Fairview Limited
- Active
- Incorporated on 6 Sep 1999
Reg Address: 50 Lancaster Road, Enfield, Middlesex EN2 0BY
Previous Names:
Fairview Resmat Limited - 14 Dec 2004
Fairview New Homes (Gravesend) Limited - 30 Nov 2004
Fairview Resmat Limited - 30 Nov 2004
Fairview New Homes (Gravesend) Limited - 6 Sep 1999
Company Classifications:
41100 - Development of building projects
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fairview Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Matthew Calladine | Director | 11 Nov 2020 | British | Active |
2 | Matthew Calladine | Director | 11 Nov 2020 | British | Active |
3 | Simon John Garrett | Director | 23 Oct 2019 | British | Active |
4 | Simon John Garrett | Director | 23 Oct 2019 | British | Active |
5 | Rhys Bernard Davies | Director | 1 Apr 2019 | British | Active |
6 | Rhys Bernard Davies | Director | 1 Apr 2019 | British | Active |
7 | Darren Lee Mccormack | Director | 13 Feb 2019 | British | Active |
8 | Darren Lee Mccormack | Director | 13 Feb 2019 | British | Active |
9 | Jonathan Andrew Spring | Director | 18 Jan 2018 | British | Active |
10 | Jonathan Mark Baxter | Secretary | 18 Jan 2018 | - | Active |
11 | Jonathan Andrew Spring | Director | 18 Jan 2018 | British | Active |
12 | Elizabeth Barbara Cheney | Secretary | 24 Apr 2017 | - | Resigned 31 Dec 2017 |
13 | Farzaana Kauser | Director | 15 Mar 2017 | British | Resigned 17 Sep 2018 |
14 | Esther Elizabeth Watkins | Director | 15 Mar 2016 | British | Resigned 31 Dec 2019 |
15 | Michael Raymond Walker | Director | 15 Mar 2016 | British | Active |
16 | James Thomas Holliday | Director | 15 Mar 2016 | British | Resigned 31 Dec 2017 |
17 | Richard James Paterson | Director | 15 Mar 2016 | British | Resigned 31 Mar 2020 |
18 | Michael Raymond Walker | Director | 15 Mar 2016 | British | Resigned 30 Apr 2021 |
19 | Robert Kenneth Williams | Director | 19 Aug 2015 | British | Active |
20 | Robert Kenneth Williams | Director | 19 Aug 2015 | British | Active |
21 | Susan Gaynor Hide | Secretary | 24 Jul 2015 | - | Resigned 24 Apr 2017 |
22 | Mapule Masemola | Director | 24 Jul 2015 | South African | Resigned 30 Jun 2020 |
23 | Jeremy Philip Hilton Vickers | Secretary | 19 Jun 2014 | - | Resigned 24 Jul 2015 |
24 | Jeremy Philip Hilton Vickers | Director | 23 May 2014 | British | Resigned 24 Jul 2015 |
25 | Tracy Jayne Mellows | Secretary | 11 Apr 2012 | British | Resigned 19 Jun 2014 |
26 | Martin John Sidders | Director | 8 Apr 2009 | British | Resigned 19 Jun 2014 |
27 | Martin Richard Smith | Director | 16 Apr 2007 | British | Resigned 31 Dec 2020 |
28 | William Frederick Blincoe | Director | 16 Apr 2007 | British | Resigned 18 Dec 2009 |
29 | Steven James Gough | Director | 30 Jul 2002 | British | Resigned 9 Aug 2007 |
30 | Richard John Lotherington | Director | 20 Mar 2001 | British | Resigned 19 Jul 2005 |
31 | Gerald Anthony Malton | Director | 15 Jan 2001 | British | Active |
32 | Stephen Charles Casey | Director | 16 Sep 1999 | British | Resigned 31 Mar 2010 |
33 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 6 Sep 1999 | - | Resigned 6 Sep 1999 |
34 | David Keith Tipping | Secretary | 6 Sep 1999 | - | Resigned 10 Apr 2012 |
35 | Richard Henry Westcott | Director | 6 Sep 1999 | British | Resigned 30 Apr 2001 |
36 | David Graham Jones | Director | 6 Sep 1999 | British | Resigned 20 Mar 2001 |
37 | Martin Frank Jewell | Director | 6 Sep 1999 | English | Resigned 30 Jul 2002 |
38 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 6 Sep 1999 | - | Resigned 6 Sep 1999 |
39 | Ian Timothy Closier | Director | 6 Sep 1999 | British | Resigned 19 Jul 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Fairview New Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fairview Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 4 Sep 2023 | Download PDF |
2 | Accounts - Full | 26 Jul 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 15 Aug 2022 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 15 Aug 2022 | Download PDF |
5 | Accounts - Full | 8 Jul 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 2 Aug 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 5 May 2021 | Download PDF 1 Pages |
8 | Officers - Change Person Director Company With Change Date | 15 Apr 2021 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2020 | Download PDF 2 Pages |
11 | Accounts - Full | 26 Aug 2020 | Download PDF 16 Pages |
12 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2020 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2020 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2020 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2019 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 1 Aug 2019 | Download PDF 4 Pages |
18 | Accounts - Full | 3 Jul 2019 | Download PDF 15 Pages |
19 | Officers - Change Person Director Company With Change Date | 15 Apr 2019 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2019 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2019 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2018 | Download PDF 1 Pages |
23 | Accounts - Full | 7 Aug 2018 | Download PDF 15 Pages |
