FAIRVIEW NEW HOMES (BEESTON) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

FAIRVIEW NEW HOMES (BEESTON) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
FAIRVIEW NEW HOMES (BEESTON) LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159205. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAIRVIEW NEW HOMES (BEESTON) LIMITED - MIDDLESEX

This company is listed in the following categories:
99999 - Dormant 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
MIDDLESEX
EN2 0BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KENNETH WILLIAMS Oct 1964 British Director 2015-08-19 CURRENT
MR JONATHAN MARK BAXTER Secretary 2018-01-18 CURRENT
MR GERALD ANTHONY MALTON Dec 1960 British Director 2001-01-15 CURRENT
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2023-12-13 CURRENT
MR ALAN RICHARD EMERY Nov 1943 British Director 1996-04-29 UNTIL 1996-07-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-02-15 UNTIL 1996-03-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-02-15 UNTIL 1996-03-01 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 British Secretary 1996-03-01 UNTIL 1997-03-20 RESIGNED
MR DAVID KEITH TIPPING Oct 1948 British Secretary 1998-06-30 UNTIL 2012-04-10 RESIGNED
MARTIN JOHN SIDDERS Secretary 2012-04-11 UNTIL 2014-06-19 RESIGNED
ANTHONY CHARLES TAYLOR Dec 1942 British Secretary 1997-03-20 UNTIL 1998-06-30 RESIGNED
MRS SUSAN GAYNOR HIDE Secretary 2015-07-24 UNTIL 2017-04-24 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
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-02-15 UNTIL 1996-03-01 RESIGNED
MR CHRISTOPHER ERIC WALKER Mar 1951 British Director 1996-04-29 UNTIL 1996-07-23 RESIGNED
RICHARD HENRY WESTCOTT Nov 1947 British Director 1996-03-01 UNTIL 2001-04-30 RESIGNED
MARTIN RICHARD SMITH Dec 1955 British Director 2007-04-16 UNTIL 2009-05-27 RESIGNED
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2014-05-23 UNTIL 2015-07-24 RESIGNED
MR JAMES ANDERSON Apr 1944 British Director 1996-04-29 UNTIL 1996-07-23 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2009-04-07 UNTIL 2014-06-19 RESIGNED
MR RICHARD JOHN LOTHERINGTON Jun 1960 British Director 2001-03-20 UNTIL 2007-02-16 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 British Director 1996-03-01 UNTIL 1996-04-29 RESIGNED
DAVID GRAHAM JONES Dec 1950 British Director 1999-05-24 UNTIL 2001-03-20 RESIGNED
MR MARTIN FRANK JEWELL Mar 1944 English Director 1999-05-24 UNTIL 2002-07-30 RESIGNED
STEVEN JAMES GOUGH Dec 1962 British Director 2002-07-30 UNTIL 2007-08-09 RESIGNED
IAN TIMOTHY CLOSIER Oct 1954 British Director 1996-04-29 UNTIL 1996-07-23 RESIGNED
JOHN BRYAN COUSINS Feb 1932 British Director 1996-04-29 UNTIL 2009-05-27 RESIGNED
MR DENNIS JOHN COPE Apr 1933 British Director 1996-04-29 UNTIL 1996-07-23 RESIGNED
MR CHARLES PETER COBB Jun 1954 British Director 1996-04-29 UNTIL 1996-07-23 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 1996-04-29 UNTIL 2009-04-20 RESIGNED
MR WILLIAM FREDERICK BLINCOE Jul 1954 British Director 2007-04-16 UNTIL 2009-05-27 RESIGNED
MR MICHAEL BLAKEY Apr 1963 British Director 2015-07-24 UNTIL 2020-06-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW ESTATES (HOUSING) LIMITED MIDDLESEX Active FULL 41202 - Construction of domestic buildings
FAIRVIEW ENFIELD LIMITED ENFIELD Active FULL 41100 - Development of building projects
DIALECT PROPERTIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRYCKEN LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW LAND LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW HOMES LIMITED ENFIELD Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (EGHAM) LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (EPSOM) LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
FAIRVIEW NEW HOMES (HODDESDON) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
CABOT HOUSING LIMITED ASHBY-DE-LA-ZOUCH ... DORMANT 99999 - Dormant Company
FAIRVIEW LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (HINDHEAD) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
CROSSWAYS PROPERTY LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENCASCO LIMITED ENFIELD Active FULL 64203 - Activities of construction holding companies

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
ANGELICA ESTATES LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED MIDDLESEX UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
FAIRVIEW NEW HOMES (WATFORD) LIMITED MIDDLESEX UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ELMSLEIGH STREET LTD ENFIELD 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