Fairview New Homes (management Company) Limited MIDDX


Founded in 1995, Fairview New Homes (management Company), classified under reg no. 03006339 is an active company. Currently registered at 50 Lancaster Road EN2 0BY, Middx the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th April 2013 Fairview New Homes (management Company) Limited is no longer carrying the name Puckeridge Mobile Homes Management.

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 (management Company) Limited Address / Contact

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

Company Information / Profile

Registration Number 03006339
Date of Incorporation Thu, 5th Jan 1995
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 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: 27 April 2009

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: 27 April 2009

Resigned: 19 June 2014

Nicholas D.

Position: Director

Appointed: 27 April 2009

Resigned: 31 December 2019

David T.

Position: Secretary

Appointed: 11 May 2007

Resigned: 10 April 2012

Stephen P.

Position: Director

Appointed: 11 May 2007

Resigned: 27 April 2009

Stephen C.

Position: Director

Appointed: 11 May 2007

Resigned: 20 April 2009

Rialto (secretarial) Limited

Position: Secretary

Appointed: 11 March 1997

Resigned: 11 May 2007

Rialto (management) Limited

Position: Director

Appointed: 11 March 1997

Resigned: 11 May 2007

Roy A.

Position: Secretary

Appointed: 23 October 1995

Resigned: 11 March 1997

Frances B.

Position: Director

Appointed: 04 October 1995

Resigned: 11 March 1997

Stephen P.

Position: Director

Appointed: 05 January 1995

Resigned: 11 March 1997

Richard K.

Position: Secretary

Appointed: 05 January 1995

Resigned: 23 October 1995

Wayne H.

Position: Director

Appointed: 05 January 1995

Resigned: 25 August 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Fairview New Homes (Puckeridge) 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 New Homes (Puckeridge) 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 694306
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

Puckeridge Mobile Homes Management April 8, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, July 2023
Free Download (15 pages)

Company search

Advertisements