FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED

Overview

Company Name	FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05575211
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2005

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 CRAWLEY NO. 2 LIMITED?

Development of building projects (41100) / Construction

Where is FAIRVIEW VENTURES CRAWLEY NO. 2 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 CRAWLEY NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 484 LIMITED	Sep 27, 2005	Sep 27, 2005

What are the latest accounts for FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

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

Jul 26, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

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

Oct 07, 2019	Confirmation statement made on Sep 27, 2019 with updates	4 pages	CS01

Jun 27, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 27, 2018 with updates	4 pages	CS01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jan 29, 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on Jan 18, 2018	2 pages	AP03

Jan 11, 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on Dec 31, 2017	1 pages	TM02

Sep 27, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Apr 26, 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on Apr 24, 2017	2 pages	AP03

Apr 26, 2017	Termination of appointment of Susan Gaynor Hide as a secretary on Apr 24, 2016	1 pages	TM02

Oct 08, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 27, 2016 with updates	5 pages	CS01

Jul 13, 2016	Director's details changed for Mr Michael Blakey on Jul 07, 2016	2 pages	CH01

Apr 06, 2016	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of FAIRVIEW VENTURES CRAWLEY NO. 2 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					242576430001
MALTON, Gerald Anthony 50 Lancaster Road Enfield EN2 0BY Middlesex	Oct 31, 2005		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1960-12	Director	29512560005
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					230155300001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2016	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					199782380001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					168358230001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Oct 31, 2005	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					188729850001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 27, 2005	Oct 31, 2005	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
BLAKEY, Michael 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Jun 30, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1963-4	Director	156021680002
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Oct 31, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	Director	93937250001
CASEY, Stephen Charles The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	Oct 31, 2005	Apr 09, 2009	Director	The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	United Kingdom	British	1949-3	Director	13522050001
DICKSON, Pamela Simone 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 31, 2008	Dec 09, 2009	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	Scottish	1967-11	Director	91810830001
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
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
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Sep 27, 2005	Oct 31, 2005	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 CRAWLEY NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairview Ventures 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	4284802

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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