Fairview Homes Limited

Company Name	Fairview Homes Limited
Company Status	Active
Company Number	03360803
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)
Previous Names	Fairview New Homes (High Wycombe) Limited and Fairview New Homes (Clifton Slipways) Limited

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(3 years, 8 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(18 years, 4 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(20 years, 9 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(20 years, 9 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(21 years, 10 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(21 years, 11 months 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(22 years, 6 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(23 years, 6 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	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	John Bryan Cousins
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 London Road Knebworth Hertfordshire SG3 6HG

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year, 2 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(2 years, 1 month 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(2 years, 1 month 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 Richard John Lotherington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Ian Timothy Closier
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Hookers Farm Hartley Wespall Basingstoke Hampshire RG27 0AP

Director Name	Steven James Gough
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(5 years, 3 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 Nicholas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(6 years, 10 months after company formation)
Appointment Duration	15 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 Martin Richard Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(9 years, 12 months 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 William Frederick Blincoe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(9 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
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	07 April 2009(11 years, 11 months 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

Director Name	Mr Charles Peter Cobb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
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	29 November 2010(13 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2020)
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	29 November 2010(13 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Alexander Reginald Benton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
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	01 November 2011(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 2017)
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(14 years, 11 months 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(17 years, 1 month 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(17 years, 2 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

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(18 years, 3 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 Michael Raymond Walker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2021)
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(19 years, 11 months 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(20 years 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fairview.co.uk
Email address	[email protected]
Telephone	020 80034546
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
Turnover	£7,189,000
Gross Profit	£1,849,000
Net Worth	£2,148,000
Current Liabilities	£25,251,000

Accounts

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

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

22 July 2015	Delivered on: 1 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Orchard lodge william booth road london (title no SGL673637) and land on the north-west side of forge lane sunbury, and 77 green street sunbury (title numbers SGL527086 and SY372341). Outstanding
22 July 2015	Delivered on: 29 July 2015 Persons entitled: The Mayor and Burgesses of the London Borough of Southwark Classification: A registered charge Particulars: All that freehold property known as orchard lodge, william booth road, london, SE20. Outstanding
12 September 2014	Delivered on: 18 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings at the following properties:. - 9 navarino grove, hackney, E8 registered at the land registry with title number EGL347506; and. - surrey docks stadium, salter road, rotherhith registered at the land registry with title numbers TGL269576 and TGL272556. Outstanding
14 April 2009	Delivered on: 16 April 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 December 2022	Delivered on: 3 January 2023 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
28 December 2022	Delivered on: 3 January 2023 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
1 October 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Orchard lodge, william booth road, london SE20 8BX and registered at hm land registry under title number SGL673637. Outstanding
20 January 2017	Delivered on: 23 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings on the north west side of broomfield street, london, with title number LN248041.. The phoenix chemical works, upper north street, london, E14 6EL, with title number 310782.. 10-14 crossway, N16 8HX, with title number EGL211049.. 16 crossway, N16 8HX, with title number EGL387208.. Orchard lodge, william booth road, SE20 8BX, with title number SGL673637. Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Surrey docks stadium, salter road, rotherhithe, property ref: 409, lr title number: TGL269576. Phoenix works, E14, property ref: 414, lr title number: LN248041 310782. 10-14 and 16 crossway, N16, property ref: 416, lr title number: EGL211049 (re 10-14), EGL387208 (re 16). orchard lodge, william booth road, SE20, property ref: 417, lr title number: SGL673637. (For further details, please refer to the charging instrument). Outstanding
3 December 2004	Delivered on: 14 December 2004 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) on Behalf of Itself and the Banks Andinstitutions from Time to Time Parties to the Secured Documents Classification: Target supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of land to the south of whitstable road faversham kent t/no K552052 together with all rights over the charged property and all buildings and fixtures and fittings. Fully Satisfied
20 October 2004	Delivered on: 5 November 2004 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andinstitutions from Time to Time Parties to the Secured Documents Classification: Target supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the south of white hart lane, tottenham t/no EGL313827 together with all liens, charges, options, agreements, rights and interests in or over the further property and all buildings and fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 12 May 2004 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andinstitutions from Time to Time Parties to the Secured Documents Classification: Target supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the land to the south of whitstable road faversham kent t/n K552052 together with all liens charges options agreements. 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

