Fairview Land Limited

Company Name	Fairview Land Limited
Company Status	Active
Company Number	03164322
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(4 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(19 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jonathan Andrew Spring
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(21 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Land Buying Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Current
Appointed	18 January 2018(21 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Darren Lee McCormack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Mr Rhys Bernard Davies
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(23 years, 1 month after company formation)
Appointment Duration	5 years
Role	Land Buyer
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Simon John Garrett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Group Construction Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Matthew Calladine
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Property Development
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	David James Lanchester
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 days after company formation)
Appointment Duration	1 year (resigned 20 March 1997)
Role	Chartered Secretary
Correspondence Address	5 Ford End Woodford Green Essex IG8 0EG

Secretary Name	David James Lanchester
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 days after company formation)
Appointment Duration	1 year (resigned 20 March 1997)
Role	Chartered Secretary
Correspondence Address	5 Ford End Woodford Green Essex IG8 0EG

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(1 year after company formation)
Appointment Duration	13 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	20 March 1997(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Ian Timothy Closier
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 19 July 2005)
Role	Chartered Surveyor
Correspondence Address	Hookers Farm Hartley Wespall Basingstoke Hampshire RG27 0AP

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 April 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin Frank Jewell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farm Close Cuffley Potters Bar Hertfordshire EN6 4RQ

Director Name	David Graham Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	18 Sandringham Close Enfield Middlesex EN1 3JH

Director Name	Mr James Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Woodlands Clapham Park Clapham Bedford MK41 6FS

Director Name	Mr Richard John Lotherington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Steven James Gough
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 09 August 2007)
Role	Town Planner
Correspondence Address	513 Woodgrange Drive Thorpe Bay Essex SS1 3EO

Director Name	Mr William Frederick Blincoe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore House 5 Sycamore Court Little Kineton Warwickshire CV35 0DT

Director Name	Martin Richard Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(11 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Martin John Sidders
Status	Resigned
Appointed	11 April 2012(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	19 June 2014(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2015)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(19 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Nicholas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(20 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Richard James Paterson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(20 years after company formation)
Appointment Duration	4 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Simon Gee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	fairview.co.uk
Email address	[email protected]
Telephone	020 83661271
Telephone region	London

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Fairview New Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£274,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

2 April 2001	Delivered on: 19 April 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents Classification: A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplem Secured details: All monies due or to become due from the company to the chargee under or pursuant to a facilities agreement dated 21 december 2000 (as defined), any ancillary sub-facilities letter entered into between a lender and a subsidiary of the parent which has acceded to the facilities agreement, various other documents,the fee letters (all as defined),and the debenture dated 21 december 2000. Particulars: Under clause 7.6 of the supplemental debenture,the provisions of the debenture shall continue in full force and effect as set out on form M395 dated 8/3/2001. Fully Satisfied
22 February 2001	Delivered on: 9 March 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents Classification: Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture") Secured details: All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to the secured documents (as defined therein) and each may from time to time be amended, varied, novated, supplemented or replaced. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

2 April 2001

Delivered on: 19 April 2001
Satisfied on: 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents

Classification: A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplem
Secured details: All monies due or to become due from the company to the chargee under or pursuant to a facilities agreement dated 21 december 2000 (as defined), any ancillary sub-facilities letter entered into between a lender and a subsidiary of the parent which has acceded to the facilities agreement, various other documents,the fee letters (all as defined),and the debenture dated 21 december 2000.
Particulars: Under clause 7.6 of the supplemental debenture,the provisions of the debenture shall continue in full force and effect as set out on form M395 dated 8/3/2001.
Fully Satisfied

22 February 2001

Delivered on: 9 March 2001
Satisfied on: 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents

