FAIRVIEW NEW HOMES (PROPERTIES) LIMITED

Overview

Company Name	FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04622019
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002

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 (PROPERTIES) LIMITED?

Development of building projects (41100) / Construction

Where is FAIRVIEW NEW HOMES (PROPERTIES) 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 (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
WEST THREE DEVELOPMENTS LIMITED	Apr 08, 2003	Apr 08, 2003
IBIS (811) LIMITED	Dec 19, 2002	Dec 19, 2002

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

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

Feb 28, 2023	Registration of charge 046220190015, created on Feb 24, 2023	26 pages	MR01

Jan 03, 2023	Registration of charge 046220190013, created on Dec 28, 2022	38 pages	MR01

Jan 03, 2023	Registration of charge 046220190014, created on Dec 28, 2022	61 pages	MR01

Dec 19, 2022	Confirmation statement made on Dec 19, 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	22 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 19, 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 14, 2021	Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021	2 pages	CH01

Jan 04, 2021	Termination of appointment of Martin Richard Smith as a director on Dec 31, 2020	1 pages	TM01

Dec 21, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

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	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

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with updates	4 pages	CS01

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

View All Filings

Who are the officers of FAIRVIEW NEW HOMES (PROPERTIES) 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				242576590001
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	Mar 28, 2003		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				234016870001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				199812800001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex				168360690001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 28, 2003	Apr 10, 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				188727700001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 19, 2002	Mar 28, 2003	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
BARHAM, James Arthur Woodlands EN6 4BJ Northaw Hertfordshire	Mar 28, 2003	Jun 30, 2004	Director	Woodlands EN6 4BJ Northaw Hertfordshire	Great Britain	British	1936-12	19944660001
BENTON, Alexander Reginald 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 29, 2010	May 15, 2013	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1951-3	156021600001
BLAKEY, Michael 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 29, 2010	Jun 30, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1963-4	156021680002
BLINCOE, William Frederick 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 16, 2007	Dec 18, 2009	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1954-7	182687910001
CASEY, Stephen Charles 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 28, 2003	Mar 31, 2010	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1949-3	13522050001
COBB, Charles Peter 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 29, 2010	May 15, 2013	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1954-6	8617050002
COPE, Dennis John The Roundhouse SG13 8PX Bayford Hertfordshire	Mar 28, 2003	Apr 11, 2006	Director	The Roundhouse SG13 8PX Bayford Hertfordshire		British	1933-4	2285860001
DULCKEN, Nicholas Martin 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 29, 2010	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 513 Woodgrange Drive SS1 3EO Thorpe Bay Essex	Nov 09, 2006	Aug 09, 2007	Director	513 Woodgrange Drive SS1 3EO Thorpe Bay Essex		British	1962-12	82498830002
HEWITT, Brian Francis The Brambles 48 Bradwell Road Loughton MK5 8AJ Milton Keynes Buckinghamshire	Mar 28, 2003	Jun 29, 2004	Director	The Brambles 48 Bradwell Road Loughton MK5 8AJ Milton Keynes Buckinghamshire		British	1941-5	55996630001
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	79564340002
PATERSON, Richard James 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 29, 2010	Mar 31, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1957-11	94071330001
POTTER, Stephen Conrad 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 28, 2003	Dec 31, 2009	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1946-4	11558300001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 07, 2009	Jun 19, 2014	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1958-9	137569550001
SMITH, Martin Richard 180 Old Station Road Hampton In Arden B92 0HQ Solihull West Midlands	Apr 16, 2007	Dec 31, 2020	Director	180 Old Station Road Hampton In Arden B92 0HQ Solihull West Midlands	United Kingdom	British	1955-12	120660580001
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	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	197783660001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 19, 2002	Mar 28, 2003	Director	2 Serjeants Inn EC4Y 1LT London				73625410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRVIEW NEW HOMES (PROPERTIES) 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 And Wales
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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