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    FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED

    復制
    活躍 英國
    Company number企業編號): 03427497
    EntName企業名稱): FAIRVIEW NEW HOMES (SOUTH EAST) 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
    03427497 EntName
    企業名稱
    FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1997-09-02 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 29 March 2020
    due by 12 April 2020

    Last statement dated 29 March 2019

    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
    2019-09-30
    Change of details for Fairview Enfield Limited as a person with significant control on 12 September 2017
    3
    2019-07-02
    Full accounts made up to 31 December 2018
    4
    2019-04-15
    Director's details changed for Mr Rhys Bernard Davies on 1 April 2019
    5
    2019-04-10
    Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019
    6
    2019-04-04
    Confirmation statement made on 29 March 2019 with updates
    7
    2019-02-25
    Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019
    8
    2018-09-21
    Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018
    9
    2018-09-05
    Full accounts made up to 31 December 2017
    10
    2018-04-12
    Confirmation statement made on 29 March 2018 with updates
    11
    2018-02-02
    Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018
    12
    2018-01-29
    Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018
    13
    2018-01-11
    Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
    14
    2018-01-08
    Termination of appointment of James Thomas Holliday as a director on 31 December 2017
    15
    2017-10-30
    Statement of capital following an allotment of shares on 2 October 2017 GBP 10,000,000
    16
    2017-10-11
    Change of share class name or designation
    17
    2017-10-09
    Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association
    18
    2017-07-21
    Statement by Directors
    19
    2017-07-21
    Statement of capital on 21 July 2017 GBP 5,000,000.00
    20
    2017-07-21
    Solvency Statement dated 19/07/17
    21
    2017-07-21
    Resolutions RES06 ‐ Resolution of reduction in issued share capital
    22
    2017-06-23
    Full accounts made up to 31 December 2016
    23
    2017-04-25
    Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
    24
    2017-04-25
    Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
    25
    2017-04-07
    Confirmation statement made on 29 March 2017 with updates

    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
    2010-11-29
    -
    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
    2010-11-29
    -
    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
    2003-02-27
    -
    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
    2010-03-03
    -
    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
    -
    British
    Finance Director
    12
    CHENEY, Elizabeth Barbara
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2017-04-24
    -
    British
    -
    13
    GLEESON, Bonnie Ann
    5 Alma Road, Clifton, Bristol, BS8 2BZ
    Secretary
    1997-09-03
    -
    British
    -
    14
    HIDE, Susan Gaynor
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2015-07-24
    -
    British
    -
    15
    PORTER, Steven Edward
    Winterhead Farm, Winscombe, North Somerset, BS25 1PP
    Secretary
    2005-07-01
    -
    British
    -
    16
    PORTER, Steven Edward
    Winterhead Farm, Winscombe, North Somerset, BS25 1PP
    Secretary
    1999-09-01
    -
    British
    -
    17
    ROBERTSON, Tracy
    92 Long Croft, Yate, South Gloucestershire, BS37 7YW
    Secretary
    1998-05-01
    -
    British
    -
    18
    SIDDERS, Martin John
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2012-04-11
    -
    English
    -
    19
    TIPPING, David Keith
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2006-05-10
    -
    British
    -
    20
    TYLER, Jeffrey Steven Douglas
    3 Home Farm Way, Easter Compton, Bristol, South Glos, BS35 5SE
    Secretary
    2004-06-03
    -
    British
    -
    21
    VICKERS, Jeremy Philip Hilton
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Secretary
    2014-06-19
    -
    British
    -
    22
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
    Nominee Secretary
    1997-09-02
    -
    British
    -
    23
    BENTON, Alexander Reginald
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2010-11-29
    -
    British
    Director
    24
    CASEY, Stephen Charles
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2003-02-27
    -
    -
    Director
    25
    COARD, Anthony Edward
    11 Brookfield, Highworth, Swindon, SN6 7HY
    Director
    2000-03-20
    -
    -
    Company Director
    26
    COBB, Charles Peter
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2010-11-29
    -
    -
    Director
    27
    COPE, Dennis John
    The Roundhouse, Bayford, Hertfordshire, SG13 8PX
    Director
    2000-06-01
    -
    -
    Co Director
    28
    GEE, Jeremy Simon
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2017-03-15
    -
    -
    Sales Director
    29
    HOLLIDAY, James Thomas
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2011-11-01
    -
    -
    Director
    30
    KING, Barrie Robin
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2007-04-26
    -
    -
    Director
    31
    NICKLESS, Andrew
    10 Holmwood Gardens, Westbury On Trym, Bristol, BS9 3EB
    Director
    1999-11-01
    -
    -
    Chartered Surveyor
    32
    PORTER, Steven Edward
    Winterhead Farm, Winscombe, North Somerset, BS25 1PP
    Director
    1999-06-08
    -
    -
    Company Director
    33
    POTTER, Stephen Conrad
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2005-09-30
    -
    -
    Property Developer
    34
    SIDDERS, Martin John
    50 Lancaster Road, Enfield, Middlesex, EN2 0BY
    Director
    2009-04-07
    -
    -
    Director
    35
    SILVERMAN, Hugh Richard, Professor
    15 Clifton Vale, Bristol, Avon, BS8 4PT
    Director
    2002-04-15
    -
    -
    Architect

    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 Enfield 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
    2003-03-02 To 2010-11-25
    CABOT HOMES LIMITED
    2
    2001-05-23 To 2003-03-02
    EDWARD WARE HOMES LIMITED
    3
    1998-06-26 To 2001-05-23
    EDWARD WARE NEW HOMES LIMITED
    4
    1997-09-02 To 1998-06-26
    WARE NEW HOMES LIMITED

    更多維度

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