24 | Confirmation Statement - Updates | 1 Aug 2018 | Download PDF 4 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2018 | Download PDF 2 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 29 Jan 2018 | Download PDF 2 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2018 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
29 | Confirmation Statement - No Updates | 18 Aug 2017 | Download PDF 3 Pages |
30 | Accounts - Full | 26 Jun 2017 | Download PDF 14 Pages |
31 | Officers - Appoint Person Secretary Company With Name Date | 25 Apr 2017 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2017 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2017 | Download PDF 2 Pages |
34 | Accounts - Full | 9 Oct 2016 | Download PDF 14 Pages |
35 | Confirmation Statement - Updates | 18 Aug 2016 | Download PDF 5 Pages |
36 | Officers - Change Person Director Company With Change Date | 12 Jul 2016 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 12 Jul 2016 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 8 Jun 2016 | Download PDF 2 Pages |
39 | Resolution | 5 Apr 2016 | Download PDF 13 Pages |
40 | Change Of Constitution - Statement Of Companys Objects | 5 Apr 2016 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2016 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2016 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2016 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2016 | Download PDF 2 Pages |
45 | Mortgage - Satisfy Charge Full | 9 Mar 2016 | Download PDF 4 Pages |
46 | Mortgage - Satisfy Charge Full | 9 Mar 2016 | Download PDF 4 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2015 | Download PDF 4 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2015 | Download PDF 2 Pages |
49 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2015 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2015 | Download PDF 2 Pages |
51 | Officers - Appoint Person Secretary Company With Name Date | 30 Jul 2015 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2015 | Download PDF 1 Pages |
53 | Accounts - Full | 5 Jun 2015 | Download PDF 12 Pages |
54 | Accounts - Full | 25 Sep 2014 | Download PDF 12 Pages |
55 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Sep 2014 | Download PDF 67 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2014 | Download PDF 4 Pages |
57 | Officers - Appoint Person Secretary Company With Name | 20 Jun 2014 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name | 20 Jun 2014 | Download PDF 1 Pages |
59 | Officers - Termination Secretary Company With Name | 20 Jun 2014 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name | 23 May 2014 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2013 | Download PDF 4 Pages |
62 | Accounts - Full | 25 Apr 2013 | Download PDF 11 Pages |
63 | Mortgage - Legacy | 3 Apr 2013 | Download PDF 14 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2012 | Download PDF 4 Pages |
65 | Accounts - Full | 2 May 2012 | Download PDF 14 Pages |
66 | Officers - Appoint Person Secretary Company With Name | 16 Apr 2012 | Download PDF 1 Pages |
67 | Officers - Termination Secretary Company With Name | 16 Apr 2012 | Download PDF 1 Pages |
68 | Incorporation - Memorandum Articles | 17 Nov 2011 | Download PDF 19 Pages |
69 | Resolution | 8 Nov 2011 | Download PDF 2 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2011 | Download PDF 4 Pages |
71 | Accounts - Full | 19 May 2011 | Download PDF 10 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2010 | Download PDF 4 Pages |
73 | Accounts - Full | 30 Jun 2010 | Download PDF 19 Pages |
74 | Officers - Termination Director Company With Name | 1 Apr 2010 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name | 22 Dec 2009 | Download PDF 1 Pages |
76 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
81 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 1 Pages |
82 | Accounts - Full | 24 Aug 2009 | Download PDF 10 Pages |
83 | Officers - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 4 Aug 2009 | Download PDF 5 Pages |
85 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
86 | Incorporation - Memorandum Articles | 23 Jan 2009 | Download PDF 17 Pages |
87 | Resolution | 23 Jan 2009 | Download PDF 7 Pages |
88 | Annual Return - Legacy | 12 Aug 2008 | Download PDF 4 Pages |
89 | Accounts - Full | 30 May 2008 | Download PDF 9 Pages |
90 | Annual Return - Legacy | 10 Aug 2007 | Download PDF 3 Pages |
91 | Accounts - Full | 23 Jul 2007 | Download PDF 9 Pages |
92 | Officers - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
93 | Officers - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
94 | Accounts - Full | 11 Oct 2006 | Download PDF 10 Pages |
95 | Annual Return - Legacy | 2 Aug 2006 | Download PDF 2 Pages |
96 | Annual Return - Legacy | 9 Aug 2005 | Download PDF 2 Pages |
97 | Officers - Legacy | 9 Aug 2005 | Download PDF 1 Pages |
98 | Officers - Legacy | 9 Aug 2005 | Download PDF 1 Pages |
99 | Officers - Legacy | 20 Jul 2005 | Download PDF 1 Pages |
100 | Accounts - Full | 20 Jul 2005 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.