Classification: Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture")
Secured details: All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to the secured documents (as defined therein) and each may from time to time be amended, varied, novated, supplemented or replaced.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Martin Richard Smith as a director on 31 December 2020 (1 page)
16 November 2020	Appointment of Mr Matthew Calladine as a director on 11 November 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (14 pages)
30 June 2020	Termination of appointment of Michael Blakey as a director on 30 June 2020 (1 page)
1 April 2020	Termination of appointment of Richard James Paterson as a director on 31 March 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019 (1 page)
8 November 2019	Appointment of Mr Simon John Garrett as a director on 23 October 2019 (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (13 pages)
15 April 2019	Director's details changed for Mr Rhys Bernard Davies on 1 April 2019 (2 pages)
10 April 2019	Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019 (2 pages)
25 February 2019	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
21 September 2018	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 (1 page)
6 August 2018	Full accounts made up to 31 December 2017 (14 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
2 February 2018	Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018 (2 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of James Thomas Holliday as a director on 31 December 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (13 pages)
28 June 2017	Full accounts made up to 31 December 2016 (13 pages)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
5 April 2016	Statement of company's objects (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Statement of company's objects (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 March 2016	Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Richard James Paterson as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Richard James Paterson as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Thomas Holliday as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Thomas Holliday as a director on 15 March 2016 (2 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
30 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
30 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (11 pages)
25 September 2014	Full accounts made up to 31 December 2013 (11 pages)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
14 May 2013	Full accounts made up to 31 December 2012 (11 pages)
14 May 2013	Full accounts made up to 31 December 2012 (11 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
21 May 2012	Full accounts made up to 31 December 2011 (11 pages)
21 May 2012	Full accounts made up to 31 December 2011 (11 pages)
12 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
12 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
12 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
12 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
17 November 2011	Memorandum and Articles of Association (16 pages)
17 November 2011	Memorandum and Articles of Association (16 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011 (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011 (2 pages)
19 May 2011	Full accounts made up to 31 December 2010 (10 pages)
19 May 2011	Full accounts made up to 31 December 2010 (10 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
30 June 2010	Full accounts made up to 31 December 2009 (10 pages)
30 June 2010	Full accounts made up to 31 December 2009 (10 pages)
1 April 2010	Termination of appointment of Stephen Casey as a director (1 page)
1 April 2010	Termination of appointment of Stephen Casey as a director (1 page)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
22 December 2009	Termination of appointment of William Blincoe as a director (1 page)
22 December 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
22 December 2009	Termination of appointment of William Blincoe as a director (1 page)
22 December 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
22 December 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Full accounts made up to 31 December 2008 (10 pages)
8 April 2009	Director appointed mr martin john sidders (1 page)
8 April 2009	Director appointed mr martin john sidders (1 page)
6 February 2009	Return made up to 06/02/09; full list of members (4 pages)
6 February 2009	Return made up to 06/02/09; full list of members (4 pages)
23 January 2009	Resolutions RES13 ‐ Auth dirs re 175(5)(a) of ca 2006 15/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2009	Memorandum and Articles of Association (15 pages)
23 January 2009	Resolutions RES13 ‐ Auth dirs re 175(5)(a) of ca 2006 15/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2009	Memorandum and Articles of Association (15 pages)
30 May 2008	Full accounts made up to 31 December 2007 (9 pages)
30 May 2008	Full accounts made up to 31 December 2007 (9 pages)
6 February 2008	Return made up to 06/02/08; full list of members (3 pages)
6 February 2008	Return made up to 06/02/08; full list of members (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (9 pages)
23 July 2007	Full accounts made up to 31 December 2006 (9 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
15 February 2007	Return made up to 06/02/07; full list of members (2 pages)
15 February 2007	Return made up to 06/02/07; full list of members (2 pages)
11 October 2006	Full accounts made up to 31 December 2005 (9 pages)
11 October 2006	Full accounts made up to 31 December 2005 (9 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
14 December 2004	Company name changed fairview optran LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed fairview optran LIMITED\certificate issued on 14/12/04 (2 pages)
30 November 2004	Company name changed fairview new homes (clyde wharf) LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed fairview new homes (clyde wharf) LIMITED\certificate issued on 30/11/04 (2 pages)
24 June 2004	Full accounts made up to 31 December 2003 (9 pages)
24 June 2004	Full accounts made up to 31 December 2003 (9 pages)
17 February 2004	Return made up to 06/02/04; full list of members (8 pages)
17 February 2004	Return made up to 06/02/04; full list of members (8 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (10 pages)
23 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (3 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
25 February 2002	Return made up to 08/02/02; full list of members (8 pages)
25 February 2002	Return made up to 08/02/02; full list of members (8 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 February 2001	Return made up to 08/02/01; full list of members (8 pages)
19 February 2001	New director appointed (3 pages)
19 February 2001	Return made up to 08/02/01; full list of members (8 pages)
19 February 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
23 February 2000	Return made up to 17/02/00; full list of members (8 pages)
23 February 2000	Return made up to 17/02/00; full list of members (8 pages)
8 August 1999	New director appointed (3 pages)
8 August 1999	New director appointed (3 pages)
1 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 July 1999	Full accounts made up to 31 December 1998 (9 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
24 February 1999	Return made up to 26/02/99; no change of members (4 pages)
24 February 1999	Return made up to 26/02/99; no change of members (4 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
9 July 1998	Full accounts made up to 31 December 1997 (8 pages)
9 July 1998	Full accounts made up to 31 December 1997 (8 pages)
4 March 1998	Return made up to 26/02/98; no change of members (7 pages)
4 March 1998	Return made up to 26/02/98; no change of members (7 pages)
17 July 1997	New director appointed (3 pages)
17 July 1997	New director appointed (3 pages)
7 July 1997	Full accounts made up to 31 December 1996 (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (8 pages)
2 July 1997	Company name changed fairview new homes (cayenne cour t) LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed fairview new homes (cayenne cour t) LIMITED\certificate issued on 03/07/97 (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned;director resigned (1 page)
26 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Return made up to 26/02/97; full list of members (7 pages)
4 March 1997	Return made up to 26/02/97; full list of members (7 pages)
2 September 1996	Company name changed pekane LIMITED\certificate issued on 03/09/96 (2 pages)
2 September 1996	Company name changed pekane LIMITED\certificate issued on 03/09/96 (2 pages)
28 August 1996	Accounting reference date notified as 31/12 (1 page)
28 August 1996	Accounting reference date notified as 31/12 (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Secretary resigned;director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Memorandum and Articles of Association (8 pages)
8 March 1996	Registered office changed on 08/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1996	New secretary appointed;new director appointed (2 pages)
8 March 1996	Secretary resigned;director resigned (1 page)
8 March 1996	Memorandum and Articles of Association (8 pages)
8 March 1996	New secretary appointed;new director appointed (2 pages)
8 March 1996	New director appointed (3 pages)
26 February 1996	Incorporation (16 pages)
26 February 1996	Incorporation (16 pages)