FAIRVIEW NEW HOMES (HARROW) LIMITED

FAIRVIEW NEW HOMES (HARROW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRVIEW NEW HOMES (HARROW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10002794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRVIEW NEW HOMES (HARROW) LIMITED?

    • Development of building projects (41100) / Construction

    Where is FAIRVIEW NEW HOMES (HARROW) LIMITED located?

    Registered Office Address
    50 Lancaster Road
    EN2 0BY Enfield
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRVIEW NEW HOMES (HARROW) LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Registration of charge 100027940003, created on Dec 28, 2022

    61 pagesMR01

    Registration of charge 100027940004, created on Dec 28, 2022

    38 pagesMR01

    Director's details changed for Mr Matthew Calladine on Aug 01, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021

    1 pagesTM01

    Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021

    2 pagesCH01

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Calladine as a director on Nov 11, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

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

    1 pagesTM01

    Termination of appointment of Richard James Paterson as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Martin Dulcken as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Mr Simon John Garrett as a director on Oct 23, 2019

    2 pagesAP01

    Registration of charge 100027940002, created on Oct 01, 2019

    71 pagesMR01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Who are the officers of FAIRVIEW NEW HOMES (HARROW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Jonathan Mark
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Secretary
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    242576200001
    CALLADINE, Matthew
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    EnglandBritish276593160002
    DAVIES, Rhys Bernard
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    EnglandBritish204476040002
    GARRETT, Simon John
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    EnglandBritish264196750001
    MALTON, Gerald Anthony
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Director
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    EnglandBritish29512560005
    MCCORMACK, Darren Lee
    Lancaster Road
    EN2 0BY Enfield
    50
    United Kingdom
    United Kingdom
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    United Kingdom
    United Kingdom
    EnglandBritish255453690001
    SPRING, Jonathan Andrew
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Director
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    United KingdomBritish233400400001
    WILLIAMS, Robert Kenneth
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Director
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    United KingdomBritish130408600004
    CHENEY, Elizabeth Barbara
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Secretary
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    230053220001
    HIDE, Susan Gaynor
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Secretary
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    205102090001
    BLAKEY, Michael
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Director
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    EnglandBritish156021680002
    DULCKEN, Nicholas Martin
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Director
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    EnglandBritish156021850001
    GEE, Jeremy Simon
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Director
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    United KingdomBritish227407790001
    HOLLIDAY, James Thomas
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Director
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    EnglandBritish79564340002
    PATERSON, Richard James
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Director
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    EnglandBritish94071330001
    WALKER, Michael Raymond
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Director
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    United KingdomBritish197783660001
    FAIRVIEW NEW HOMES LTD
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Director
    EN2 0BY Enfield
    50 Lancaster Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04081723
    205102020001

    Who are the persons with significant control of FAIRVIEW NEW HOMES (HARROW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairview New Homes Limited
    Lancaster Road
    EN2 0BY Enfield
    50
    England
    Apr 06, 2016
    Lancaster Road
    EN2 0BY Enfield
    50
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number4081723
    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.

    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