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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for FAIRVIEW NEW HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 040817230008 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 040817230006 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 040817230009 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 040817230012 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 040817230010 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 040817230011 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 3 | 2 pages | MR05 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 040817230011, created on Dec 28, 2022 | 61 pages | MR01 | ||
Registration of charge 040817230012, created on Dec 28, 2022 | 38 pages | MR01 | ||
Director's details changed for Mr Matthew Calladine on Aug 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Termination of appointment of Dennis John Cope as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021 | 2 pages | CH01 | ||
Appointment of Mr Matthew Calladine as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Who are the officers of FAIRVIEW NEW HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | 242576550001 | |||||||
| CALLADINE, Matthew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 276593160002 | |||||
| DAVIES, Rhys Bernard | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 204476040002 | |||||
| GARRETT, Simon John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 264196750001 | |||||
| MALTON, Gerald Anthony | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 29512560005 | |||||
| MCCORMACK, Darren Lee | Director | Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom | England | British | 255453690001 | |||||
| SPRING, Jonathan Andrew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | United Kingdom | British | 233400400001 | |||||
| WILLIAMS, Robert Kenneth | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | United Kingdom | British | 130408600004 | |||||
| CHENEY, Elizabeth Barbara | Secretary | 50 Lancaster Road Enfield EN2 0BY Middlesex | 230151560001 | |||||||
| HIDE, Susan Gaynor | Secretary | 50 Lancaster Road Enfield EN2 0BY Middlesex | 199719040001 | |||||||
| SIDDERS, Martin John | Secretary | 50 Lancaster Road Enfield EN2 0BY Middlesex | 168327600001 | |||||||
| TIPPING, David Keith | Secretary | 50 Lancaster Road Enfield EN2 0BY Middlesex | British | 59412880006 | ||||||
| VICKERS, Jeremy Philip Hilton | Secretary | 50 Lancaster Road Enfield EN2 0BY Middlesex | 188728850001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BENTON, Alexander Reginald | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 156021600001 | |||||
| BLAKEY, Michael | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 156021680002 | |||||
| CASEY, Stephen Charles | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | United Kingdom | British | 13522050001 | |||||
| CLOSIER, Ian Timothy | Director | Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire | British | 15588090001 | ||||||
| COBB, Charles Peter | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | United Kingdom | British | 8617050002 | |||||
| COPE, Dennis John | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 2285860002 | |||||
| COUSINS, John Bryan | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | United Kingdom | British | 13394310001 | |||||
| DULCKEN, Nicholas Martin | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 156021850001 | |||||
| GEE, Jeremy Simon | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | United Kingdom | British | 227407790001 | |||||
| GOUGH, Steven James | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 164059050001 | |||||
| HAGGERSTONE, John | Director | 24 Hillside Walk CM14 4RB Brentwood Essex | England | British | 64151200003 | |||||
| HOLLIDAY, James Thomas | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 79564340002 | |||||
| KIRKPATRICK, John Finlay Alexander | Director | Stable End Hob Lane Barston B92 0JS Solihull W Midlands | British | 21187290002 | ||||||
| MACGILLIVRAY, Roderick Roy | Director | Elders The Clump WD3 4BD Chorleywood Hertfordshire | United Kingdom | British | 98986380001 | |||||
| NORMAN, Bernard Robert | Director | Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire | United Kingdom | British | 65467300001 | |||||
| PATERSON, Richard James | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 94071330001 | |||||
| SIDDERS, Martin John | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 137569550001 | |||||
| VEITCH, Giles Robert Justin | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 142522340001 | |||||
| VICKERS, Jeremy Philip Hilton | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | 59847110004 | |||||
| WALKER, Christopher Eric | Director | 43 Prospect Lane AL5 2PL Harpenden Hertfordshire | United Kingdom | British | 117299580001 | |||||
| WALKER, Michael Raymond | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | United Kingdom | British | 197783660001 |
Who are the persons with significant control of FAIRVIEW NEW HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairview Holdings Limited | Apr 06, 2016 | Lancaster Road EN2 0BY Enfield 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0