FN

FAIRVIEW NEW HOMES LIMITED

Active

Company number 04081723

Middlesex · Incorporated 2 October 2000

50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Activities of construction holding companies · SIC 64203

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1598) LIMITED · 2 October 2000 – 14 December 2000

GENERAL LONDON CONSTRUCTORS LIMITED · 14 December 2000 – 3 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CALLADINE, Matthew
Director
11 November 2020
GS
GARRETT, Simon John
Director
23 October 2019
DR
DAVIES, Rhys Bernard
Director
1 April 2019
MD
MCCORMACK, Darren Lee
Director
13 February 2019
BJ
BAXTER, Jonathan Mark
Secretary
18 January 2018
SJ
SPRING, Jonathan Andrew
Director
18 January 2018
WR
WILLIAMS, Robert Kenneth
Director
19 August 2015
MG
MALTON, Gerald Anthony
Director
15 December 2000
CE
CHENEY, Elizabeth Barbara
Secretary · Resigned
24 April 2017
GJ
GEE, Jeremy Simon
Director · Resigned
15 March 2017
WM
WALKER, Michael Raymond
Director · Resigned
14 January 2016
HS
HIDE, Susan Gaynor
Secretary · Resigned
24 July 2015
VJ
VICKERS, Jeremy Philip Hilton
Secretary · Resigned
19 June 2014
VJ
VICKERS, Jeremy Philip Hilton
Director · Resigned
21 May 2014
SM
SIDDERS, Martin John
Secretary · Resigned
11 April 2012
GS
GOUGH, Steven James
Director · Resigned
20 October 2011
HJ
HOLLIDAY, James Thomas
Director · Resigned
20 October 2011
SM
SIDDERS, Martin John
Director · Resigned
25 February 2009
VG
VEITCH, Giles Robert Justin
Director · Resigned
17 October 2007
BM
BLAKEY, Michael
Director · Resigned
18 April 2007
CJ
COUSINS, John Bryan
Director · Resigned
19 September 2005
HJ
HAGGERSTONE, John
Director · Resigned
19 September 2005
PR
PATERSON, Richard James
Director · Resigned
19 September 2005
DN
DULCKEN, Nicholas Martin
Director · Resigned
2 November 2001
KJ
KIRKPATRICK, John Finlay Alexander
Director · Resigned
14 March 2001
NB
NORMAN, Bernard Robert
Director · Resigned
14 March 2001
TD
TIPPING, David Keith
Secretary · Resigned
15 December 2000
BA
BENTON, Alexander Reginald
Director · Resigned
15 December 2000
CS
CASEY, Stephen Charles
Director · Resigned
15 December 2000
CI
CLOSIER, Ian Timothy
Director · Resigned
15 December 2000
CC
COBB, Charles Peter
Director · Resigned
15 December 2000
CD
COPE, Dennis John
Director · Resigned
15 December 2000
MR
MACGILLIVRAY, Roderick Roy
Director · Resigned
15 December 2000
WC
WALKER, Christopher Eric
Director · Resigned
15 December 2000
WR
WESTCOTT, Richard Henry
Director · Resigned
15 December 2000
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
2 October 2000
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 October 2000
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
2 October 2000

Persons with significant control

PS
Fairview Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Accounts With Accounts Type Full
Accounts
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2017 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Resolution
Resolution
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
20 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2014 View
Appoint Person Director Company With Name Date
Officers
27 May 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2014 View
Termination Director Company With Name Termination Date
Officers
28 May 2013 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Memorandum Articles
Incorporation
8 November 2011 View
Resolution
Resolution
8 November 2011 View
Capital Allotment Shares
Capital
7 November 2011 View
Termination Director Company With Name Termination Date
Officers
31 October 2011 View
Appoint Person Director Company With Name Date
Officers
26 October 2011 View
Appoint Person Director Company With Name Date
Officers
26 October 2011 View
Resolution
Resolution
19 October 2011 View
Resolution
Resolution
19 October 2011 View
Legacy
Capital
6 October 2011 View
Legacy
Insolvency
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Memorandum Articles
Incorporation
22 April 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Mortgage
16 April 2009 View
Memorandum Articles
Incorporation
28 March 2009 View
Resolution
Resolution
28 March 2009 View
Legacy
Annual Return
24 March 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Capital
24 March 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Capital
20 March 2009 View
Legacy
Officers
25 February 2009 View
Memorandum Articles
Incorporation
22 December 2008 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Memorandum Articles
Incorporation
19 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
1 December 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Officers
3 October 2005 View
Certificate Change Of Name Company
Change Of Name
3 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Mortgage
23 June 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Mortgage
26 January 2004 View
Legacy
Annual Return
22 November 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
6 October 2002 View
Resolution
Resolution
29 August 2002 View
Resolution
Resolution
29 August 2002 View
Resolution
Resolution
29 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Accounts
7 December 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Address
15 February 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Mortgage
3 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Certificate Change Of Name Company
Change Of Name
14 December 2000 View
Incorporation Company
Incorporation
2 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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