Fairview New Homes (Watford) Limited

Active11185037 Private limited company
Incorporated
2 February 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
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
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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
Secretary · Appointed 2 February 2018
Director · Appointed 2 February 2018
British
Born December 1960 (65)
Director · Appointed 2 February 2018
British
Born October 1972 (54)
Director · Appointed 2 February 2018
British
Born October 1964 (62)
Officer history (5 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
2 February 2018
Appointed Gee, Jeremy Simon as Director
2 February 2018
Appointed Dulcken, Nicholas Martin as Director
2 February 2018
Appointed Williams, Robert Kenneth as Director
2 February 2018
Appointed Paterson, Richard James as Director
2 February 2018
Appointed Spring, Jonathan Andrew as Director
2 February 2018
Appointed Blakey, Michael as Director
2 February 2018
Appointed Malton, Gerald Anthony as Director
2 February 2018
Appointed Walker, Michael Raymond as Director
2 February 2018
Appointed Baxter, Jonathan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04081723

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 (Watford) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
5 January 2026Confirmation statement with no updates1 January 2026
8 September 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates1 January 2025
4 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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