Fairview Land Limited

Active03164322 Private limited company
Incorporated
26 February 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
50 Lancaster Road
Enfield
Middlesex
EN2 0BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 15 January 2001
British
Born December 1960 (65)
Officer history (29 former)
30 April 2021
Resigned Walker, Michael Raymond as Director
31 December 2020
Resigned Smith, Martin Richard 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 Paterson, Richard James as Director
15 March 2016
Appointed Walker, Michael Raymond as Director
15 March 2016
Appointed Dulcken, Nicholas Martin as Director
15 March 2016
Appointed Holliday, James Thomas 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 Blakey, Michael as Director
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
19 June 2014
Resigned Sidders, Martin John as Secretary
19 June 2014
Resigned Sidders, Martin John as Director
23 May 2014
Appointed Vickers, Jeremy Philip Hilton as Director
11 April 2012
Appointed Sidders, Martin John as Secretary
10 April 2012
Resigned Tipping, David Keith as Secretary
31 March 2010
Resigned Casey, Stephen Charles as Director
18 December 2009
Resigned Blincoe, William Frederick as Director
8 April 2009
Appointed Sidders, Martin John as Director
9 August 2007
Resigned Gough, Steven James as Director
16 April 2007
Appointed Blincoe, William Frederick as Director
16 April 2007
Appointed Smith, Martin Richard as Director
19 July 2005
Resigned Lotherington, Richard John as Director
19 July 2005
Resigned Closier, Ian Timothy as Director
31 December 2002
Resigned Anderson, James as Director
30 July 2002
Appointed Gough, Steven James as Director
30 July 2002
Resigned Jewell, Martin Frank as Director
30 April 2001
Resigned Westcott, Richard Henry as Director
20 March 2001
Resigned Jones, David Graham as Director
20 March 2001
Appointed Lotherington, Richard John as Director
15 January 2001
Appointed Malton, Gerald Anthony as Director
3 August 1999
Appointed Anderson, James as Director
24 May 1999
Appointed Jones, David Graham as Director
24 May 1999
Appointed Jewell, Martin Frank as Director
29 June 1998
Appointed Tipping, David Keith as Secretary
29 June 1998
Resigned Taylor, Anthony Charles as Secretary
10 July 1997
Appointed Closier, Ian Timothy as Director
20 March 1997
Appointed Taylor, Anthony Charles as Secretary
20 March 1997
Resigned Lanchester, David James as Secretary
20 March 1997
Resigned Lanchester, David James as Director
20 March 1997
Appointed Casey, Stephen Charles as Director
1 March 1996
Appointed Lanchester, David James as Secretary
1 March 1996
Appointed Lanchester, David James as Director
1 March 1996
Appointed Westcott, Richard Henry as Director
1 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
1 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 February 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
26 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee 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 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 This company 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 160

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
25 August 2026Director's details changed
12 February 2026Confirmation statement with no updates6 February 2026
13 August 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates6 February 2025
Show all 160 filings

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