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 - MIDDLESEX

This company is listed in the following categories:
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)

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

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 NEW HOMES (PUCKERIDGE) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW ENFIELD LIMITED ENFIELD Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (CHEQUERS WAY) 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 (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (COLINDALE) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW HOLDINGS LIMITED MIDDLESEX Active GROUP 64203 - Activities of construction holding companies
FAIRVIEW VENTURES LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
WESTPRIZE LIMITED ENFIELD Active FULL 41100 - Development of building projects
BENCASCO LIMITED ENFIELD Active FULL 64203 - Activities of construction holding companies
PARKHURST ROAD LIMITED ENFIELD ENGLAND Active FULL 68100 - Buying and selling of own real estate
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
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