Fairview New Homes (Charlton) Limited
- Active
- Incorporated on 18 Nov 2016
Reg Address: 50 Lancaster Road, Enfield EN2 0BY, United Kingdom
- Summary The company with name "Fairview New Homes (Charlton) Limited" is a ltd and located in 50 Lancaster Road, Enfield EN2 0BY. Fairview New Homes (Charlton) Limited is currently in active status and it was incorporated on 18 Nov 2016 (7 years 10 months 4 days ago). Details about company profile is given in below sections.
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 New Homes (Charlton) 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 Andrew Spring | Director | 18 Jan 2018 | British | Active |
11 | Jonathan Mark Baxter | Secretary | 18 Jan 2018 | - | 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 | Robert Kenneth Williams | Director | 18 Nov 2016 | British | Active |
15 | Gerald Anthony Malton | Director | 18 Nov 2016 | British | Active |
16 | Michael Raymond Walker | Director | 18 Nov 2016 | British | Active |
17 | Robert Kenneth Williams | Director | 18 Nov 2016 | British | Active |
18 | Michael Joseph Mcbrearty | Secretary | 18 Nov 2016 | British | Resigned 24 Apr 2017 |
19 | Mapule Masemola | Director | 18 Nov 2016 | South African | Resigned 30 Jun 2020 |
20 | Esther Elizabeth Watkins | Director | 18 Nov 2016 | British | Resigned 31 Dec 2019 |
21 | James Thomas Holliday | Director | 18 Nov 2016 | British | Resigned 31 Dec 2017 |
22 | Richard James Paterson | Director | 18 Nov 2016 | British | Resigned 31 Mar 2020 |
23 | Michael Raymond Walker | Director | 18 Nov 2016 | British | Resigned 30 Apr 2021 |
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 | 18 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fairview New Homes (Charlton) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 26 Jul 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 21 Nov 2022 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 15 Aug 2022 | Download PDF |
4 | Accounts - Full | 8 Jul 2022 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 5 May 2021 | Download PDF 1 Pages |
6 | Officers - Change Person Director Company With Change Date | 15 Apr 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 18 Nov 2020 | Download PDF 3 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2020 | Download PDF 2 Pages |
9 | Accounts - Full | 26 Aug 2020 | Download PDF 16 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2020 | Download PDF 1 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2020 | Download PDF 1 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2020 | Download PDF 1 Pages |
13 | Confirmation Statement - Updates | 18 Nov 2019 | Download PDF 4 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2019 | Download PDF 2 Pages |
15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Oct 2019 | Download PDF 71 Pages |
16 | Accounts - Full | 27 Jun 2019 | Download PDF 17 Pages |
17 | Officers - Change Person Director Company With Change Date | 15 Apr 2019 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2019 | Download PDF 2 Pages |
19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Apr 2019 | Download PDF 16 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2019 | Download PDF 2 Pages |
21 | Confirmation Statement - Updates | 19 Nov 2018 | Download PDF 5 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2018 | Download PDF 1 Pages |
23 | Accounts - Full | 16 Jul 2018 | Download PDF 16 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2018 | Download PDF 2 Pages |
25 | Officers - Appoint Person Secretary Company With Name Date | 29 Jan 2018 | Download PDF 2 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2018 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
28 | Confirmation Statement - No Updates | 23 Nov 2017 | Download PDF 3 Pages |
29 | Officers - Appoint Person Secretary Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
30 | Officers - Termination Secretary Company With Name Termination Date | 20 Sep 2017 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2017 | Download PDF 2 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Jan 2017 | Download PDF 65 Pages |
33 | Resolution | 4 Jan 2017 | Download PDF 13 Pages |
34 | Officers - Change Person Director Company With Change Date | 29 Nov 2016 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 29 Nov 2016 | Download PDF 2 Pages |
36 | Incorporation - Company | 18 Nov 2016 | Download PDF 29 Pages |
37 | Accounts - Change Account Reference Date Company Current Extended | 18 Nov 2016 | Download PDF 1 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.