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FAIRVIEW NEW HOMES (NEWHAM) LIMITED

FAIRVIEW NEW HOMES (NEWHAM) LIMITED

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

    • Overview

    Company NameFAIRVIEW NEW HOMES (NEWHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13521688
    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 (NEWHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is FAIRVIEW NEW HOMES (NEWHAM) LIMITED located?

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

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

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Registration of charge 135216880002, created on Feb 24, 2023

    		26 pagesMR01

    Registration of charge 135216880001, created on Dec 28, 2022

    		38 pagesMR01

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

    		2 pagesCH01

    Confirmation statement made on Jul 19, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Rhys Bernard on Jul 20, 2021

    		2 pagesCH01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2021

    Statement of capital on Jul 20, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Jonathan Mark
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		Secretary
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		285454790001
    CALLADINE, Matthew
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		Director
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		EnglandBritish276593160002
    DAVIES, Rhys Bernard
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		Director
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		EnglandBritish204476040002
    GARRETT, Simon John
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		Director
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		EnglandBritish264196750001
    MALTON, Gerald Anthony
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		Director
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		EnglandBritish241254320001
    MCCORMACK, Darren Lee
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		Director
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		EnglandBritish255453690001
    SPRING, Jonathan Andrew
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		Director
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		United KingdomBritish233400400001
    WILLIAMS, Robert Kenneth
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		Director
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    United Kingdom
    		United KingdomBritish130408600004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    		Jul 20, 2021
    EN2 0BY Enfield
    50 Lancaster Road
    Middlesex
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04081723
    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.
    • license: CC0