Fairview New Homes (beeston) Limited in Enfield MIDDLESEX

Fairview New Homes (beeston) Limited MIDDLESEX

Fairview New Homes (beeston) started in year 1996 as Private Limited Company with registration number 03159205. The Fairview New Homes (beeston) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Middlesex at 50 Lancaster Road. Postal code: EN2 0BY. Since 24th December 1999 Fairview New Homes (beeston) Limited is no longer carrying the name Fairview New Homes (eastern Avenue).

At the moment there are 3 directors in the the firm, namely Jonathan S., Robert W. and Gerald M.. In addition one secretary - Jonathan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fairview New Homes (beeston) Limited Address / Contact

Office Address	50 Lancaster Road
Office Address2	Enfield
Town	Middlesex
Post code	EN2 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03159205
Date of Incorporation	Thu, 15th Feb 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Jonathan S.

Position: Director

Appointed: 13 December 2023

Jonathan B.

Position: Secretary

Appointed: 18 January 2018

Robert W.

Position: Director

Appointed: 19 August 2015

Gerald M.

Position: Director

Appointed: 15 January 2001

Elizabeth C.

Position: Secretary

Appointed: 24 April 2017

Resigned: 31 December 2017

Michael B.

Position: Director

Appointed: 24 July 2015

Resigned: 30 June 2020

Susan H.

Position: Secretary

Appointed: 24 July 2015

Resigned: 24 April 2017

Jeremy V.

Position: Secretary

Appointed: 19 June 2014

Resigned: 24 July 2015

Jeremy V.

Position: Director

Appointed: 23 May 2014

Resigned: 24 July 2015

Martin S.

Position: Secretary

Appointed: 11 April 2012

Resigned: 19 June 2014

Martin S.

Position: Director

Appointed: 07 April 2009

Resigned: 19 June 2014

William B.

Position: Director

Appointed: 16 April 2007

Resigned: 27 May 2009

Martin S.

Position: Director

Appointed: 16 April 2007

Resigned: 27 May 2009

Steven G.

Position: Director

Appointed: 30 July 2002

Resigned: 09 August 2007

Richard L.

Position: Director

Appointed: 20 March 2001

Resigned: 16 February 2007

David J.

Position: Director

Appointed: 24 May 1999

Resigned: 20 March 2001

Martin J.

Position: Director

Appointed: 24 May 1999

Resigned: 30 July 2002

David T.

Position: Secretary

Appointed: 30 June 1998

Resigned: 10 April 2012

Anthony T.

Position: Secretary

Appointed: 20 March 1997

Resigned: 30 June 1998

Alan E.

Position: Director

Appointed: 29 April 1996

Resigned: 23 July 1996

Stephen C.

Position: Director

Appointed: 29 April 1996

Resigned: 20 April 2009

James A.

Position: Director

Appointed: 29 April 1996

Resigned: 23 July 1996

Ian C.

Position: Director

Appointed: 29 April 1996

Resigned: 23 July 1996

Charles C.

Position: Director

Appointed: 29 April 1996

Resigned: 23 July 1996

Dennis C.

Position: Director

Appointed: 29 April 1996

Resigned: 23 July 1996

John C.

Position: Director

Appointed: 29 April 1996

Resigned: 27 May 2009

Christopher W.

Position: Director

Appointed: 29 April 1996

Resigned: 23 July 1996

Richard W.

Position: Director

Appointed: 01 March 1996

Resigned: 30 April 2001

David L.

Position: Secretary

Appointed: 01 March 1996

Resigned: 20 March 1997

David L.

Position: Director

Appointed: 01 March 1996

Resigned: 29 April 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1996

Resigned: 01 March 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 15 February 1996

Resigned: 01 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 February 1996

Resigned: 01 March 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Fairview New Homes Limited from Enfield, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fairview New Homes Limited

50 Lancaster Road, Enfield, EN2 0BY, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	4081723
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fairview New Homes (eastern Avenue)	December 24, 1999
Fairview New Homes (dartford)	December 16, 1999
Bramyn	April 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 26th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 7th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 30th, May 2008	accounts	Free Download (10 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (10 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (3 pages)
363(288)	2nd February 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (10 pages)
363s	Annual return up to 23rd January 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 23rd January 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363(288)	23rd January 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (10 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to 9th February 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, July 1999	accounts	Free Download (10 pages)
363s	Annual return up to 10th February 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 10th February 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 29th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1998 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/99 to 30/06/98 filed on: 15th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 30/06/98 filed on: 15th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 12th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 12th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, July 1998	accounts	Free Download (8 pages)
363s	Annual return up to 18th February 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (9 pages)
363s	Annual return up to 18th February 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, July 1997	accounts	Free Download (9 pages)
363s	Annual return up to 24th February 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (7 pages)
363(288)	24th February 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th February 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (7 pages)
363(288)	24th February 1997 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, April 1996	accounts	Free Download (1 page)

Fairview New Homes (beeston) Limited MIDDLESEX

Fairview New Homes (beeston) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Jonathan B.

Robert W.

Gerald M.

Elizabeth C.

Michael B.

Susan H.

Jeremy V.

Jeremy V.

Martin S.

Martin S.

William B.

Martin S.

Steven G.

Richard L.

David J.

Martin J.

David T.

Anthony T.

Alan E.

Stephen C.

James A.

Ian C.

Charles C.

Dennis C.

John C.

Christopher W.

Richard W.

David L.

David L.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

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