Fairview New Homes (colindale) Limited in Enfield MIDDLESEX

Fairview New Homes (colindale) Limited MIDDLESEX

Founded in 1999, Fairview New Homes (colindale), classified under reg no. 03770488 is an active company. Currently registered at 50 Lancaster Road EN2 0BY, Middlesex the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 17th Oct 2006 Fairview New Homes (colindale) Limited is no longer carrying the name Fairview New Homes (cambridge).

At present there are 7 directors in the the firm, namely Matthew C., Simon G. and Rhys D. and others. In addition one secretary - Jonathan B. - is with the company. At present 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 (colindale) 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	03770488
Date of Incorporation	Mon, 10th May 1999
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Matthew C.

Position: Director

Appointed: 11 November 2020

Simon G.

Position: Director

Appointed: 23 October 2019

Rhys D.

Position: Director

Appointed: 01 April 2019

Darren M.

Position: Director

Appointed: 13 February 2019

Jonathan S.

Position: Director

Appointed: 18 January 2018

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

Jeremy G.

Position: Director

Appointed: 15 March 2017

Resigned: 17 September 2018

Michael W.

Position: Director

Appointed: 15 March 2016

Resigned: 30 April 2021

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

James H.

Position: Director

Appointed: 01 November 2011

Resigned: 31 December 2017

Charles C.

Position: Director

Appointed: 29 November 2010

Resigned: 15 May 2013

Michael B.

Position: Director

Appointed: 29 November 2010

Resigned: 30 June 2020

Alexander B.

Position: Director

Appointed: 29 November 2010

Resigned: 15 May 2013

Nicholas D.

Position: Director

Appointed: 29 November 2010

Resigned: 31 December 2019

Martin S.

Position: Director

Appointed: 07 April 2009

Resigned: 19 June 2014

William B.

Position: Director

Appointed: 16 April 2007

Resigned: 18 December 2009

Martin S.

Position: Director

Appointed: 16 April 2007

Resigned: 31 December 2020

Richard P.

Position: Secretary

Appointed: 19 October 2006

Resigned: 20 October 2006

Richard P.

Position: Director

Appointed: 19 October 2006

Resigned: 31 March 2020

Steven G.

Position: Director

Appointed: 30 July 2002

Resigned: 09 August 2007

Richard L.

Position: Director

Appointed: 20 March 2001

Resigned: 16 February 2007

John C.

Position: Director

Appointed: 24 May 1999

Resigned: 19 October 2006

David J.

Position: Director

Appointed: 24 May 1999

Resigned: 20 March 2001

Martin J.

Position: Director

Appointed: 24 May 1999

Resigned: 30 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 May 1999

Resigned: 10 May 1999

Richard W.

Position: Director

Appointed: 10 May 1999

Resigned: 30 April 2001

David T.

Position: Secretary

Appointed: 10 May 1999

Resigned: 10 April 2012

Stephen C.

Position: Director

Appointed: 10 May 1999

Resigned: 31 March 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1999

Resigned: 10 May 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Fairview New Homes Limited from Enfield, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
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 (cambridge)	October 17, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 25th May 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 25th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 2nd, May 2012	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 10th May 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 7th, May 2010	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 2nd, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 30th, May 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 20th, July 2005	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 20th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (3 pages)
363(288)	Thu, 12th May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (3 pages)
363(288)	Thu, 12th May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 24th, June 2004	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 24th, June 2004	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 29th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 29th, June 2003	accounts	Free Download (8 pages)
363s	Annual return up to Sun, 18th May 2003 with shareholders record filed on: 18th, May 2003	annual return	Free Download (8 pages)
363(288)	Sun, 18th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sun, 18th May 2003 with shareholders record filed on: 18th, May 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 21st, August 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 21st, August 2000	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 10th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 10th, November 1999	accounts	Free Download (1 page)

Fairview New Homes (colindale) Limited MIDDLESEX

Fairview New Homes (colindale) Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Simon G.

Rhys D.

Darren M.

Jonathan S.

Jonathan B.

Robert W.

Gerald M.

Elizabeth C.

Jeremy G.

Michael W.

Susan H.

Jeremy V.

Jeremy V.

Martin S.

James H.

Charles C.

Michael B.

Alexander B.

Nicholas D.

Martin S.

William B.

Martin S.

Richard P.

Richard P.

Steven G.

Richard L.

John C.

David J.

Martin J.

Company Directors Limited

Richard W.

David T.

Stephen C.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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