Fairview New Homes Limited in Enfield MIDDLESEX

Fairview New Homes Limited MIDDLESEX

Founded in 2000, Fairview New Homes, classified under reg no. 04081723 is an active company. Currently registered at 50 Lancaster Road EN2 0BY, Middlesex the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 3, 2005 Fairview New Homes Limited is no longer carrying the name General London Constructors.

At present there are 7 directors in the the company, namely Matthew C., Simon G. and Rhys D. and others. In addition one secretary - Jonathan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fairview New Homes 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	04081723
Date of Incorporation	Mon, 2nd Oct 2000
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	24 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	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 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 December 2000

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: 14 January 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: 21 May 2014

Resigned: 24 July 2015

Martin S.

Position: Secretary

Appointed: 11 April 2012

Resigned: 19 June 2014

James H.

Position: Director

Appointed: 20 October 2011

Resigned: 31 December 2017

Steven G.

Position: Director

Appointed: 20 October 2011

Resigned: 17 August 2015

Martin S.

Position: Director

Appointed: 25 February 2009

Resigned: 19 June 2014

Giles V.

Position: Director

Appointed: 17 October 2007

Resigned: 09 July 2010

Michael B.

Position: Director

Appointed: 18 April 2007

Resigned: 30 June 2020

John H.

Position: Director

Appointed: 19 September 2005

Resigned: 28 March 2007

Richard P.

Position: Director

Appointed: 19 September 2005

Resigned: 31 March 2020

John C.

Position: Director

Appointed: 19 September 2005

Resigned: 31 December 2010

Nicholas D.

Position: Director

Appointed: 02 November 2001

Resigned: 17 April 2019

John K.

Position: Director

Appointed: 14 March 2001

Resigned: 13 July 2006

Bernard N.

Position: Director

Appointed: 14 March 2001

Resigned: 10 July 2002

Alexander B.

Position: Director

Appointed: 15 December 2000

Resigned: 31 October 2011

David T.

Position: Secretary

Appointed: 15 December 2000

Resigned: 10 April 2012

Stephen C.

Position: Director

Appointed: 15 December 2000

Resigned: 31 March 2010

Roderick M.

Position: Director

Appointed: 15 December 2000

Resigned: 20 May 2004

Richard W.

Position: Director

Appointed: 15 December 2000

Resigned: 31 January 2004

Christopher W.

Position: Director

Appointed: 15 December 2000

Resigned: 10 February 2003

Dennis C.

Position: Director

Appointed: 15 December 2000

Resigned: 16 June 2021

Charles C.

Position: Director

Appointed: 15 December 2000

Resigned: 15 May 2013

Ian C.

Position: Director

Appointed: 15 December 2000

Resigned: 31 May 2006

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 15 December 2000

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 15 December 2000

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 15 December 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Fairview Holdings Limited from Enfield, England. The abovementioned PSC is classified 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 Holdings 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	04081726
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

General London Constructors	October 3, 2005
Oval (1598)	December 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, April 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, April 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, May 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, May 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to March 24, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 27, 2014: 12000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, April 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, March 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to March 24, 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, April 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to March 24, 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, May 2009	accounts	Free Download (19 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009	annual return	Free Download (6 pages)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, May 2008	accounts	Free Download (20 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, April 2007	accounts	Free Download (18 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (18 pages)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (4 pages)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, May 2005	accounts	Free Download (14 pages)
363s	Annual return made up to October 5, 2004 filed on: 5th, October 2004	annual return	Free Download (3 pages)
363s	Annual return made up to October 5, 2004 filed on: 5th, October 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (13 pages)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to November 22, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 11th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 11th, June 2003	accounts	Free Download (13 pages)
363s	Annual return made up to October 6, 2002 filed on: 6th, October 2002	annual return	Free Download (11 pages)
363s	Annual return made up to October 6, 2002 filed on: 6th, October 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, August 2002	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 7th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to October 12, 2001 filed on: 12th, October 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 12, 2001 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return made up to October 12, 2001 filed on: 12th, October 2001	annual return	Free Download (10 pages)

Fairview New Homes Limited MIDDLESEX

Fairview New Homes 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.

Steven G.

Martin S.

Giles V.

Michael B.

John H.

Richard P.

John C.

Nicholas D.

John K.

Bernard N.

Alexander B.

David T.

Stephen C.

Roderick M.

Richard W.

Christopher W.

Dennis C.

Charles C.

Ian C.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us