Fairview Enfield Limited

01792776

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

50 LANCASTER ROAD, ENFIELD, EN2 0BY

Incorporated 17/02/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Gerald Anthony Malton

director · Since 12/12/2000

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 132 other boards

Mr Robert Kenneth Williams

director · Since 19/08/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Jonathan Andrew Spring

director · Since 18/01/2018

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 50 other boards

Mr Jonathan Mark Baxter

secretary · Since 18/01/2018

Mr Darren Lee Mccormack

director · Since 13/02/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 34 other boards

Mr Rhys Bernard Davies

director · Since 01/04/2019

LAND BUYER

BRITISH · ENGLAND · Age 43

Also on 31 other boards

Mr Simon John Garrett

director · Since 23/10/2019

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mr Matthew Calladine

director · Since 11/11/2020

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Persons with Significant Control

Fairview New Homes Limited

75–100% shares

75–100% votes

Appoint directors

50, Lancaster Road, Enfield, EN2 0BY

Reg: 4081723 · Companies House, Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 24/02/2023Registered 28/02/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023

Charge

outstanding

LLOYDS BANK PLC

Created 01/10/2019Registered 03/10/2019

Charge

outstanding

LLOYDS BANK PLC

Created 20/01/2017Registered 23/01/2017

Charge

outstanding

LLOYDS BANK PLC

Created 01/03/2016Registered 04/03/2016

Charge

outstanding

LLOYDS BANK PLC

Created 09/03/2015Registered 10/03/2015

Charge

outstanding

LLOYDS BANK PLC

Created 12/09/2014Registered 18/09/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/03/2013Registered 28/03/2013

charge

satisfied

WEST KENT HOUSING ASSOCIATION

Created 16/04/2009Registered 21/04/2009Satisfied 01/03/2016

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 14/04/2009Registered 16/04/2009

charge

satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 30/09/2005Registered 14/10/2005Satisfied 21/03/2009

charge

satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 30/06/2005Registered 12/07/2005Satisfied 21/03/2009

charge

satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 30/06/2005Registered 12/07/2005Satisfied 21/03/2009

charge

satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 30/06/2005Registered 12/07/2005Satisfied 21/03/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, SECURITY TRUSTEE ON BEHALF OF ITSELF ANDTHE BANKS AND FINANCIAL

Created 02/04/2001Registered 19/04/2001Satisfied 23/06/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")ON BEHALF OF ITSELF AND THE BANKS AND F

Created 22/02/2001Registered 09/03/2001Satisfied 02/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1987Registered 01/07/1987

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 02/04/1987Registered 11/04/1987

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 30/03/1987Registered 01/04/1987

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/03/1987Registered 26/03/1987

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1987Registered 02/03/1987

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1987Registered 02/03/1987

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1987Registered 02/03/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1986Registered 20/08/1986

charge

satisfied

MIDLAND BANK PLC

Created 21/07/1986Registered 28/07/1986

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC.

Created 12/06/1986Registered 20/06/1986

charge

satisfied

THE ENGLISH TRUST COMPANY LIMITED

Created 20/05/1986Registered 30/05/1986

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 24/04/1986Registered 02/05/1986

charge

satisfied

ALLIED IRISH INVESTMENT. BANK PLC

Created 27/03/1986Registered 14/04/1986

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 18/03/1986Registered 27/03/1986

charge

satisfied

MIDLAND BANK PLC

Created 02/01/1986Registered 04/01/1986

charge

satisfied

CHARTERED TRUST PLC.

Created 05/12/1985Registered 16/12/1985

charge

satisfied

CHARTERED TRUST PLC

Created 12/11/1985Registered 20/11/1985

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/1985Registered 09/10/1985

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 23/09/1985Registered 01/10/1985

charge

satisfied

UNITED DOMINIONES TRUST LIMITED.

Created 19/04/1985Registered 22/04/1985

charge

satisfied

THE ENGLISH ASSOCIATION TRUST LIMITED

Created 02/08/1984Registered 06/08/1984

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1984Registered 11/07/1984

charge

satisfied

ALLIED TRUST INVESTMENT BANK LIMITED

Created 15/06/1984Registered 03/07/1984

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.`

Created 04/06/1984Registered 07/06/1984