FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED - MIDDX


Company Profile Company Filings

Overview

FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED is a Private Limited Company from MIDDX and has the status: Active.
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED was incorporated 27 years ago on 17/06/1997 and has the registered number: 03390185. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED - MIDDX

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
MIDDX
EN2 0BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

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 ROBERT KENNETH WILLIAMS Oct 1964 British Director 2015-08-19 CURRENT
MR GERALD ANTHONY MALTON Dec 1960 British Director 2001-01-15 CURRENT
MR JONATHAN MARK BAXTER Secretary 2018-01-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-06-17 UNTIL 1997-06-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-17 UNTIL 1997-06-17 RESIGNED
MS ELIZABETH BARBARA CHENEY Secretary 2017-04-24 UNTIL 2017-12-31 RESIGNED
MRS SUSAN GAYNOR HIDE Secretary 2015-07-24 UNTIL 2017-04-24 RESIGNED
MARTIN JOHN SIDDERS Secretary 2012-04-11 UNTIL 2014-06-19 RESIGNED
ANTHONY CHARLES TAYLOR British Secretary 1997-06-17 UNTIL 1998-06-30 RESIGNED
MR DAVID KEITH TIPPING British Secretary 1998-06-30 UNTIL 2012-04-10 RESIGNED
MR JEREMY PHILIP HILTON VICKERS Secretary 2014-06-19 UNTIL 2015-07-24 RESIGNED
STEVEN JAMES GOUGH Dec 1962 British Director 2002-07-30 UNTIL 2007-08-09 RESIGNED
RICHARD HENRY WESTCOTT Nov 1947 British Director 1997-06-17 UNTIL 2001-04-30 RESIGNED
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2014-05-23 UNTIL 2015-07-24 RESIGNED
MARTIN RICHARD SMITH Dec 1955 British Director 2007-04-16 UNTIL 2013-01-28 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
DAVID GRAHAM JONES Dec 1950 British Director 1999-05-24 UNTIL 2001-03-20 RESIGNED
MR WILLIAM FREDERICK BLINCOE Jul 1954 British Director 2007-04-16 UNTIL 2009-12-18 RESIGNED
MR NICHOLAS MARTIN DULCKEN Jan 1967 British Director 2001-08-15 UNTIL 2013-01-28 RESIGNED
JOHN BRYAN COUSINS Feb 1932 British Director 1997-06-17 UNTIL 2010-12-31 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 1997-06-17 UNTIL 2010-03-31 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

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