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    FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED

    復制
    活躍 英國
    Company number企業編號): 00694306
    EntName企業名稱): FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED
    Registered office address企業地址): 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    City城市): Enfield
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    基本信息

    Company number
    企業編號
    00694306 EntName
    企業名稱
    FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1961-06-02 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 December 2019
    due by 30 September 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 18 December 2019
    due by 1 January 2020

    Last statement dated 18 December 2018

    Registered office address
    企業地址
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY City
    城市
    Enfield
    Postcode
    郵編
    EN2 0BY

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-11-08
    Appointment of Mr Simon John Garrett as a director on 23 October 2019
    2
    2019-06-28
    Full accounts made up to 31 December 2018
    3
    2019-04-15
    Director's details changed for Mr Rhys Bernard Davies on 1 April 2019
    4
    2019-04-10
    Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019
    5
    2019-02-25
    Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019
    6
    2018-12-19
    Confirmation statement made on 18 December 2018 with updates
    7
    2018-09-21
    Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018
    8
    2018-08-03
    Full accounts made up to 31 December 2017
    9
    2018-02-02
    Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018
    10
    2018-01-29
    Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018
    11
    2018-01-23
    Confirmation statement made on 18 December 2017 with updates
    12
    2018-01-11
    Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
    13
    2018-01-08
    Termination of appointment of James Thomas Holliday as a director on 31 December 2017
    14
    2017-06-28
    Full accounts made up to 31 December 2016
    15
    2017-04-25
    Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
    16
    2017-04-25
    Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
    17
    2017-03-21
    Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
    18
    2016-12-20
    Confirmation statement made on 18 December 2016 with updates
    19
    2016-10-08
    Full accounts made up to 31 December 2015
    20
    2016-07-13
    Director's details changed for Mr Michael Blakey on 7 July 2016
    21
    2016-06-08
    Director's details changed for Mr James Thomas Holliday on 1 June 2016
    22
    2016-06-08
    Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010
    23
    2016-04-05
    Statement of company's objects
    24
    2016-04-05
    Resolutions RES01 ‐ Resolution of adoption of Articles of Association
    25
    2016-03-21
    Appointment of Mr Michael Raymond Walker as a director on 15 March 2016

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    BAXTER, Jonathan Mark
    50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
    Secretary
    2018-01-18
    -
    British
    -
    2
    BLAKEY, Michael
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2015-07-24
    -
    British
    Director
    3
    DAVIES, Rhys Bernard
    50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
    Director
    2019-04-01
    -
    British
    Land Buyer
    4
    DULCKEN, Nicholas Martin
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2010-03-03
    -
    British
    Director
    5
    GARRETT, Simon John
    50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
    Director
    2019-10-23
    -
    British
    Group Construction Director
    6
    MALTON, Gerald Anthony
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2004-01-14
    -
    British
    Director
    7
    MCCORMACK, Darren Lee
    50 Lancaster Road, Enfield, United Kingdom, United Kingdom, EN2 0BY
    Director
    2019-02-13
    -
    British
    Sales Director
    8
    PATERSON, Richard James
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2015-03-15
    -
    British
    Director
    9
    SPRING, Jonathan Andrew
    50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
    Director
    2018-01-18
    -
    British
    Land Buying Director
    10
    WALKER, Michael Raymond
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2016-03-15
    -
    British
    Director
    11
    WILLIAMS, Robert Kenneth
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2015-08-19
    -
    Other
    Finance Director
    12
    AYTON, Peter George
    Birds House, Greens Norton, Northamptonshire, NN12 8BE
    Secretary
    1995-10-23
    -
    British
    Group Finance Director
    13
    CHENEY, Elizabeth Barbara
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2017-04-24
    -
    Other
    -
    14
    HIDE, Susan Gaynor
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2015-07-24
    -
    British
    -
    15
    JARRETT, Robert Edwin
    5 Cordell Close, St Ives, Huntingdon, Cambridgeshire, PE17 4UL
    Secretary
    -
    -
    British
    -
    16
    KESSEL, Richard Alexander
    42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
    Secretary
    1992-10-09
    -
    British
    -
    17
    SIDDERS, Martin John
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2012-04-11
    -
    British
    -
    18
    TIPPING, David Keith
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2004-01-14
    -
    British
    -
    19
    VICKERS, Jeremy Philip Hilton
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2014-06-19
    -
    British
    -
    20
    AYTON, Peter George
    Birds House, Greens Norton, Northamptonshire, NN12 8BE
    Director
    -
    -
    British
    Company Director
    21
    BARHAM, James Arthur
    Woodlands, Northaw, Hertfordshire, EN6 4BJ
    Director
    -
    -
    British
    Company Director
    22
    CASEY, Stephen Charles
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2004-03-05
    -
    English
    Director
    23
    GEE, Jeremy Simon
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2017-03-15
    -
    British
    Sales Director
    24
    GLICK, Reginald Henry
    23 Harcourt Houses, 19 Cavendish Square, London, W1M 9AB
    Director
    -
    -
    British
    Solicitor
    25
    GREEN, Leonard Walter
    21 Marlborough, 38/40 Maida Vale, London, W9 1RW
    Director
    -
    -
    British
    Company Director
    26
    HARRISON, Wayne Morris
    12 Acworth Close, London, N9 8PJ
    Director
    1992-06-10
    -
    British
    Director
    27
    HEWITT, Brian Francis
    The Brambles 48 Bradwell Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AJ
    Director
    1998-03-10
    -
    British
    Land Director
    28
    HOLLIDAY, James Thomas
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2016-03-15
    -
    British
    Director
    29
    KING, Barrie Robin
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2006-04-03
    -
    -
    Director
    30
    POTTER, Stephen Conrad
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    -
    -
    -
    Company Director
    31
    RIDDOCK, Gordon Robb
    3 Princes Court, Bishop's Park, Bishops Stortford, Hertfordshire, CM23 4DE
    Director
    1993-07-21
    -
    -
    Construction
    32
    SIDDERS, Martin John
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2009-04-07
    -
    -
    Director
    33
    STREET, Andrew William
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2006-04-03
    -
    -
    Director
    34
    TURNER, David Heaney
    Chiswell House, Potters Heath Road, Welwyn, Hertfordshire, AL6 9ST
    Director
    -
    -
    -
    Company Director
    35
    VICKERS, Jeremy Philip Hilton
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2014-05-23
    -
    -
    Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Fairview New Homes Limited
    50 Lancaster Road, Enfield, England, EN2 0BY
    2016-04-06
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Previous Company Names(公司名稱變更)

    No.
    序號
    Date
    存在時間
    Name
    歷史名稱
    1
    2004-01-14 To 2013-04-08
    RIALTO HOMES LIMITED
    2
    1992-04-10 To 2004-01-14
    RIALTO HOMES PLC
    3
    1987-06-05 To 1992-04-10
    RIALTO GROUP PLC
    4
    1978-12-31 To 1987-06-05
    RIALTO BUILDERS LIMITED
    5
    1961-06-02 To 1978-12-31
    CONBAR HOLDINGS LIMITED

    更多維度

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