Fairview New Homes (Charlton) Limited

10485692

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

50 LANCASTER ROAD, ENFIELD, EN2 0BY

Incorporated 18/11/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Gerald Anthony Malton

director · Since 18/11/2016

DIRECTOR

BRITISH · ENGLAND

Also on 132 other boards

Mr Robert Kenneth Williams

director · Since 18/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 63 other boards

Mr Jonathan Mark Baxter

secretary · Since 18/01/2018

Mr Jonathan Andrew Spring

director · Since 18/01/2018

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 50 other boards

Mr Darren Lee Mccormack

director · Since 13/02/2019

SALES DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Mr Rhys Bernard Davies

director · Since 01/04/2019

LAND BUYER

BRITISH · ENGLAND

Also on 31 other boards

Mr Simon John Garrett

director · Since 23/10/2019

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Matthew Calladine

director · Since 11/11/2020

PROPERTY DEVELOPMENT

BRITISH · ENGLAND

Also on 31 other boards

Persons with Significant Control

Fairview New Homes Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 4081723 · United Kingdom · Private Company Limited By Shares

Notified 18/11/2016

Charges5 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 03/04/2019Registered 04/04/2019

Charge

outstanding

LLOYDS BANK PLC

Created 20/01/2017Registered 23/01/2017