Fairview New Homes (Developments) Limited

03870272

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

50 LANCASTER ROAD, MIDDLESEX, EN2 0BY

Incorporated 02/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Gerald Anthony Malton

director · Since 10/07/2003

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

Notified 06/04/2016

Charges12 outstanding

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 (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 29/12/2022

Charge

outstanding

LLOYDS BANK PLC

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

Charge

outstanding

LLOYDS BANK PLC

Created 03/04/2019Registered 04/04/2019

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 19/02/2015Registered 05/03/2015

Charge

outstanding

LLOYDS BANK PLC

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

Charge

outstanding

LLOYDS TSB BANK PLC

Created 14/08/2013Registered 29/08/2013

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

satisfied

DEVITT & SONS LIMITED

Created 15/01/2010Registered 19/01/2010Satisfied 11/01/2011

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 14/07/2006Registered 20/07/2006Satisfied 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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/02/2002Registered 14/02/2002Satisfied 06/12/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/02/2002Registered 14/02/2002Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2001Registered 14/09/2001Satisfied 28/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2001Registered 04/09/2001Satisfied 06/12/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/11/2000Registered 23/11/2000Satisfied 28/02/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/11/2000Registered 23/11/2000Satisfied 28/02/2003