Website & contact details
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Fairview New Homes (Puckeridge) Limited
- Incorporated
- 2 June 1961 (65 years)
- Previously known as
- Rialto Homes Limited (until 8 April 2013)Rialto Homes PLC (until 14 January 2004)Rialto Group PLC (until 10 April 1992)Earlier: Rialto Builders Limited, Conbar Holdings Limited
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Lancaster RoadEnfieldMiddlesexEN2 0BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 84
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 84
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2020
British
Born May 1974 (52)
Director · Appointed 23 October 2019
British
Born October 1968 (58)
Director · Appointed 1 April 2019
British
Born October 1982 (44)
Director · Appointed 13 February 2019
British
Born January 1982 (44)
Baxter, Jonathan Mark
Secretary · Appointed 18 January 2018
Director · Appointed 18 January 2018
British
Born October 1972 (54)
Director · Appointed 19 August 2015
British
Born October 1964 (62)
Director · Appointed 14 January 2004
British
Born December 1960 (65)
Officer history (28 former)
30 April 2021
11 November 2020
30 June 2020
31 March 2020
31 December 2019
23 October 2019
1 April 2019
13 February 2019
17 September 2018
18 January 2018
18 January 2018
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cheney, Elizabeth Barbara as Secretary
31 December 2017
24 April 2017
Appointed Cheney, Elizabeth Barbara as Secretary
24 April 2017
Resigned Hide, Susan Gaynor as Secretary
15 March 2017
15 March 2016
15 March 2016
19 August 2015
24 July 2015
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
24 July 2015
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
15 March 2015
19 June 2014
Resigned Sidders, Martin John as Secretary
19 June 2014
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
23 May 2014
11 April 2012
Appointed Sidders, Martin John as Secretary
10 April 2012
31 March 2010
3 March 2010
31 December 2009
31 December 2009
23 December 2009
7 April 2009
3 April 2006
3 April 2006
5 March 2004
14 January 2004
14 January 2004
14 January 2004
14 January 2004
14 January 2004
14 January 2004
8 July 1998
10 March 1998
23 October 1995
23 October 1995
29 September 1995
25 August 1995
21 July 1993
9 October 1992
9 October 1992
10 June 1992
10 June 1992
10 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4081723
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Fairview New Homes Limited Owns 75–100% of shares
Anglia Secure Homes (South East) Limited Owns 75–100% of shares
Anglia Secure Homes (Properties) Limited Owns 75–100% of shares
Leyton Road Management Company Limited Holds 75–100% of voting rights
Bronte Energy Limited Owns 75–100% of shares
Brycken Limited Owns 75–100% of shares
Citystyle Fairview VQ LLP Holds 25–50% of voting rights
Cricklewood Developments Limited Owns 75–100% of shares
Crossways Property Limited Owns 75–100% of shares
Elmsleigh Road Management Company Limited Holds 75–100% of voting rights
Enfield (Mno) Limited Owns 75–100% of shares
Fairview Enfield Limited Owns 75–100% of shares
Fairview Estates (Housing) Limited Owns 75–100% of shares
Fairview Homes Limited Owns 75–100% of shares
Fairview L&Q P R LLP Right to 25–50% of surplus assets
Fairview Land Limited Owns 75–100% of shares
Fairview Limited Owns 75–100% of shares
Block A Phase 4 Colindale Management Limited Holds 25–50% of voting rights
Fairview New Homes (Beeston) Limited Owns 75–100% of shares
Fairview New Homes (Puckeridge) Limited This company Owns 75–100% of shares
Fairview New Homes (Management Company) Limited Owns 75–100% of shares
Filings 322
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Director's details changed | |||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 18 December 2024 |
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