FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED
Overview
| Company Name | FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11883667 |
| 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 (EPPING FOREST) NO.1 LIMITED?
- Development of building projects (41100) / Construction
Where is FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED located?
| Registered Office Address | 50 Lancaster Road EN2 0BY Enfield Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 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 (EPPING FOREST) NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 118836670005, created on Feb 24, 2023 | 26 pages | MR01 | ||
Registration of charge 118836670003, created on Dec 28, 2022 | 38 pages | MR01 | ||
Registration of charge 118836670004, 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 | 17 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021 | 2 pages | CH01 | ||
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 | ||
Termination of appointment of Richard James Paterson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Nicholas Martin Dulcken as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon John Garrett as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Registration of charge 118836670002, created on Oct 01, 2019 | 71 pages | MR01 | ||
Who are the officers of FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | EN2 0BY Enfield 50 Lancaster Road Middlesex England | 256382280001 | |||||||
| CALLADINE, Matthew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 276593160002 | |||||
| DAVIES, Rhys Bernard | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | England | British | 204476040002 | |||||
| GARRETT, Simon John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 264196750001 | |||||
| MALTON, Gerald Anthony | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | England | British | 241254320001 | |||||
| MCCORMACK, Darren Lee | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | England | British | 255453690001 | |||||
| SPRING, Jonathan Andrew | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | United Kingdom | British | 233400400001 | |||||
| WILLIAMS, Robert Kenneth | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | United Kingdom | British | 130408600004 | |||||
| BLAKEY, Michael | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | England | British | 261997130001 | |||||
| DULCKEN, Nicholas Martin | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | England | British | 241254300001 | |||||
| PATERSON, Richard James | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | England | British | 94071330001 | |||||
| WALKER, Michael Raymond | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | England | British | 247680910001 |
Who are the persons with significant control of FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairview New Homes Limited | Mar 15, 2019 | EN2 0BY Enfield 50 Lancaster Road 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