston B92 0JS Solihull W Midlands		British	1942-4	Director	21187290002
MACGILLIVRAY, Roderick Roy Elders The Clump WD3 4BD Chorleywood Hertfordshire	Dec 15, 2000	May 20, 2004	Director	Elders The Clump WD3 4BD Chorleywood Hertfordshire	United Kingdom	British	1950-2	Company Director	98986380001
NORMAN, Bernard Robert Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	Mar 14, 2001	Jul 10, 2002	Director	Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	United Kingdom	British	1941-7	Company Director	65467300001
PATERSON, Richard James 50 Lancaster Road Enfield EN2 0BY Middlesex	Sep 19, 2005	Mar 31, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1957-11	Director	94071330001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Feb 25, 2009	Jun 19, 2014	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1958-9	Director	137569550001
VEITCH, Giles Robert Justin 50 Lancaster Road Enfield EN2 0BY Middlesex	Oct 17, 2007	Jul 09, 2010	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1962-4	Director	142522340001
VICKERS, Jeremy Philip Hilton 50 Lancaster Road Enfield EN2 0BY Middlesex	May 21, 2014	Jul 24, 2015	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1957-5	Director	59847110004
WALKER, Christopher Eric 43 Prospect Lane AL5 2PL Harpenden Hertfordshire	Dec 15, 2000	Feb 10, 2003	Director	43 Prospect Lane AL5 2PL Harpenden Hertfordshire	United Kingdom	British	1951-3	Company Director	117299580001
WALKER, Michael Raymond 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 14, 2016	Apr 30, 2021	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1958-1	Development Director	197783660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fairview Holdings 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	04081726

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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