Introduction
Watch Company
F
FAIRVIEW NEW HOMES (CHARLTON) LIMITED
FAIRVIEW NEW HOMES (CHARLTON) LIMITED is an active company incorporated on 18 November 2016 with the registered office located in Enfield. The company operates in the Construction sector, specifically engaged in development of building projects. FAIRVIEW NEW HOMES (CHARLTON) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10485692
LTD Company
Age
9 Years
Incorporated 18 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
50 Lancaster Road Enfield, EN2 0BY,
18 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
16
8 Active
8 Resigned
Name
Role
Appointed
Status
BAXTER, Jonathan Mark
ActiveLancaster Road, EnfieldEN2 0BY
Secretary
Appointed 18 Jan 2018
BAXTER, Jonathan Mark
Lancaster Road, EnfieldEN2 0BY
Secretary
18 Jan 2018
Active
CALLADINE, Matthew
ActiveLancaster Road, EnfieldEN2 0BY
Born May 1974
Director
Appointed 11 Nov 2020
CALLADINE, Matthew
Lancaster Road, EnfieldEN2 0BY
Born May 1974
Director
11 Nov 2020
Active
DAVIES, Rhys Bernard
ActiveLancaster Road, EnfieldEN2 0BY
Born October 1982
Director
Appointed 01 Apr 2019
DAVIES, Rhys Bernard
Lancaster Road, EnfieldEN2 0BY
Born October 1982
Director
01 Apr 2019
Active
GARRETT, Simon John
ActiveLancaster Road, EnfieldEN2 0BY
Born October 1968
Director
Appointed 23 Oct 2019
GARRETT, Simon John
Lancaster Road, EnfieldEN2 0BY
Born October 1968
Director
23 Oct 2019
Active
MALTON, Gerald Anthony
ActiveEnfieldEN2 0BY
Born December 1960
Director
Appointed 18 Nov 2016
MALTON, Gerald Anthony
EnfieldEN2 0BY
Born December 1960
Director
18 Nov 2016
Active
MCCORMACK, Darren Lee
ActiveLancaster Road, EnfieldEN2 0BY
Born January 1982
Director
Appointed 13 Feb 2019
MCCORMACK, Darren Lee
Lancaster Road, EnfieldEN2 0BY
Born January 1982
Director
13 Feb 2019
Active
SPRING, Jonathan Andrew
ActiveLancaster Road, EnfieldEN2 0BY
Born October 1972
Director
Appointed 18 Jan 2018
SPRING, Jonathan Andrew
Lancaster Road, EnfieldEN2 0BY
Born October 1972
Director
18 Jan 2018
Active
WILLIAMS, Robert Kenneth
ActiveEnfieldEN2 0BY
Born October 1964
Director
Appointed 18 Nov 2016
WILLIAMS, Robert Kenneth
EnfieldEN2 0BY
Born October 1964
Director
18 Nov 2016
Active
CHENEY, Elizabeth Barbara
ResignedEnfieldEN2 0BY
Secretary
Appointed 24 Apr 2017
Resigned 31 Dec 2017
CHENEY, Elizabeth Barbara
EnfieldEN2 0BY
Secretary
24 Apr 2017
Resigned 31 Dec 2017
Resigned
HIDE, Susan Gaynor
ResignedEnfieldEN2 0BY
Secretary
Appointed 18 Nov 2016
Resigned 24 Apr 2017
HIDE, Susan Gaynor
EnfieldEN2 0BY
Secretary
18 Nov 2016
Resigned 24 Apr 2017
Resigned
BLAKEY, Michael
ResignedEnfieldEN2 0BY
Born April 1963
Director
Appointed 18 Nov 2016
Resigned 30 Jun 2020
BLAKEY, Michael
EnfieldEN2 0BY
Born April 1963
Director
18 Nov 2016
Resigned 30 Jun 2020
Resigned
DULCKEN, Nicholas Martin
ResignedEnfieldEN2 0BY
Born January 1967
Director
Appointed 18 Nov 2016
Resigned 31 Dec 2019
DULCKEN, Nicholas Martin
EnfieldEN2 0BY
Born January 1967
Director
18 Nov 2016
Resigned 31 Dec 2019
Resigned
GEE, Jeremy Simon
ResignedEnfieldEN2 0BY
Born February 1967
Director
Appointed 15 Mar 2017
Resigned 17 Sept 2018
GEE, Jeremy Simon
EnfieldEN2 0BY
Born February 1967
Director
15 Mar 2017
Resigned 17 Sept 2018
Resigned
HOLLIDAY, James Thomas
ResignedEnfieldEN2 0BY
Born August 1955
Director
Appointed 18 Nov 2016
Resigned 31 Dec 2017
HOLLIDAY, James Thomas
EnfieldEN2 0BY
Born August 1955
Director
18 Nov 2016
Resigned 31 Dec 2017
Resigned
PATERSON, Richard James
ResignedEnfieldEN2 0BY
Born November 1957
Director
Appointed 18 Nov 2016
Resigned 31 Mar 2020
PATERSON, Richard James
EnfieldEN2 0BY
Born November 1957
Director
18 Nov 2016
Resigned 31 Mar 2020
Resigned
WALKER, Michael Raymond
ResignedEnfieldEN2 0BY
Born January 1958
Director
Appointed 18 Nov 2016
Resigned 30 Apr 2021
WALKER, Michael Raymond
EnfieldEN2 0BY
Born January 1958
Director
18 Nov 2016
Resigned 30 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
EnfieldEN2 0BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2016
Fairview New Homes Limited
EnfieldEN2 0BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2016
Active
Filing History
46
Description
Type
Date Filed
Document
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2017
20 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2017
23 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2016
18 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2016