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 (18 pages)
30 June 2020	Termination of appointment of Michael Blakey as a director on 30 June 2020 (1 page)
20 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Richard James Paterson as a director on 31 March 2020 (1 page)
9 March 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)
3 October 2019	Registration of charge 033608030012, created on 1 October 2019 (71 pages)
27 June 2019	Full accounts made up to 31 December 2018 (18 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with updates (4 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)
27 September 2018	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (18 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
26 February 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
26 February 2018	Termination of appointment of James Thomas Holliday as a director on 12 December 2017 (1 page)
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)
25 June 2017	Full accounts made up to 31 December 2016 (16 pages)
25 June 2017	Full accounts made up to 31 December 2016 (16 pages)
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	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)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
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)
23 January 2017	Registration of charge 033608030011, created on 20 January 2017 (65 pages)
23 January 2017	Registration of charge 033608030011, created on 20 January 2017 (65 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)
4 July 2016	Full accounts made up to 31 December 2015 (15 pages)
4 July 2016	Full accounts made up to 31 December 2015 (15 pages)
8 June 2016	Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010 (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 Nicholas Martin Dulcken on 27 October 2010 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (7 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (7 pages)
5 April 2016	Statement of company's objects (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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 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 Michael Raymond Walker as a director on 15 March 2016 (2 pages)
4 March 2016	Registration of charge 033608030010, created on 1 March 2016 (64 pages)
4 March 2016	Registration of charge 033608030010, created on 1 March 2016 (64 pages)
1 March 2016	Satisfaction of charge 033608030008 in full (4 pages)
1 March 2016	Satisfaction of charge 033608030008 in full (4 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)
1 August 2015	Registration of charge 033608030009, created on 22 July 2015 (11 pages)
1 August 2015	Registration of charge 033608030009, created on 22 July 2015 (11 pages)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 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	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Registration of charge 033608030008, created on 22 July 2015 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
29 July 2015	Registration of charge 033608030008, created on 22 July 2015 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
9 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for richard paterson (5 pages)
9 March 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for richard paterson (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 September 2014	Registration of charge 033608030007, created on 12 September 2014 (67 pages)
18 September 2014	Registration of charge 033608030007, created on 12 September 2014 (67 pages)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
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	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)
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)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
28 May 2013	Termination of appointment of Charles Cobb as a director (1 page)
28 May 2013	Termination of appointment of Alexander Benton as a director (1 page)
28 May 2013	Termination of appointment of Charles Cobb as a director (1 page)
28 May 2013	Termination of appointment of Alexander Benton as a director (1 page)
25 April 2013	Full accounts made up to 31 December 2012 (15 pages)
25 April 2013	Full accounts made up to 31 December 2012 (15 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
2 May 2012	Full accounts made up to 31 December 2011 (14 pages)
2 May 2012	Full accounts made up to 31 December 2011 (14 pages)
13 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
13 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
13 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
13 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
17 November 2011	Memorandum and Articles of Association (19 pages)
17 November 2011	Memorandum and Articles of Association (19 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)
4 November 2011	Appointment of Mr James Thomas Holliday as a director (2 pages)
4 November 2011	Appointment of Mr James Thomas Holliday as a director (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
30 November 2010	Appointment of Mr Alexander Reginald Benton as a director (2 pages)
30 November 2010	Appointment of Mr Richard James Paterson as a director ANNOTATION Clarification a second filed AP01 was registered on 09/03/2015 (3 pages)
30 November 2010	Appointment of Mr Richard James Paterson as a director ANNOTATION Clarification a second filed AP01 was registered on 09/03/2015 (3 pages)
