FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427497. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427497. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED - MIDDLESEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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:
CABOT HOMES LIMITED (until 25/11/2010)
CABOT HOMES LIMITED (until 25/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
| MR RHYS BERNARD DAVIES | Oct 1982 | British | Director | 2019-04-01 | CURRENT |
| MR SIMON JOHN GARRETT | Oct 1968 | British | Director | 2019-10-23 | CURRENT |
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2003-02-27 | 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 |
| BONNIE ANN GLEESON | Dec 1956 | British | Secretary | 1997-09-03 UNTIL 1998-05-01 | RESIGNED |
| MR MICHAEL RAYMOND WALKER | Jan 1958 | British | Director | 2016-03-15 UNTIL 2021-04-30 | RESIGNED |
| MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
| MR PETER EDWARD SOPER | Sep 1934 | British | Director | 1999-10-01 UNTIL 2001-01-10 | RESIGNED |
| MR JAMES THOMAS HOLLIDAY | Aug 1955 | British | Director | 2011-11-01 UNTIL 2017-12-31 | RESIGNED |
| ANDREW WILLIAM STREET | Dec 1945 | British | Director | 2007-04-26 UNTIL 2009-12-31 | RESIGNED |
| MR JEFFREY STEVEN DOUGLAS TYLER | Sep 1949 | British | Director | 2004-06-03 UNTIL 2005-06-30 | RESIGNED |
| MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
| MR STEPHEN CONRAD POTTER | Apr 1946 | British | Director | 2005-09-30 UNTIL 2009-12-31 | RESIGNED |
| STEVEN EDWARD PORTER | Aug 1949 | British | Secretary | 1999-09-01 UNTIL 2004-06-03 | RESIGNED |
| STEVEN EDWARD PORTER | Aug 1949 | British | Secretary | 2005-07-01 UNTIL 2006-05-10 | RESIGNED |
| TRACY ROBERTSON | Nov 1963 | Secretary | 1998-05-01 UNTIL 1999-08-31 | RESIGNED | |
| MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | RESIGNED | ||
| MR DAVID KEITH TIPPING | British | Secretary | 2006-05-10 UNTIL 2012-04-10 | RESIGNED | |
| MR JEFFREY STEVEN DOUGLAS TYLER | Sep 1949 | British | Secretary | 2004-06-03 UNTIL 2005-06-30 | 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 | ||
| MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2003-02-27 UNTIL 2010-03-31 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-09-02 UNTIL 1997-09-03 | RESIGNED | ||
| MR ALEXANDER REGINALD BENTON | Mar 1951 | British | Director | 2010-11-29 UNTIL 2013-05-15 | RESIGNED |
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2010-11-29 UNTIL 2020-06-30 | RESIGNED |
| MR ANTHONY EDWARD COARD | Jun 1955 | British | Director | 2000-03-20 UNTIL 2005-09-23 | RESIGNED |
| MR CHARLES PETER COBB | Jun 1954 | British | Director | 2010-11-29 UNTIL 2013-05-15 | RESIGNED |
| MR DENNIS JOHN COPE | Apr 1933 | British | Director | 2000-06-01 UNTIL 2003-05-22 | RESIGNED |
| MR NICHOLAS MARTIN DULCKEN | Jan 1967 | British | Director | 2010-11-29 UNTIL 2019-12-31 | RESIGNED |
| MR JEREMY SIMON GEE | Feb 1967 | British | Director | 2017-03-15 UNTIL 2018-09-17 | RESIGNED |
| MR EDWARD JOHN WARE | Dec 1960 | British | Director | 1997-09-03 UNTIL 2003-02-24 | RESIGNED |
| BARRIE ROBIN KING | Sep 1942 | English | Director | 2007-04-26 UNTIL 2009-12-23 | RESIGNED |
| MR ANDREW NICKLESS | Jul 1963 | British | Director | 1999-11-01 UNTIL 2002-11-29 | RESIGNED |
| MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2010-03-03 UNTIL 2020-03-31 | RESIGNED |
| STEVEN EDWARD PORTER | Aug 1949 | British | Director | 1999-06-08 UNTIL 2006-06-30 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 1997-09-02 UNTIL 1997-09-03 | RESIGNED | ||
| MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2009-04-07 UNTIL 2014-06-19 | RESIGNED |
| PROFESSOR HUGH RICHARD SILVERMAN | Sep 1940 | British | Director | 2002-04-15 UNTIL 2003-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairview New Homes Limited | 2020-03-06 | Enfield Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fairview Enfield Limited | 2016-04-06 - 2021-11-15 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |