Fairview Holdings Limited

Company Name	Fairview Holdings Limited
Company Status	Active
Company Number	04081726
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)
Previous Names	Oval (1597) Limited and General London Constructors Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 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(14 years, 10 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(17 years, 3 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(17 years, 3 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(18 years, 4 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(18 years, 6 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(19 years 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(20 years, 1 month 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 Roderick Roy Macgillivray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elders The Clump Chorleywood Hertfordshire WD3 4BD

Director Name	Mr Dennis John Cope
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Christopher Eric Walker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Prospect Lane Harpenden Hertfordshire AL5 2PL

Director Name	Mr Charles Peter Cobb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	12 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	Ian Timothy Closier
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2006)
Role	Chartered Surveyor
Correspondence Address	Hookers Farm Hartley Wespall Basingstoke Hampshire RG27 0AP

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2010)
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	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2011)
Role	Sales Marketing Dir
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 30 March 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Mr John Finlay Alexander Kirkpatrick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	Stable End Hob Lane Barston Solihull W Midlands B92 0JS

Director Name	Mr Nicholas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr John Haggerstone
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 28 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hillside Walk Brentwood Essex CM14 4RB

Director Name	Mr Richard James Paterson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(6 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
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	09 March 2009(8 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2020)
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	20 October 2011(11 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Martin John Sidders
Status	Resigned
Appointed	30 March 2012(11 years, 6 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 Steven James Gough
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2015)
Role	Company Director
Country of Residence	England
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	19 June 2013(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 June 2014)
Role	Finance Director
Country of Residence	England
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	21 May 2014(13 years, 7 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(13 years, 8 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(14 years, 9 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(15 years, 5 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(16 years, 5 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(16 years, 6 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	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

500k at £1	Barclays Wealth Trustees (Guernsey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£157,040,000
Gross Profit	£66,101,000
Net Worth	£150,515,000
Cash	£22,115,000
Current Liabilities	£32,049,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

