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Fairview New Homes (Chequers Way) Limited

03159207

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

50 LANCASTER ROAD, MIDDLESEX, EN2 0BY
Incorporated 15/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Gerald Anthony Malton

director · Since 15/01/2001

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

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

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

LLOYDS BANK PLC

Created 12/09/2014Registered 18/09/2014Satisfied 09/03/2016
charge
satisfied

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

Created 14/04/2009Registered 16/04/2009Satisfied 09/03/2016
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 23/06/2005