Fairview Enfield Limited

Active01792776 Private limited company
Incorporated
17 February 1984 (42 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
50 Lancaster Road
Enfield
EN2 0BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
41
Outstanding
10
Part satisfied
0
Satisfied
31

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 12 December 2000
British
Born December 1960 (65)
Officer history (43 former)
30 April 2021
Resigned Walker, Michael Raymond as Director
11 November 2020
Appointed Calladine, Matthew as Director
30 June 2020
Resigned Blakey, Michael as Director
31 March 2020
Resigned Paterson, Richard James as Director
31 December 2019
Resigned Dulcken, Nicholas Martin as Director
23 October 2019
Appointed Garrett, Simon John as Director
1 April 2019
Appointed Davies, Rhys Bernard as Director
13 February 2019
Appointed Mccormack, Darren Lee as Director
17 September 2018
Resigned Gee, Jeremy Simon as Director
18 January 2018
Appointed Spring, Jonathan Andrew as Director
18 January 2018
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cheney, Elizabeth Barbara as Secretary
31 December 2017
Resigned Holliday, James Thomas as Director
24 April 2017
Appointed Cheney, Elizabeth Barbara as Secretary
24 April 2017
Resigned Hide, Susan Gaynor as Secretary
15 March 2017
Appointed Gee, Jeremy Simon as Director
15 March 2016
Appointed Walker, Michael Raymond as Director
19 August 2015
Appointed Williams, Robert Kenneth as Director
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Director
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
19 June 2014
Resigned Sidders, Martin John as Secretary
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
19 June 2014
Resigned Sidders, Martin John as Director
23 May 2014
Appointed Vickers, Jeremy Philip Hilton as Director
15 May 2013
Resigned Benton, Alexander Reginald as Director
15 May 2013
Resigned Cobb, Charles Peter as Director
11 April 2012
Appointed Sidders, Martin John as Secretary
10 April 2012
Resigned Tipping, David Keith as Secretary
1 November 2011
Appointed Holliday, James Thomas as Director
31 December 2010
Resigned Cousins, John Bryan as Director
29 November 2010
Appointed Blakey, Michael as Director
29 November 2010
Appointed Cobb, Charles Peter as Director
29 November 2010
Appointed Benton, Alexander Reginald as Director
31 March 2010
Resigned Casey, Stephen Charles as Director
7 April 2009
Appointed Sidders, Martin John as Director
31 May 2007
Appointed Paterson, Richard James as Director
9 May 2007
Appointed Cousins, John Bryan as Director
9 May 2007
Appointed Dulcken, Nicholas Martin as Director
2 November 2005
Resigned Closier, Ian Timothy as Director
31 October 2005
Resigned Haggerstone, John as Director
31 October 2005
Resigned Paterson, Richard James as Director
31 October 2005
28 October 2005
Resigned Cousins, John Bryan as Director
28 October 2005
Resigned Cope, Dennis John as Director
28 October 2005
Resigned Cobb, Charles Peter as Director
28 October 2005
Resigned Benton, Alexander Reginald as Director
28 October 2005
Resigned Dulcken, Nicolas Martin as Director
4 January 2005
Appointed Paterson, Richard James as Director
17 December 2004
Resigned Walker, Christopher Eric as Director
14 July 2004
Appointed Haggerstone, John as Director
20 May 2004
Resigned Macgillivray, Roderick Roy as Director
31 January 2004
Resigned Westcott, Richard Henry as Director
28 November 2003
Resigned Emery, Alan Richard as Director
31 December 2002
Resigned Anderson, James as Director
16 May 2002
27 March 2002
Resigned Gillis, Patricia as Director
22 March 2002
Appointed Gillis, Patricia as Director
23 April 2001
Appointed Dulcken, Nicolas Martin as Director
12 December 2000
Appointed Malton, Gerald Anthony as Director
15 May 2000
Appointed Macgillivray, Roderick Roy as Director
3 September 1998
Resigned Bickel, John Norman Daniel as Director
1 June 1998
Resigned Taylor, Anthony Charles as Secretary
1 June 1998
Appointed Tipping, David Keith as Secretary
21 March 1997
Resigned Lanchester, David James as Secretary
21 March 1997
Appointed Taylor, Anthony Charles as Secretary
19 September 1996
Resigned Bolt, William Norris as Director
23 May 1996
Appointed Benton, Alexander Reginald as Director
29 February 1996
Resigned Hill, Simon Anthony, Mr. as Director
23 November 1995
Appointed Lanchester, David James as Secretary
12 November 1995
Resigned Tipping, David Keith as Secretary
30 June 1995
Resigned Miell, Peter Reginald as Director
20 April 1994
Appointed Hill, Simon Anthony, Mr. as Director
1 August 1993
Appointed Closier, Ian Timothy as Director
23 June 1993
Appointed Tipping, David Keith as Secretary
23 June 1993
Resigned Westcott, Richard Henry as Secretary
11 January 1993
Resigned Porter, Steven Edward as Director
11 January 1993
Resigned Porter, Steven Edward as Secretary
11 January 1993
Appointed Westcott, Richard Henry as Secretary
22 July 1992
Appointed Westcott, Richard Henry as Director
11 June 1992
Resigned Bastin, Clive David as Director

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 20 shown

Ownership group derived from the Companies House PSC register

Fairview New Homes 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 This company 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

Filings 349

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
25 August 2026Director's details changed
4 June 2026Confirmation statement with no updates4 June 2026
13 August 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates4 June 2025
Show all 349 filings

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