FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
Overview
| Company Name | FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08849805 |
| 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 (LAWN ROAD) LIMITED?
- Development of building projects (41100) / Construction
Where is FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED located?
| Registered Office Address | 50 Lancaster Road EN2 0BY Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2085 LIMITED | Jan 17, 2014 | Jan 17, 2014 |
What are the latest accounts for FAIRVIEW NEW HOMES (LAWN ROAD) 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 (LAWN ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 088498050006, created on Dec 28, 2022 | 38 pages | MR01 | ||
Registration of charge 088498050007, created on Dec 28, 2022 | 61 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 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Calladine as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Michael Blakey as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Who are the officers of FAIRVIEW NEW HOMES (LAWN ROAD) 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 | 242576620001 | |||||||||||
| 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 | Lancaster Road EN2 0BY Enfield 50 Middlesex England | 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 | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 130408600004 | |||||||||
| CHENEY, Elizabeth Barbara | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 238115540001 | |||||||||||
| HIDE, Susan Gaynor | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 199774850001 | |||||||||||
| SIDDERS, Martin John | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex England | 185036520001 | |||||||||||
| VICKERS, Jeremy Philip Hilton | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex England | 188726630001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BLAKEY, Michael | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 156021680002 | |||||||||
| DULCKEN, Nicholas Martin | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | 156021850001 | |||||||||
| GEE, Jeremy Simon | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 227407790001 | |||||||||
| HOLLIDAY, James Thomas | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 79564340002 | |||||||||
| PATERSON, Richard James | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | 94071330001 | |||||||||
| SIDDERS, Martin John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | 137569550001 | |||||||||
| SPEDDING, Richard Rolland | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | 142544300001 | |||||||||
| VICKERS, Jeremy Philip Hilton | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | 59847110004 | |||||||||
| WALKER, Michael Raymond | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 197783660001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairview New Homes 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