Fairview New Homes (South East) Limited

03427497

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

50 LANCASTER ROAD, MIDDLESEX, EN2 0BY

Incorporated 02/09/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Gerald Anthony Malton

director · Since 27/02/2003

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: 04081723 · Companies House · Limited By Shares

Notified 06/03/2020

Former PSCs

Fairview Enfield Limited

Ceased 15/11/2021

Charges9 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 03/09/2020Registered 08/09/2020

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 19/02/2015Registered 09/03/2015

Charge

outstanding

LLOYDS BANK PLC

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

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

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2005Registered 17/06/2005Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2005Registered 15/06/2005Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2005Registered 15/06/2005Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2005Registered 03/03/2005Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2004Registered 05/03/2004Satisfied 06/12/2008

charge

satisfied

PAUL HEMMINGS AND DAVID KENNETH GOLLEDGE AND ROGER DAVID JOHN PIMBLETT

Created 24/11/2003Registered 10/12/2003Satisfied 06/12/2008

charge

satisfied

FAIRVIEW NEW HOMES LIMITED

Created 12/03/2003Registered 18/03/2003Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2003Registered 14/03/2003Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2002Registered 10/10/2002Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2002Registered 14/09/2002Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2002Registered 19/03/2002Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 21/01/2002Satisfied 16/05/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 21/01/2002Satisfied 07/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2001Registered 08/08/2001Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2001Registered 24/04/2001Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2001Registered 10/04/2001Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 21/02/2001Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2001Registered 15/02/2001Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2000Registered 13/10/2000Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2000Registered 19/09/2000Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2000Registered 15/08/2000Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1999Registered 18/11/1999Satisfied 28/02/2003

charge

satisfied

DENNIS JOHN COPE

Created 31/12/1998Registered 12/01/1999Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1998Registered 11/01/1999Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1998Registered 07/12/1998Satisfied 28/02/2003

charge

satisfied

ALLIED IRISH BANK (GB)

Created 11/11/1998Registered 27/11/1998Satisfied 28/02/2003

charge

satisfied

DENNIS JOHM COPE