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: N/A. Outstanding
20 January 2017	Delivered on: 23 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: For further details, please refer to the charging instrument. Outstanding
12 September 2014	Delivered on: 18 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. 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
21 December 2000	Delivered on: 3 January 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture between general london constructors holdings limited, general london constructors limited and the royal bank of scotland PLC Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee (on behalf of itself and the banks and financial institutions from time to time parties to the secured documents (as defined)) under or pursuant to the secured documents. Particulars: Fixed and floating charge over all property and assets present and future including goodwill debts uncalled capital plant machinery equipment and fixtures. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 November 2020	Appointment of Mr Matthew Calladine as a director on 11 November 2020 (2 pages)
26 August 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
30 June 2020	Termination of appointment of Michael Blakey as a director on 30 June 2020 (1 page)
11 May 2020	Cessation of Gerald Anthony Malton as a person with significant control on 6 April 2016 (1 page)
11 May 2020	Notification of a person with significant control statement (2 pages)
11 May 2020	Cessation of Michael Blakey as a person with significant control on 6 April 2016 (1 page)
11 May 2020	Cessation of Jonathan Andrew Spring as a person with significant control on 22 January 2020 (1 page)
11 May 2020	Cessation of Robert Kenneth Williams as a person with significant control on 11 August 2017 (1 page)
11 May 2020	Cessation of Michael Raymond Walker as a person with significant control on 1 January 2018 (1 page)
17 April 2020	Cessation of Richard James Paterson as a person with significant control on 30 March 2020 (1 page)
8 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
1 April 2020	Termination of appointment of Richard James Paterson as a director on 31 March 2020 (1 page)
27 January 2020	Notification of Jonathan Andrew Spring as a person with significant control on 22 January 2020 (2 pages)
27 January 2020	Cessation of Nicholas Martin Dulcken as a person with significant control on 31 December 2019 (1 page)
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)
3 October 2019	Registration of charge 040817260006, created on 1 October 2019 (71 pages)
16 May 2019	Group of companies' accounts made up to 31 December 2018 (36 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 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
25 February 2019	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 (2 pages)
21 September 2018	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 (1 page)
21 June 2018	Notification of Robert Kenneth Williams as a person with significant control on 11 August 2017 (2 pages)
21 June 2018	Notification of Michael Raymond Walker as a person with significant control on 1 January 2018 (2 pages)
21 June 2018	Cessation of James Thomas Holliday as a person with significant control on 31 December 2017 (1 page)
20 April 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
2 February 2018	Termination of appointment of James Thomas Holliday as a director on 31 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)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (36 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)
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)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (9 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (9 pages)
23 January 2017	Registration of charge 040817260005, created on 20 January 2017 (65 pages)
23 January 2017	Registration of charge 040817260005, 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)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (35 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 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 James Thomas Holliday on 1 June 2016 (2 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 500,000 (7 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 500,000 (7 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 040817260004, created on 1 March 2016 (64 pages)
4 March 2016	Registration of charge 040817260004, created on 1 March 2016 (64 pages)
1 September 2015	Termination of appointment of Steven James Gough as a director on 17 August 2015 (1 page)
1 September 2015	Termination of appointment of Steven James Gough as a director on 17 August 2015 (1 page)
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)
28 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
28 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
28 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
28 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
28 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
28 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 500,000 (7 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 500,000 (7 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
18 September 2014	Registration of charge 040817260003, created on 12 September 2014 (65 pages)
18 September 2014	Registration of charge 040817260003, created on 12 September 2014 (65 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 secretary (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	Termination of appointment of Martin Sidders as a director (1 page)
28 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
28 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 500,000 (7 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 500,000 (7 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
19 June 2013	Appointment of Mr Steven James Gough as a director (2 pages)
19 June 2013	Appointment of Mr Martin John Sidders as a director (2 pages)
19 June 2013	Appointment of Mr Martin John Sidders as a director (2 pages)
19 June 2013	Appointment of Mr Steven James Gough as a director (2 pages)
28 May 2013	Termination of appointment of Charles Cobb as a director (1 page)
28 May 2013	Termination of appointment of Charles Cobb as a director (1 page)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Mr Martin John Sidders as a secretary (1 page)
3 April 2012	Appointment of Mr Martin John Sidders as a secretary (1 page)
3 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
3 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
31 October 2011	Termination of appointment of Alexander Benton as a director (1 page)
31 October 2011	Termination of appointment of Alexander Benton as a director (1 page)
26 October 2011	Appointment of Mr James Thomas Holliday as a director (2 pages)
26 October 2011	Appointment of Mr James Thomas Holliday as a director (2 pages)
19 October 2011	Resolutions RES13 ‐ Loans / shares 06/10/2011 (1 page)
19 October 2011	Resolutions RES13 ‐ Loans / shares 06/10/2011 (1 page)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
16 April 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
16 April 2010	Group of companies' accounts made up to 31 December 2009 (29 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 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Mr Charles Peter Cobb on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Reginald Benton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Charles Peter Cobb on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael Blakey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Reginald Benton 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	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
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 Michael Blakey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard James Paterson 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 Dennis John Cope on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Dennis John Cope on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard James Paterson 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 Michael Blakey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Dennis John Cope 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 Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard James Paterson 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 Charles Peter Cobb on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Reginald Benton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009 (2 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
20 March 2009	Return made up to 20/03/09; full list of members (5 pages)
20 March 2009	Return made up to 20/03/09; full list of members (5 pages)
9 March 2009	Director appointed mr michael blakey (1 page)
9 March 2009	Director appointed mr michael blakey (1 page)
11 February 2009	Memorandum and Articles of Association (31 pages)
11 February 2009	Resolutions RES13 ‐ Quoting section 175 02/02/2009 (4 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 February 2009	Memorandum and Articles of Association (31 pages)
11 February 2009	Resolutions RES13 ‐ Quoting section 175 02/02/2009 (4 pages)
8 October 2008	Return made up to 02/10/08; full list of members (5 pages)
8 October 2008	Return made up to 02/10/08; full list of members (5 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
11 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
11 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
10 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
10 May 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Return made up to 02/10/05; 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)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
5 October 2004	Return made up to 02/10/04; full list of members (3 pages)
5 October 2004	Return made up to 02/10/04; full list of members (3 pages)
24 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
24 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
7 January 2004	Company name changed general london constructors hold ings LIMITED\certificate issued on 07/01/04 (2 pages)
7 January 2004	Company name changed general london constructors hold ings LIMITED\certificate issued on 07/01/04 (2 pages)
9 December 2003	Secretary's particulars changed (1 page)
9 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 December 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 April 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
17 April 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
6 October 2002	Return made up to 02/10/02; full list of members (12 pages)
6 October 2002	Return made up to 02/10/02; full list of members (12 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Â£ ic 2500000/500000 10/07/02 Â£ sr 2000000@1=2000000 (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Â£ ic 2500000/500000 10/07/02 Â£ sr 2000000@1=2000000 (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
30 April 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
30 April 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
7 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
12 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
12 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
15 February 2001	Nc inc already adjusted 06/02/01 (2 pages)
15 February 2001	Ad 06/02/01--------- Â£ si 2499900@1=2499900 Â£ ic 100/2500000 (3 pages)
15 February 2001	Registered office changed on 15/02/01 from: 30 queen charlotte street bristol BS1 4HJ (1 page)
15 February 2001	Ad 06/02/01--------- Â£ si 2499900@1=2499900 Â£ ic 100/2500000 (3 pages)
15 February 2001	Registered office changed on 15/02/01 from: 30 queen charlotte street bristol BS1 4HJ (1 page)
15 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
15 February 2001	Nc inc already adjusted 06/02/01 (2 pages)
15 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
9 February 2001	Ad 15/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 February 2001	Ad 15/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
10 January 2001	New director appointed (4 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (4 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New director appointed (3 pages)
4 January 2001	Memorandum and Articles of Association (33 pages)
4 January 2001	Memorandum and Articles of Association (33 pages)
3 January 2001	Particulars of mortgage/charge (5 pages)
3 January 2001	Particulars of mortgage/charge (5 pages)
19 December 2000	Company name changed oval (1597) LIMITED\certificate issued on 19/12/00 (2 pages)
19 December 2000	Company name changed oval (1597) LIMITED\certificate issued on 19/12/00 (2 pages)
2 October 2000	Incorporation (21 pages)
2 October 2000	Incorporation (21 pages)

Fairview Holdings Limited

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