Introduction
Watch Company
F
FAIRVIEW NEW HOMES (EPPING FOREST) NO.2 LIMITED
FAIRVIEW NEW HOMES (EPPING FOREST) NO.2 LIMITED is an active company incorporated on 15 March 2019 with the registered office located in Enfield. The company operates in the Construction sector, specifically engaged in development of building projects. FAIRVIEW NEW HOMES (EPPING FOREST) NO.2 LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11883731
LTD Company
Age
7 Years
Incorporated 15 March 2019
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 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
50 Lancaster Road Enfield, EN2 0BY,
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
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...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
BAXTER, Jonathan Mark
ActiveEnfieldEN2 0BY
Secretary
Appointed 15 Mar 2019
BAXTER, Jonathan Mark
EnfieldEN2 0BY
Secretary
15 Mar 2019
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
ActiveEnfieldEN2 0BY
Born October 1982
Director
Appointed 01 Apr 2019
DAVIES, Rhys Bernard
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 15 Mar 2019
MALTON, Gerald Anthony
EnfieldEN2 0BY
Born December 1960
Director
15 Mar 2019
Active
MCCORMACK, Darren Lee
ActiveEnfieldEN2 0BY
Born January 1982
Director
Appointed 15 Mar 2019
MCCORMACK, Darren Lee
EnfieldEN2 0BY
Born January 1982
Director
15 Mar 2019
Active
SPRING, Jonathan Andrew
ActiveEnfieldEN2 0BY
Born October 1972
Director
Appointed 15 Mar 2019
SPRING, Jonathan Andrew
EnfieldEN2 0BY
Born October 1972
Director
15 Mar 2019
Active
WILLIAMS, Robert Kenneth
ActiveEnfieldEN2 0BY
Born October 1964
Director
Appointed 15 Mar 2019
WILLIAMS, Robert Kenneth
EnfieldEN2 0BY
Born October 1964
Director
15 Mar 2019
Active
BLAKEY, Michael
ResignedEnfieldEN2 0BY
Born April 1963
Director
Appointed 15 Mar 2019
Resigned 30 Jun 2020
BLAKEY, Michael
EnfieldEN2 0BY
Born April 1963
Director
15 Mar 2019
Resigned 30 Jun 2020
Resigned
DULCKEN, Nicholas Martin
ResignedEnfieldEN2 0BY
Born January 1967
Director
Appointed 15 Mar 2019
Resigned 31 Dec 2019
DULCKEN, Nicholas Martin
EnfieldEN2 0BY
Born January 1967
Director
15 Mar 2019
Resigned 31 Dec 2019
Resigned
PATERSON, Richard James
ResignedEnfieldEN2 0BY
Born November 1957
Director
Appointed 15 Mar 2019
Resigned 31 Mar 2020
PATERSON, Richard James
EnfieldEN2 0BY
Born November 1957
Director
15 Mar 2019
Resigned 31 Mar 2020
Resigned
WALKER, Michael Raymond
ResignedEnfieldEN2 0BY
Born January 1958
Director
Appointed 15 Mar 2019
Resigned 30 Apr 2021
WALKER, Michael Raymond
EnfieldEN2 0BY
Born January 1958
Director
15 Mar 2019
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 15 Mar 2019
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
15 Mar 2019
Active
Filing History
33
Description
Type
Date Filed
Document
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 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
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
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
13 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2019
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2019