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    FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED

    復制
    活躍 英國
    Company number企業編號): 03006339
    EntName企業名稱): FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED
    Registered office address企業地址): 50 Lancaster Road, Enfield, Middx, EN2 0BY
    City城市): Enfield
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    基本信息

    Company number
    企業編號
    03006339 EntName
    企業名稱
    FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1995-01-05 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 8 April 2020
    due by 22 April 2020

    Last statement dated 8 April 2019

    Registered office address
    企業地址
    50 Lancaster Road, Enfield, Middx, 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
    2019-07-04
    Full accounts made up to 31 December 2018
    2
    2019-04-08
    Confirmation statement made on 8 April 2019 with updates
    3
    2018-08-06
    Full accounts made up to 31 December 2017
    4
    2018-04-12
    Confirmation statement made on 8 April 2018 with updates
    5
    2018-01-29
    Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018
    6
    2018-01-11
    Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
    7
    2017-06-27
    Full accounts made up to 31 December 2016
    8
    2017-04-25
    Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
    9
    2017-04-25
    Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
    10
    2017-04-24
    Confirmation statement made on 8 April 2017 with updates
    11
    2016-10-08
    Full accounts made up to 31 December 2015
    12
    2016-07-13
    Director's details changed for Mr Michael Blakey on 7 July 2016
    13
    2016-04-12
    Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3
    14
    2016-04-05
    Statement of company's objects
    15
    2016-04-05
    Resolutions RES01 ‐ Resolution of adoption of Articles of Association
    16
    2015-08-27
    Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
    17
    2015-07-30
    Appointment of Mr Michael Blakey as a director on 24 July 2015
    18
    2015-07-29
    Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
    19
    2015-07-29
    Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015
    20
    2015-07-29
    Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015
    21
    2015-06-05
    Full accounts made up to 31 December 2014
    22
    2015-04-27
    Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 3
    23
    2014-09-25
    Full accounts made up to 31 December 2013
    24
    2014-06-20
    Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
    25
    2014-06-20
    Termination of appointment of Martin Sidders as a director

    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, Middx, EN2 0BY
    Director
    2015-07-24
    -
    British
    Director
    3
    DULCKEN, Nicholas Martin
    50 Lancaster Road, Enfield, Middx, EN2 0BY
    Director
    2009-04-27
    -
    British
    Director
    4
    MALTON, Gerald Anthony
    50 Lancaster Road, Enfield, Middx, EN2 0BY
    Director
    2009-04-27
    -
    British
    Director
    5
    WILLIAMS, Robert Kenneth
    50 Lancaster Road, Enfield, Middx, EN2 0BY
    Director
    2015-08-19
    -
    British
    Finance Director
    6
    ALLEN, Roy Malcolm
    3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA
    Secretary
    1995-10-23
    -
    British
    -
    7
    CHENEY, Elizabeth Barbara
    50 Lancaster Road, Enfield, Middx, EN2 0BY
    Secretary
    2017-04-24
    -
    British
    -
    8
    HIDE, Susan Gaynor
    50 Lancaster Road, Enfield, Middx, EN2 0BY
    Secretary
    2015-07-24
    -
    British
    -
    9
    KESSEL, Richard Alexander
    42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
    Secretary
    1995-01-05
    -
    British
    -
    10
    RIALTO (SECRETARIAL) LIMITED
    Stag House, Old London Road, Hertford, SG13 7LA
    Secretary
    1997-03-11
    -
    British
    -
    11
    SIDDERS, Martin John
    50 Lancaster Road, Enfield, Middx, EN2 0BY
    Secretary
    2012-04-11
    -
    British
    -
    12
    TIPPING, David Keith
    50 Lancaster Road, Enfield, Middx, EN2 0BY
    Secretary
    2007-05-11
    -
    -
    -
    13
    VICKERS, Jeremy Philip Hilton
    50 Lancaster Road, Enfield, Middx, EN2 0BY
    Secretary
    2014-06-19
    -
    -
    -
    14
    BRAND, Frances Louise Atkinson
    3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH
    Director
    1995-10-04
    -
    -
    Solicitor
    15
    CASEY, Stephen Charles
    The Granary Bayfordbury Park Farm, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8LA
    Director
    2007-05-11
    -
    -
    Director
    16
    HARRISON, Wayne Morris
    12 Acworth Close, London, N9 8PJ
    Director
    1995-01-05
    -
    -
    Sales & Marketing Director
    17
    POTTER, Stephen Conrad
    The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
    Director
    2007-05-11
    -
    -
    Director
    18
    POTTER, Stephen Conrad
    The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
    Director
    1995-01-05
    -
    -
    Surveyor
    19
    RIALTO (MANAGEMENT) LIMITED
    Stag House, Old London Road, Hertford, SG13 7LA
    Director
    1997-03-11
    -
    -
    -
    20
    SIDDERS, Martin John
    50 Lancaster Road, Enfield, Middx, EN2 0BY
    Director
    2009-04-27
    -
    -
    Director
    21
    VICKERS, Jeremy Philip Hilton
    50 Lancaster Road, Enfield, Middx, 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 (Puckeridge) 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
    1995-01-05 To 2013-04-08
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED

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