Fairview New Homes (Developments) Limited

Active03870272 Private limited company
Incorporated
2 November 1999 (27 years)
Previously known as
Cabot Homes (South West) Limited (until 25 November 2010)
Cabot Homes (South Wales) Limited (until 19 July 2004)
Edward Ware New Homes (South Wales) Limited (until 2 March 2003)
Earlier: Mislex (253) Limited
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
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
22
Outstanding
12
Part satisfied
0
Satisfied
10

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 10 July 2003
British
Born December 1960 (65)
Officer history (27 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
Resigned Hide, Susan Gaynor as Secretary
24 April 2017
Appointed Cheney, Elizabeth Barbara 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
Appointed Hide, Susan Gaynor as Secretary
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Director
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
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
29 November 2010
Appointed Benton, Alexander Reginald as Director
29 November 2010
Appointed Cobb, Charles Peter as Director
29 November 2010
Appointed Blakey, Michael as Director
31 March 2010
Resigned Casey, Stephen Charles as Director
23 March 2010
Appointed Casey, Stephen Charles as Director
3 March 2010
Appointed Dulcken, Nicholas Martin as Director
31 December 2009
Resigned Potter, Stephen Conrad as Director
23 December 2009
Resigned King, Barrie Robin as Director
21 December 2009
Appointed Paterson, Richard James as Director
7 April 2009
Appointed Sidders, Martin John as Director
26 April 2007
Appointed King, Barrie Robin as Director
30 June 2006
Resigned Porter, Steven Edward as Director
10 May 2006
Appointed Tipping, David Keith as Secretary
10 May 2006
Resigned Porter, Steven Edward as Secretary
30 September 2005
Appointed Potter, Stephen Conrad as Director
23 September 2005
Resigned Coard, Anthony Edward as Director
1 July 2005
Resigned Tyler, Jeffrey Steven Douglas as Director
1 July 2005
Appointed Porter, Steven Edward as Secretary
30 June 2005
Resigned Tyler, Jeffrey Steven Douglas as Secretary
3 June 2004
Resigned Porter, Steven Edward as Secretary
3 June 2004
Appointed Tyler, Jeffrey Steven Douglas as Director
3 June 2004
Appointed Tyler, Jeffrey Steven Douglas as Secretary
10 July 2003
Appointed Malton, Gerald Anthony as Director
24 February 2003
Resigned Ware, Edward John as Director
20 August 2001
Appointed Coard, Anthony Edward as Director
1 December 1999
Appointed Ware, Edward John as Director
1 December 1999
Appointed Porter, Steven Edward as Secretary
1 December 1999
Appointed Porter, Steven Edward as Director
1 December 1999
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
1 December 1999
Resigned Westlex Nominees Limited as Corporate Nominee Director
2 November 1999
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
2 November 1999
Appointed Westlex Nominees 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 21 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 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 (Developments) Limited This company Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates2 November 2026
24 September 2026Full accounts31 December 2025
25 August 2026Director's details changed
3 November 2025Confirmation statement with no updates2 November 2025
13 August 2025Full accounts31 December 2024
Show all 184 filings

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