FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED - MIDDX


Company Profile Company Filings

Overview

FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED is a Private Limited Company from MIDDX and has the status: Active.
FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006339. The accounts status is FULL and accounts are next due on 30/09/2024.

FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED - MIDDX

This company is listed in the following categories:
74990 - Non-trading company

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
MIDDX
EN2 0BY

This Company Originates in : United Kingdom
Previous trading names include:
PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED (until 08/04/2013)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2023-12-13 CURRENT
MR JONATHAN MARK BAXTER Secretary 2018-01-18 CURRENT
MR ROBERT KENNETH WILLIAMS Oct 1964 British Director 2015-08-19 CURRENT
MR GERALD ANTHONY MALTON Dec 1960 British Director 2009-04-27 CURRENT
MR ROY MALCOLM ALLEN British Secretary 1995-10-23 UNTIL 1997-03-11 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2009-04-27 UNTIL 2014-06-19 RESIGNED
RICHARD ALEXANDER KESSEL British Secretary 1995-01-05 UNTIL 1995-10-23 RESIGNED
MR DAVID KEITH TIPPING Oct 1948 British Secretary 2007-05-11 UNTIL 2012-04-10 RESIGNED
RIALTO (SECRETARIAL) LIMITED Jan 1997 Secretary 1997-03-11 UNTIL 2007-05-11 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
MRS SUSAN GAYNOR HIDE Secretary 2015-07-24 UNTIL 2017-04-24 RESIGNED
MS ELIZABETH BARBARA CHENEY Secretary 2017-04-24 UNTIL 2017-12-31 RESIGNED
MR STEPHEN CONRAD POTTER Apr 1946 British Director 2007-05-11 UNTIL 2009-04-27 RESIGNED
RIALTO (MANAGEMENT) LIMITED Jan 1997 Director 1997-03-11 UNTIL 2007-05-11 RESIGNED
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2014-05-23 UNTIL 2015-07-24 RESIGNED
MR MICHAEL BLAKEY Apr 1963 British Director 2015-07-24 UNTIL 2020-06-30 RESIGNED
MR STEPHEN CONRAD POTTER Apr 1946 British Director 1995-01-05 UNTIL 1997-03-11 RESIGNED
MR NICHOLAS MARTIN DULCKEN Jan 1967 British Director 2009-04-27 UNTIL 2019-12-31 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2007-05-11 UNTIL 2009-04-20 RESIGNED
MS FRANCES LOUISE ATKINSON BRAND Feb 1959 British Director 1995-10-04 UNTIL 1997-03-11 RESIGNED
WAYNE MORRIS HARRISON Oct 1959 British Director 1995-01-05 UNTIL 1995-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairview New Homes (Puckeridge) Limited 2016-04-06 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FAIRVIEW NEW HOMES (COLINDALE) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
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HV CONTRACTS LIMITED MAIDENHEAD Active UNAUDITED ABRIDGED 70221 - Financial management
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED ENFIELD Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
ANGLIA SECURE HOMES (PROPERTIES) LIMITED ENFIELD Active DORMANT 99999 - Dormant Company
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED ENFIELD Active FULL 68100 - Buying and selling of own real estate
BENCASCO LIMITED ENFIELD Active FULL 64203 - Activities of construction holding companies
ANGELICA ESTATES LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELMSLEIGH STREET LTD ENFIELD Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (NEWHAM) LIMITED ENFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
ELMSLEIGH ROAD MANAGEMENT COMPANY LIMITED ENFIELD ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
NORTH WOOLWICH ROAD MANAGEMENT COMPANY LIMITED ENFIELD ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SOUTHALL MANAGEMENT COMPANY LIMITED ENFIELD ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis