FAIRVIEW VENTURES LIMITED

Overview

Company Name	FAIRVIEW VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04284802
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2001

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 VENTURES LIMITED?

Development of building projects (41100) / Construction

Where is FAIRVIEW VENTURES LIMITED located?

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

What were the previous names of FAIRVIEW VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 359 LIMITED	Sep 11, 2001	Sep 11, 2001

What are the latest accounts for FAIRVIEW VENTURES 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 VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for FAIRVIEW VENTURES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

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

Sep 14, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 03, 2023	Registration of charge 042848020021, created on Dec 28, 2022	61 pages	MR01

Jan 03, 2023	Registration of charge 042848020022, created on Dec 28, 2022	38 pages	MR01

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

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	21 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	21 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	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 21, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

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

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

Jan 15, 2020	Termination of appointment of Nicholas Martin Dulcken as a director on Dec 31, 2019	1 pages	TM01

Nov 08, 2019	Appointment of Mr Simon John Garrett as a director on Oct 23, 2019	2 pages	AP01

Oct 03, 2019	Registration of charge 042848020020, created on Oct 01, 2019	71 pages	MR01

Sep 16, 2019	Confirmation statement made on Sep 11, 2019 with updates	4 pages	CS01

Jun 27, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Apr 15, 2019	Director's details changed for Mr Rhys Bernard Davies on Apr 01, 2019	2 pages	CH01

View All Filings

Who are the officers of FAIRVIEW VENTURES 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					242576380001
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	Mar 27, 2002		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1960-12	Accountant	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					238115800001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					199783550001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					168357480001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 27, 2002	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					188730420001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 11, 2001	Mar 27, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
BENTON, Alexander Reginald 50 Lancaster Road Enfield EN2 0BY Middlesex	Sep 02, 2011	May 15, 2013	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1951-3	Director	156021600001
BLAKEY, Michael 50 Lancaster Road Enfield EN2 0BY Middlesex	Sep 26, 2011	Jun 30, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1963-4	Director	156021680002
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Mar 27, 2002	Mar 31, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	Banker	34800860003
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Mar 27, 2002	Feb 18, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Banker	122926460001
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Jan 28, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	Investment Manager	93937250001
CASEY, Stephen Charles The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	Mar 27, 2002	Apr 09, 2009	Director	The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	United Kingdom	British	1949-3	Director	13522050001
COBB, Charles Peter 50 Lancaster Road Enfield EN2 0BY Middlesex	Sep 26, 2011	May 15, 2013	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1954-6	Director	8617050002
DICKSON, Pamela Simone 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 31, 2008	Nov 30, 2009	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	Scottish	1967-11	Director	91810830001
DULCKEN, Nicholas Martin 50 Lancaster Road Enfield EN2 0BY Middlesex	Sep 26, 2011	Dec 31, 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
HEPBURN, Alastair John Harley Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Nov 30, 2009	May 24, 2011	Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	United Kingdom	British	1969-3	Director	147370960002
HEWITT, Alistair James Neil 50 Lancaster Road Enfield EN2 0BY Middlesex	May 24, 2011	Aug 19, 2011	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	Scotland	British	1972-11	Director	113081830001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Apr 28, 2006	Jan 31, 2008	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Bank Official	113081830001
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	Director	79564340002
PATERSON, Richard James 50 Lancaster Road Enfield EN2 0BY Middlesex	Sep 26, 2011	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	Apr 09, 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
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	Director	197783660001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Sep 11, 2001	Mar 27, 2002	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRVIEW VENTURES 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 2006
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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