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Fairview New Homes (Queensbury) Limited

11114919

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

50 LANCASTER ROAD, MIDDLESEX, EN2 0BY
Incorporated 18/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Kenneth Williams

director · Since 18/12/2017

SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Gerald Anthony Malton

director · Since 18/12/2017

CHAIRMAN AND MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 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 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 Jonathan Mark Baxter

secretary · Since 16/12/2019

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, Cardiff · Company Limited By Shares

Notified 16/12/2019

Former PSCs

Fairview Holdings Limited

Ceased 16/12/2019

Fairview New Homes Limited

Ceased 16/12/2019

Charges4 outstanding

Charge
outstanding

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outstanding

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Created 28/12/2022Registered 03/01/2023
Charge
outstanding

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Created 01/10/2019Registered 03/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 03/09/2018Registered 05/09/2018