FAIRVIEW HOLDINGS LIMITED

Overview

Company Name	FAIRVIEW HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04081726
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 HOLDINGS LIMITED?

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

Where is FAIRVIEW HOLDINGS LIMITED located?

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

What were the previous names of FAIRVIEW HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED	Dec 19, 2000	Dec 19, 2000
OVAL (1597) LIMITED	Oct 02, 2000	Oct 02, 2000

What are the latest accounts for FAIRVIEW HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for FAIRVIEW HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Jul 23, 2025	Group of companies' accounts made up to Dec 31, 2024	40 pages	AA

Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Group of companies' accounts made up to Dec 31, 2023	39 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Registration of charge 040817260008, created on Dec 28, 2022	38 pages	MR01

Jan 03, 2023	Registration of charge 040817260007, created on Dec 28, 2022	61 pages	MR01

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

May 16, 2022	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Aug 28, 2021	Group of companies' accounts made up to Dec 31, 2020	37 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 Apr 03, 2021 with no updates	3 pages	CS01

Apr 15, 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	Group of companies' accounts made up to Dec 31, 2019	36 pages	AA

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

May 11, 2020	Notification of a person with significant control statement	2 pages	PSC08

May 11, 2020	Cessation of Robert Kenneth Williams as a person with significant control on Aug 11, 2017	1 pages	PSC07

May 11, 2020	Cessation of Michael Blakey as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 11, 2020	Cessation of Gerald Anthony Malton as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 11, 2020	Cessation of Jonathan Andrew Spring as a person with significant control on Jan 22, 2020	1 pages	PSC07

View All Filings

Who are the officers of FAIRVIEW HOLDINGS 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				242576140001
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	Dec 15, 2000		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				229976600001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				199724640001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 30, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				168094460001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 15, 2000	Mar 30, 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				188720910001
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	156021600001
BLAKEY, Michael 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 09, 2009	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	Dec 15, 2000	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	Dec 15, 2000	May 31, 2006	Director	Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire		British	1954-10	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	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	2285860002
DULCKEN, Nicholas Martin 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 02, 2001	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 50 Lancaster Road Enfield EN2 0BY Middlesex	Jun 19, 2013	Aug 17, 2015	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1962-12	164059050001
HAGGERSTONE, John 24 Hillside Walk CM14 4RB Brentwood Essex	Feb 20, 2007	Mar 28, 2007	Director	24 Hillside Walk CM14 4RB Brentwood Essex	England	British	1958-10	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	79564340002
KIRKPATRICK, John Finlay Alexander Stable End Hob Lane Barston B92 0JS Solihull W Midlands	Feb 14, 2001	Jul 13, 2006	Director	Stable End Hob Lane Barston B92 0JS Solihull W Midlands		British	1942-4	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	98986380001
NORMAN, Bernard Robert Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	Feb 06, 2001	Jul 10, 2002	Director	Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	United Kingdom	British	1941-7	65467300001
PATERSON, Richard James 50 Lancaster Road Enfield EN2 0BY Middlesex	Feb 20, 2007	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	Jun 19, 2013	Jun 19, 2014	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1958-9	137569550001
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	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	117299580001
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	Dec 15, 2000	Jan 31, 2004	Director	118 Somerset Road Wimbledon SW19 5LA London	England	British	1947-11	20089570001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 02, 2000	Dec 15, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRVIEW HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Andrew Spring Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 22, 2020	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Raymond Walker Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 01, 2018	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Kenneth Williams Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Aug 11, 2017	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard James Paterson 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 06, 2016	50 Lancaster Road Enfield EN2 0BY Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicholas Martin Dulcken 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 06, 2016	50 Lancaster Road Enfield EN2 0BY Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Thomas Holliday 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 06, 2016	50 Lancaster Road Enfield EN2 0BY Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Blakey 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 06, 2016	50 Lancaster Road Enfield EN2 0BY Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gerald Anthony Malton 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 06, 2016	50 Lancaster Road Enfield EN2 0BY Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

What are the latest statements on persons with significant control for FAIRVIEW HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 11, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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