FAIRVIEW ENFIELD LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
FAIRVIEW ENFIELD LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
FAIRVIEW ENFIELD LIMITED was incorporated 40 years ago on 17/02/1984 and has the registered number: 01792776. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRVIEW ENFIELD LIMITED was incorporated 40 years ago on 17/02/1984 and has the registered number: 01792776. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRVIEW ENFIELD LIMITED - ENFIELD
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
ENFIELD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Previous trading names include:
FAIRVIEW NEW HOMES LIMITED (until 03/10/2005)
FAIRVIEW NEW HOMES LIMITED (until 03/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
| MR RHYS BERNARD DAVIES | Oct 1982 | British | Director | 2019-04-01 | CURRENT |
| MR SIMON JOHN GARRETT | Oct 1968 | British | Director | 2019-10-23 | CURRENT |
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2000-12-12 | CURRENT |
| MR DARREN LEE MCCORMACK | Jan 1982 | British | Director | 2019-02-13 | CURRENT |
| MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2018-01-18 | CURRENT |
| MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 | CURRENT |
| MR MATTHEW CALLADINE | May 1974 | British | Director | 2020-11-11 | CURRENT |
| MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
| PETER REGINALD MIELL | Jun 1930 | British | Director | RESIGNED | |
| MR RODERICK ROY MACGILLIVRAY | Feb 1950 | British | Director | 2000-05-15 UNTIL 2004-05-20 | RESIGNED |
| MR JOHN FINLAY ALEXANDER KIRKPATRICK | Apr 1942 | British | Director | 2002-05-16 UNTIL 2005-10-31 | RESIGNED |
| MR JAMES THOMAS HOLLIDAY | Aug 1955 | British | Director | 2011-11-01 UNTIL 2017-12-31 | RESIGNED |
| SIMON ANTHONY HILL | Mar 1940 | British | Director | 1994-04-20 UNTIL 1996-02-29 | RESIGNED |
| JOHN HAGGERSTONE | Oct 1958 | British | Director | 2004-07-14 UNTIL 2005-10-31 | RESIGNED |
| PATRICIA GILLIS | Nov 1954 | British | Director | 2002-03-22 UNTIL 2002-03-27 | RESIGNED |
| MR JEREMY SIMON GEE | Feb 1967 | British | Director | 2017-03-15 UNTIL 2018-09-17 | RESIGNED |
| MR ALAN RICHARD EMERY | Nov 1943 | British | Director | RESIGNED | |
| NICOLAS MARTIN DULCKEN | Jan 1967 | British | Director | 2001-04-23 UNTIL 2005-10-28 | RESIGNED |
| MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 1993-06-23 UNTIL 1995-11-12 | RESIGNED |
| JOHN BRYAN COUSINS | Feb 1932 | British | Director | RESIGNED | |
| MR DAVID JAMES LANCHESTER | Apr 1960 | British | Secretary | 1995-11-23 UNTIL 1997-03-21 | RESIGNED |
| RICHARD HENRY WESTCOTT | Nov 1947 | British | Secretary | 1993-01-11 UNTIL 1993-06-23 | RESIGNED |
| MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | RESIGNED | ||
| ANTHONY CHARLES TAYLOR | Dec 1942 | British | Secretary | 1997-03-21 UNTIL 1998-06-01 | RESIGNED |
| MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
| MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 1998-06-01 UNTIL 2012-04-10 | RESIGNED |
| MR STEVEN EDWARD PORTER | Aug 1949 | British | Secretary | RESIGNED | |
| MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | RESIGNED | ||
| CLIVE DAVID BASTIN | Mar 1937 | British | Director | RESIGNED | |
| MR CHARLES PETER COBB | Jun 1954 | British | Director | RESIGNED | |
| MR CHARLES PETER COBB | Jun 1954 | British | Director | 2010-11-29 UNTIL 2013-05-15 | RESIGNED |
| IAN TIMOTHY CLOSIER | Oct 1954 | British | Director | 1993-08-01 UNTIL 2005-11-02 | RESIGNED |
| WILLIAM NORRIS BOLT | Sep 1931 | British | Director | RESIGNED | |
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2010-11-29 UNTIL 2020-06-30 | RESIGNED |
| JOHN NORMAN DANIEL BICKEL | Feb 1938 | British | Director | RESIGNED | |
| MR ALEXANDER REGINALD BENTON | Mar 1951 | British | Director | 1996-05-23 UNTIL 2005-10-28 | RESIGNED |
| MR DENNIS JOHN COPE | Apr 1933 | British | Director | RESIGNED | |
| MR ALEXANDER REGINALD BENTON | Mar 1951 | British | Director | 2010-11-29 UNTIL 2013-05-15 | RESIGNED |
| MR JAMES ANDERSON | Apr 1944 | British | Director | RESIGNED | |
| MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
| JOHN BRYAN COUSINS | Feb 1932 | British | Director | 2007-05-09 UNTIL 2010-12-31 | RESIGNED |
| MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | RESIGNED | |
| MR NICHOLAS MARTIN DULCKEN | Jan 1967 | British | Director | 2007-05-09 UNTIL 2019-12-31 | RESIGNED |
| MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2007-05-31 UNTIL 2020-03-31 | RESIGNED |
| MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2005-01-04 UNTIL 2005-10-31 | RESIGNED |
| MR STEVEN EDWARD PORTER | Aug 1949 | British | Director | 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 |
| MR CHRISTOPHER ERIC WALKER | Mar 1951 | British | 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 |