30 November 2010	Appointment of Mr Charles Peter Cobb as a director (2 pages)
30 November 2010	Appointment of Mr Charles Peter Cobb as a director (2 pages)
30 November 2010	Appointment of Mr Alexander Reginald Benton as a director (2 pages)
29 November 2010	Appointment of Mr Michael Blakey as a director (2 pages)
29 November 2010	Appointment of Mr Michael Blakey as a director (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (13 pages)
7 May 2010	Full accounts made up to 31 December 2009 (13 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 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)
22 December 2009	Termination of appointment of William Blincoe as a director (1 page)
22 December 2009	Termination of appointment of William Blincoe as a director (1 page)
16 October 2009	Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
20 April 2009	Return made up to 12/04/09; full list of members (5 pages)
20 April 2009	Return made up to 12/04/09; full list of members (5 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
8 April 2009	Director appointed mr martin john sidders (1 page)
8 April 2009	Director appointed mr martin john sidders (1 page)
23 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2009	Memorandum and Articles of Association (17 pages)
23 January 2009	Memorandum and Articles of Association (17 pages)
23 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 April 2008	Return made up to 12/04/08; full list of members (4 pages)
14 April 2008	Return made up to 12/04/08; full list of members (4 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
19 April 2007	Return made up to 12/04/07; full list of members (3 pages)
19 April 2007	Return made up to 12/04/07; full list of members (3 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)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
13 April 2006	Return made up to 12/04/06; full list of members (3 pages)
13 April 2006	Return made up to 12/04/06; full list of members (3 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)
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)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Secretary's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Secretary's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Secretary's particulars changed (1 page)
5 May 2005	Return made up to 12/04/05; full list of members (3 pages)
5 May 2005	Return made up to 12/04/05; full list of members (3 pages)
5 May 2005	Secretary's particulars changed (1 page)
14 December 2004	Particulars of mortgage/charge (6 pages)
14 December 2004	Particulars of mortgage/charge (6 pages)
5 November 2004	Particulars of mortgage/charge (4 pages)
5 November 2004	Particulars of mortgage/charge (4 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)
12 May 2004	Particulars of mortgage/charge (4 pages)
12 May 2004	Particulars of mortgage/charge (4 pages)
20 April 2004	Return made up to 12/04/04; full list of members (8 pages)
20 April 2004	Return made up to 12/04/04; full list of members (8 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
29 June 2003	Full accounts made up to 31 December 2002 (9 pages)
29 June 2003	Full accounts made up to 31 December 2002 (9 pages)
6 June 2003	Company name changed fairview new homes (clifton slip ways) LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed fairview new homes (clifton slip ways) LIMITED\certificate issued on 06/06/03 (2 pages)
22 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
14 May 2002	Return made up to 12/04/02; full list of members (7 pages)
14 May 2002	Return made up to 12/04/02; full list of members (7 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	Director resigned (1 page)
23 July 2001	Company name changed fairview new homes (high wycombe ) LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed fairview new homes (high wycombe ) LIMITED\certificate issued on 23/07/01 (2 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)
19 April 2001	Return made up to 12/04/01; full list of members (8 pages)
19 April 2001	Return made up to 12/04/01; full list of members (8 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	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
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	New director appointed (3 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)
25 April 2000	Return made up to 19/04/00; full list of members (7 pages)
25 April 2000	Return made up to 19/04/00; full list of members (7 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)
19 April 1999	Return made up to 22/04/99; no change of members (4 pages)
19 April 1999	Return made up to 22/04/99; 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)
22 May 1998	Return made up to 22/04/98; full list of members (9 pages)
22 May 1998	Return made up to 22/04/98; full list of members (9 pages)
3 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
3 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
25 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 May 1997	New director appointed (3 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New director appointed (3 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New director appointed (3 pages)
1 May 1997	New director appointed (3 pages)
1 May 1997	New director appointed (3 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New director appointed (3 pages)
22 April 1997	Incorporation (17 pages)
22 April 1997	Incorporation (17 pages)

Fairview Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London