Fairview New Homes (Queensbury) Limited
- Active
- Incorporated on 18 Dec 2017
Reg Address: 50 Lancaster Road Enfield, Middlesex EN2 0BY, United Kingdom
- Summary The company with name "Fairview New Homes (Queensbury) Limited" is a ltd and located in 50 Lancaster Road Enfield, Middlesex EN2 0BY. Fairview New Homes (Queensbury) Limited is currently in active status and it was incorporated on 18 Dec 2017 (6 years 9 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 (Queensbury) 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 | Jonathan Mark Baxter | Secretary | 16 Dec 2019 | - | Active |
4 | Simon John Garrett | Director | 23 Oct 2019 | British | Active |
5 | Simon John Garrett | Director | 23 Oct 2019 | British | Active |
6 | Rhys Bernard Davies | Director | 1 Apr 2019 | British | Active |
7 | Rhys Bernard Davies | Director | 1 Apr 2019 | British | Active |
8 | Darren Lee Mccormack | Director | 13 Feb 2019 | British | Active |
9 | Darren Lee Mccormack | Director | 13 Feb 2019 | British | Active |
10 | Jonathan Andrew Spring | Director | 18 Jan 2018 | British | Active |
11 | Jonathan Andrew Spring | Director | 18 Jan 2018 | British | Active |
12 | Robert Kenneth Williams | Director | 18 Dec 2017 | British | Active |
13 | Gerald Anthony Malton | Director | 18 Dec 2017 | British | Active |
14 | Michael Raymond Walker | Director | 18 Dec 2017 | British | Active |
15 | Robert Kenneth Williams | Director | 18 Dec 2017 | British | Active |
16 | Robert Kenneth Williams | Secretary | 18 Dec 2017 | - | Resigned 16 Dec 2019 |
17 | Michael Blakey | Director | 18 Dec 2017 | British | Resigned 30 Jun 2020 |
18 | Nicholas Martin Dulcken | Director | 18 Dec 2017 | British | Resigned 31 Dec 2019 |
19 | Farzaana Kauser | Director | 18 Dec 2017 | British | Resigned 17 Sep 2018 |
20 | Richard James Paterson | Director | 18 Dec 2017 | British | Resigned 31 Mar 2020 |
21 | Michael Raymond Walker | Director | 18 Dec 2017 | British | Resigned 30 Apr 2021 |
22 | Gerald Anthony Malton | Director | 18 Dec 2017 | British | Active |
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 | 16 Dec 2019 | - | Active |
2 | Fairview Holdings 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 Dec 2017 | - | Ceased 16 Dec 2019 |
3 | Fairview New Homes Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 18 Dec 2017 | - | Ceased 16 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fairview New Homes (Queensbury) 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 | Officers - Change Person Director Company With Change Date | 15 Aug 2022 | Download PDF |
3 | Accounts - Full | 8 Jul 2022 | Download PDF |
4 | Confirmation Statement - Second Filing Of Made Up Date | 1 Jun 2021 | 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 | 14 Apr 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 21 Dec 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 17 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2020 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2020 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2020 | Download PDF 1 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2020 | Download PDF 1 Pages |
14 | Confirmation Statement - Updates | 19 Dec 2019 | Download PDF 4 Pages |
15 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Dec 2019 | Download PDF 2 Pages |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Dec 2019 | Download PDF 1 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Dec 2019 | Download PDF 1 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2019 | Download PDF 2 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Oct 2019 | Download PDF 71 Pages |
22 | Accounts - Full | 27 Jun 2019 | Download PDF 17 Pages |
23 | Officers - Change Person Director Company With Change Date | 15 Apr 2019 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2019 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2019 | Download PDF 2 Pages |
26 | Confirmation Statement - Updates | 17 Dec 2018 | Download PDF 5 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2018 | Download PDF 1 Pages |
28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Sep 2018 | Download PDF 53 Pages |
29 | Resolution | 14 Jun 2018 | Download PDF 1 Pages |
30 | Resolution | 14 Jun 2018 | Download PDF 12 Pages |
31 | Incorporation - Company | 18 Dec 2017 | Download PDF 44 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.