Fairview Ventures Limited

04284802

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

50 LANCASTER ROAD, MIDDLESEX, EN2 0BY

Incorporated 11/09/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Gerald Anthony Malton

director · Since 27/03/2002

ACCOUNTANT

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

Charges8 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

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 12/09/2014Registered 18/09/2014

Charge

outstanding

LLOYDS BANK PLC

Created 22/01/2014Registered 29/01/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 03/04/2013

charge

satisfied

FREEHOLD (MANAGERS) NOMINEES LIMITED

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

charge

satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 11/01/2006Registered 13/01/2006Satisfied 22/09/2011

charge

satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 22/12/2005Registered 06/01/2006Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 07/11/2005Registered 18/11/2005Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2005Registered 09/08/2005Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2004Registered 20/08/2004Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 16/12/2003Registered 24/12/2003Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/12/2003Registered 18/12/2003Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2003Registered 29/10/2003Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 09/10/2003Registered 24/10/2003Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 08/10/2003Registered 17/10/2003Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 26/08/2003Registered 08/09/2003Satisfied 12/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/2002Registered 06/04/2002Satisfied 01/03/2012