Fairview New Homes (properties) Limited in Enfield MIDDLESEX - EN2 0BY

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Fairview New Homes (properties) Limited MIDDLESEX

Fairview New Homes (properties) started in year 2002 as Private Limited Company with registration number 04622019. The Fairview New Homes (properties) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Middlesex at 50 Lancaster Road. Postal code: EN2 0BY. Since 2010/11/25 Fairview New Homes (properties) Limited is no longer carrying the name West Three Developments.

Currently 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. Currently 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 (properties) 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	04622019
Date of Incorporation	Thu, 19th Dec 2002
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

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 B.

Position: Secretary

Appointed: 18 January 2018

Jonathan S.

Position: Director

Appointed: 18 January 2018

Robert W.

Position: Director

Appointed: 19 August 2015

Gerald M.

Position: Director

Appointed: 28 March 2003

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

Alexander B.

Position: Director

Appointed: 29 November 2010

Resigned: 15 May 2013

Nicholas D.

Position: Director

Appointed: 29 November 2010

Resigned: 31 December 2019

Michael B.

Position: Director

Appointed: 29 November 2010

Resigned: 30 June 2020

Richard P.

Position: Director

Appointed: 29 November 2010

Resigned: 31 March 2020

Martin S.

Position: Director

Appointed: 07 April 2009

Resigned: 19 June 2014

Martin S.

Position: Director

Appointed: 16 April 2007

Resigned: 31 December 2020

William B.

Position: Director

Appointed: 16 April 2007

Resigned: 18 December 2009

Steven G.

Position: Director

Appointed: 09 November 2006

Resigned: 09 August 2007

David T.

Position: Secretary

Appointed: 28 March 2003

Resigned: 10 April 2012

Dennis C.

Position: Director

Appointed: 28 March 2003

Resigned: 11 April 2006

Stephen P.

Position: Director

Appointed: 28 March 2003

Resigned: 31 December 2009

James B.

Position: Director

Appointed: 28 March 2003

Resigned: 30 June 2004

Brian H.

Position: Director

Appointed: 28 March 2003

Resigned: 29 June 2004

Stephen C.

Position: Director

Appointed: 28 March 2003

Resigned: 31 March 2010

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2002

Resigned: 28 March 2003

Dechert Nominees Limited

Position: Corporate Director

Appointed: 19 December 2002

Resigned: 28 March 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, 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
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

West Three Developments	November 25, 2010
Ibis (811)	April 8, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, August 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, July 2016	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2016	resolution	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 23rd, December 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 7th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 6th, January 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 21st, December 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 19th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 21st, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/19 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, June 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, April 2009	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, April 2009	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, January 2009	resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, January 2009	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2009	resolution	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, April 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/01/11	annual return
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/01/09	annual return
363s	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/01/09	annual return
RESOLUTIONS	Election resolution filed on: 7th, June 2003	resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2003	resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, June 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, June 2003	resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/03/28. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/03/28. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2003	resolution	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2003	resolution	Free Download (22 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (34 pages)

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