Introduction
Watch Company
F
FAIRVIEW NEW HOMES (NEWHAM) LIMITED
FAIRVIEW NEW HOMES (NEWHAM) LIMITED is an active company incorporated on 20 July 2021 with the registered office located in Enfield. The company operates in the Construction sector, specifically engaged in development of building projects. FAIRVIEW NEW HOMES (NEWHAM) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13521688
LTD Company
Age
4 Years
Incorporated 20 July 2021
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 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
50 Lancaster Road Enfield, EN2 0BY,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
BAXTER, Jonathan Mark
ActiveEnfieldEN2 0BY
Secretary
Appointed 20 Jul 2021
BAXTER, Jonathan Mark
EnfieldEN2 0BY
Secretary
20 Jul 2021
Active
CALLADINE, Matthew
ActiveEnfieldEN2 0BY
Born May 1974
Director
Appointed 20 Jul 2021
CALLADINE, Matthew
EnfieldEN2 0BY
Born May 1974
Director
20 Jul 2021
Active
DAVIES, Rhys Bernard
ActiveEnfieldEN2 0BY
Born October 1982
Director
Appointed 20 Jul 2021
DAVIES, Rhys Bernard
EnfieldEN2 0BY
Born October 1982
Director
20 Jul 2021
Active
GARRETT, Simon John
ActiveEnfieldEN2 0BY
Born October 1968
Director
Appointed 20 Jul 2021
GARRETT, Simon John
EnfieldEN2 0BY
Born October 1968
Director
20 Jul 2021
Active
MALTON, Gerald Anthony
ActiveEnfieldEN2 0BY
Born December 1960
Director
Appointed 20 Jul 2021
MALTON, Gerald Anthony
EnfieldEN2 0BY
Born December 1960
Director
20 Jul 2021
Active
MCCORMACK, Darren Lee
ActiveEnfieldEN2 0BY
Born January 1982
Director
Appointed 20 Jul 2021
MCCORMACK, Darren Lee
EnfieldEN2 0BY
Born January 1982
Director
20 Jul 2021
Active
SPRING, Jonathan Andrew
ActiveEnfieldEN2 0BY
Born October 1972
Director
Appointed 20 Jul 2021
SPRING, Jonathan Andrew
EnfieldEN2 0BY
Born October 1972
Director
20 Jul 2021
Active
WILLIAMS, Robert Kenneth
ActiveEnfieldEN2 0BY
Born October 1964
Director
Appointed 20 Jul 2021
WILLIAMS, Robert Kenneth
EnfieldEN2 0BY
Born October 1964
Director
20 Jul 2021
Active
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 20 Jul 2021
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
20 Jul 2021
Active
Filing History
13
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
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2021
21 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2021