FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED was incorporated 62 years ago on 02/06/1961 and has the registered number: 00694306. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED was incorporated 62 years ago on 02/06/1961 and has the registered number: 00694306. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED - MIDDLESEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LANCASTER ROAD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Previous trading names include:
RIALTO HOMES LIMITED (until 08/04/2013)
RIALTO HOMES LIMITED (until 08/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RHYS BERNARD DAVIES | Oct 1982 | British | Director | 2019-04-01 | CURRENT |
| MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
| MR MATTHEW CALLADINE | May 1974 | British | Director | 2020-11-11 | CURRENT |
| MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 | CURRENT |
| MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2018-01-18 | CURRENT |
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2004-01-14 | CURRENT |
| MR DARREN LEE MCCORMACK | Jan 1982 | British | Director | 2019-02-13 | CURRENT |
| MR SIMON JOHN GARRETT | Oct 1968 | British | Director | 2019-10-23 | CURRENT |
| ANDREW WILLIAM STREET | Dec 1945 | British | Director | 2006-04-03 UNTIL 2009-12-31 | RESIGNED |
| MR MICHAEL RAYMOND WALKER | Jan 1958 | British | Director | 2016-03-15 UNTIL 2021-04-30 | RESIGNED |
| MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2009-04-07 UNTIL 2014-06-19 | RESIGNED |
| GORDON ROBB RIDDOCK | Nov 1955 | British | Director | 1993-07-21 UNTIL 1998-07-08 | RESIGNED |
| LEONARD WALTER GREEN | Sep 1936 | British | Director | RESIGNED | |
| MR STEPHEN CONRAD POTTER | Apr 1946 | British | Director | RESIGNED | |
| MR PETER GEORGE AYTON | Feb 1944 | Other | Secretary | 1995-10-23 UNTIL 2004-01-14 | RESIGNED |
| RICHARD ALEXANDER KESSEL | British | Secretary | 1992-10-09 UNTIL 1995-10-23 | RESIGNED | |
| ROBERT EDWIN JARRETT | Apr 1951 | British | Secretary | RESIGNED | |
| MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
| MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 2004-01-14 UNTIL 2012-04-10 | RESIGNED |
| MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | RESIGNED | ||
| MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | RESIGNED | ||
| MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
| DAVID HEANEY TURNER | Apr 1938 | British | Director | RESIGNED | |
| MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
| MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2015-03-15 UNTIL 2020-03-31 | RESIGNED |
| BARRIE ROBIN KING | Sep 1942 | English | Director | 2006-04-03 UNTIL 2009-12-23 | RESIGNED |
| BRIAN FRANCIS HEWITT | May 1941 | British | Director | 1998-03-10 UNTIL 2004-01-14 | RESIGNED |
| WAYNE MORRIS HARRISON | Oct 1959 | British | Director | 1992-06-10 UNTIL 1995-08-25 | RESIGNED |
| MR JAMES THOMAS HOLLIDAY | Aug 1955 | British | Director | 2016-03-15 UNTIL 2017-12-31 | RESIGNED |
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2015-07-24 UNTIL 2020-06-30 | RESIGNED |
| REGINALD HENRY GLICK | Oct 1928 | British | Director | RESIGNED | |
| MR JEREMY SIMON GEE | Feb 1967 | British | Director | 2017-03-15 UNTIL 2018-09-17 | RESIGNED |
| MR NICHOLAS MARTIN DULCKEN | Jan 1967 | British | Director | 2010-03-03 UNTIL 2019-12-31 | RESIGNED |
| MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2004-03-05 UNTIL 2010-03-31 | RESIGNED |
| JAMES ARTHUR BARHAM | Dec 1936 | British | Director | RESIGNED | |
| MR PETER GEORGE AYTON | Feb 1944 | Other | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairview New Homes Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |