Company information:
Fairview New Homes (Management Company) Limited (No: 03006339)
Address: 50 LANCASTER ROAD, ENFIELD, MIDDX, EN2 0BY
Status: Active
Incorporated: 01-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL BLAKEY ( DOB: Apr-1963 From: Jul-2015 )
Current Director: GERALD ANTHONY MALTON ( DOB: Dec-1960 From: Apr-2009 )
Current Director: JONATHAN ANDREW SPRING ( DOB: Oct-1972 From: Dec-2023 )
Current Director: ROBERT KENNETH WILLIAMS ( DOB: Oct-1964 From: Aug-2015 )
Current Secretary: JONATHAN MARK BAXTER ( From: Jan-2018 )
Resigned Director: FRANCES LOUISE ATKINSON BRAND ( From: Oct-1995 To: Mar-1997 )
Resigned Director: STEPHEN CHARLES CASEY ( DOB: Mar-1949 From: May-2007 To: Apr-2009 )
Resigned Director: NICHOLAS MARTIN DULCKEN ( DOB: Jan-1967 From: Apr-2009 To: Dec-2019 )
Resigned Director: WAYNE MORRIS HARRISON ( DOB: Oct-1959 From: Jan-1995 To: Aug-1995 )
Resigned Director: STEPHEN CONRAD POTTER ( DOB: Apr-1946 From: May-2007 To: Apr-2009 )
Resigned Director: RIALTO (MANAGEMENT) LIMITED ( From: Mar-1997 To: May-2007 )
Resigned Director: MARTIN JOHN SIDDERS ( DOB: Sep-1958 From: Apr-2009 To: Jun-2014 )
Resigned Director: JEREMY PHILIP HILTON VICKERS ( DOB: May-1957 From: May-2014 To: Jul-2015 )
Resigned Secretary: ROY MALCOLM ALLEN ( DOB: Jun-1943 From: Oct-1995 To: Mar-1997 )
Resigned Secretary: ELIZABETH BARBARA CHENEY ( From: Apr-2017 To: Dec-2017 )
Resigned Secretary: SUSAN GAYNOR HIDE ( From: Jul-2015 To: Apr-2017 )
Resigned Secretary: RICHARD ALEXANDER KESSEL ( From: Jan-1995 To: Oct-1995 )
Resigned Secretary: RIALTO (SECRETARIAL) LIMITED ( From: Mar-1997 To: May-2007 )
Resigned Secretary: MARTIN JOHN SIDDERS ( From: Apr-2012 To: Jun-2014 )
Resigned Secretary: DAVID KEITH TIPPING ( DOB: Oct-1948 From: May-2007 To: Apr-2012 )
Resigned Secretary: JEREMY PHILIP HILTON VICKERS ( From: Jun-2014 To: Jul-2015 )
Persons of Significant Control:
Fairview New Homes (Puckeridge) Limited, 50 Lancaster Road, Enfield, EN2 0BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)