Company information:
Fairview New Homes (Developments) Limited (No: 03870272)
Address: 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Status: Active
Incorporated: 11-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL BLAKEY ( DOB: Apr-1963 From: Nov-2010 )
Current Director: MATTHEW CALLADINE ( DOB: May-1974 From: Nov-2020 )
Current Director: RHYS BERNARD DAVIES ( DOB: Oct-1982 From: Apr-2019 )
Current Director: SIMON JOHN GARRETT ( DOB: Oct-1968 From: Oct-2019 )
Current Director: SIMON JOHN GARRETT ( DOB: Oct-1968 From: Oct-2019 )
Current Director: GERALD ANTHONY MALTON ( DOB: Dec-1960 From: Jul-2003 )
Current Director: DARREN LEE MCCORMACK ( DOB: Jan-1982 From: Feb-2019 )
Current Director: JONATHAN ANDREW SPRING ( DOB: Oct-1972 From: Jan-2018 )
Current Director: MICHAEL RAYMOND WALKER ( DOB: Jan-1958 From: Mar-2016 )
Current Director: ROBERT KENNETH WILLIAMS ( DOB: Oct-1964 From: Aug-2015 )
Current Secretary: JONATHAN MARK BAXTER ( From: Jan-2018 )
Resigned Director: ALEXANDER REGINALD BENTON ( DOB: Mar-1951 From: Nov-2010 To: May-2013 )
Resigned Director: STEPHEN CHARLES CASEY ( DOB: Mar-1949 From: Mar-2010 To: Mar-2010 )
Resigned Director: ANTHONY EDWARD COARD ( DOB: Jun-1955 From: Aug-2001 To: Sep-2005 )
Resigned Director: CHARLES PETER COBB ( DOB: Jun-1954 From: Nov-2010 To: May-2013 )
Resigned Director: NICHOLAS MARTIN DULCKEN ( DOB: Jan-1967 From: Mar-2010 To: Dec-2019 )
Resigned Director: JEREMY SIMON GEE ( DOB: Feb-1967 From: Mar-2017 To: Sep-2018 )
Resigned Director: JAMES THOMAS HOLLIDAY ( DOB: Aug-1955 From: Nov-2011 To: Dec-2017 )
Resigned Director: BARRIE ROBIN KING ( DOB: Sep-1942 From: Apr-2007 To: Dec-2009 )
Resigned Director: RICHARD JAMES PATERSON ( DOB: Nov-1957 From: Dec-2009 To: Mar-2020 )
Resigned Director: STEVEN EDWARD PORTER ( DOB: Aug-1949 From: Dec-1999 To: Jun-2006 )
Resigned Director: STEPHEN CONRAD POTTER ( DOB: Apr-1946 From: Sep-2005 To: Dec-2009 )
Resigned Director: MARTIN JOHN SIDDERS ( DOB: Sep-1958 From: Apr-2009 To: Jun-2014 )
Resigned Director: JEFFREY STEVEN DOUGLAS TYLER ( DOB: Sep-1949 From: Jun-2004 To: Jul-2005 )
Resigned Director: JEREMY PHILIP HILTON VICKERS ( DOB: May-1957 From: May-2014 To: Jul-2015 )
Resigned Director: EDWARD JOHN WARE ( DOB: Dec-1960 From: Dec-1999 To: Feb-2003 )
Resigned Director: WESTLEX NOMINEES LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: ELIZABETH BARBARA CHENEY ( From: Apr-2017 To: Dec-2017 )
Resigned Secretary: SUSAN GAYNOR HIDE ( From: Jul-2015 To: Apr-2017 )
Resigned Secretary: STEVEN EDWARD PORTER ( DOB: Aug-1949 From: Jul-2005 To: May-2006 )
Resigned Secretary: MARTIN JOHN SIDDERS ( From: Apr-2012 To: Jun-2014 )
Resigned Secretary: DAVID KEITH TIPPING ( DOB: Oct-1948 From: May-2006 To: Apr-2012 )
Resigned Secretary: JEFFREY STEVEN DOUGLAS TYLER ( DOB: Sep-1949 From: Jun-2004 To: Jun-2005 )
Resigned Secretary: JEREMY PHILIP HILTON VICKERS ( From: Jun-2014 To: Jul-2015 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Nov-1999 To: Dec-1999 )
Persons of Significant Control:
Fairview New Homes 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)