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Fairview New Homes (Hoddesdon) Limited

03553774

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 LANCASTER ROAD, MIDDLESEX, EN2 0BY
Incorporated 22/04/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

99999
Dormant company

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 Mark Baxter

secretary · Since 18/01/2018

Mr Jonathan Andrew Spring

director · Since 13/12/2023

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 50 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

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

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/09/2014Registered 23/09/2014Satisfied 23/03/2016
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satisfied

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

Created 14/04/2009Registered 16/04/2009Satisfied 20/05/2013
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satisfied

FREEHOLD (MANAGERS) NOMINEES LIMITED

Created 31/03/2009Registered 03/04/2009Satisfied 22/09/2011
charge
satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 22/12/2005Registered 06/01/2006Satisfied 21/03/2009
charge
satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 22/12/2005Registered 06/01/2006Satisfied 21/03/2009
charge
satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 22/12/2005Registered 06/01/2006Satisfied 21/03/2009
charge
satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 22/12/2005Registered 06/01/2006Satisfied 21/03/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELFAND THE BANKS AND FINA

Created 15/02/2002Registered 07/03/2002Satisfied 23/06/2005
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