FAIRVIEW NEW HOMES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
FAIRVIEW NEW HOMES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
FAIRVIEW NEW HOMES LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081723. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRVIEW NEW HOMES LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081723. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRVIEW NEW HOMES LIMITED - MIDDLESEX
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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:
GENERAL LONDON CONSTRUCTORS LIMITED (until 03/10/2005)
GENERAL LONDON CONSTRUCTORS LIMITED (until 03/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
MR SIMON JOHN GARRETT | Oct 1968 | British | Director | 2019-10-23 | CURRENT |
MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2000-12-15 | 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 |
MR RHYS BERNARD DAVIES | Oct 1982 | British | Director | 2019-04-01 | CURRENT |
BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 2001-03-14 UNTIL 2002-07-10 | RESIGNED |
JOHN HAGGERSTONE | Oct 1958 | British | Director | 2005-09-19 UNTIL 2007-03-28 | RESIGNED |
MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2005-09-19 UNTIL 2020-03-31 | RESIGNED |
RICHARD HENRY WESTCOTT | Nov 1947 | British | Director | 2000-12-15 UNTIL 2004-01-31 | RESIGNED |
MR MICHAEL RAYMOND WALKER | Jan 1958 | British | Director | 2016-01-14 UNTIL 2021-04-30 | RESIGNED |
MR JEREMY SIMON GEE | Feb 1967 | British | Director | 2017-03-15 UNTIL 2018-09-17 | RESIGNED |
MR CHRISTOPHER ERIC WALKER | Mar 1951 | British | Director | 2000-12-15 UNTIL 2003-02-10 | RESIGNED |
MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-21 UNTIL 2015-07-24 | RESIGNED |
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2009-02-25 UNTIL 2014-06-19 | RESIGNED |
MR GILES ROBERT JUSTIN VEITCH | Apr 1962 | British | Director | 2007-10-17 UNTIL 2010-07-09 | RESIGNED |
MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | 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 | ||
MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 2000-12-15 UNTIL 2012-04-10 | RESIGNED |
MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
MR RODERICK ROY MACGILLIVRAY | Feb 1950 | British | Director | 2000-12-15 UNTIL 2004-05-20 | RESIGNED |
MR JOHN FINLAY ALEXANDER KIRKPATRICK | Apr 1942 | British | Director | 2001-03-14 UNTIL 2006-07-13 | RESIGNED |
MR JAMES THOMAS HOLLIDAY | Aug 1955 | British | Director | 2011-10-20 UNTIL 2017-12-31 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-12-15 | RESIGNED | ||
MR STEVEN JAMES GOUGH | Dec 1962 | British | Director | 2011-10-20 UNTIL 2015-08-17 | RESIGNED |
MR DENNIS JOHN COPE | Apr 1933 | British | Director | 2000-12-15 UNTIL 2021-06-16 | RESIGNED |
MR NICHOLAS MARTIN DULCKEN | Jan 1967 | British | Director | 2001-11-02 UNTIL 2019-04-17 | RESIGNED |
MR CHARLES PETER COBB | Jun 1954 | British | Director | 2000-12-15 UNTIL 2013-05-15 | RESIGNED |
IAN TIMOTHY CLOSIER | Oct 1954 | British | Director | 2000-12-15 UNTIL 2006-05-31 | RESIGNED |
MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2000-12-15 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2007-04-18 UNTIL 2020-06-30 | RESIGNED |
MR ALEXANDER REGINALD BENTON | Mar 1951 | British | Director | 2000-12-15 UNTIL 2011-10-31 | RESIGNED |
JOHN BRYAN COUSINS | Feb 1932 | British | Director | 2005-09-19 UNTIL 2010-12-31 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2000-10-02 UNTIL 2000-12-15 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairview Holdings Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |