Fairview New Homes (Epping Forest) No.2 Limited

Active11883731 Private limited company
Incorporated
15 March 2019 (7 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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
6
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 15 March 2019
British
Born January 1982 (44)
Baxter, Jonathan Mark
Secretary · Appointed 15 March 2019
Director · Appointed 15 March 2019
British
Born December 1960 (65)
Director · Appointed 15 March 2019
British
Born October 1972 (54)
Director · Appointed 15 March 2019
British
Born October 1964 (62)
Officer history (4 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
15 March 2019
Appointed Dulcken, Nicholas Martin as Director
15 March 2019
Appointed Williams, Robert Kenneth as Director
15 March 2019
Appointed Spring, Jonathan Andrew as Director
15 March 2019
Appointed Paterson, Richard James as Director
15 March 2019
Appointed Malton, Gerald Anthony as Director
15 March 2019
Appointed Blakey, Michael as Director
15 March 2019
Appointed Baxter, Jonathan Mark as Secretary
15 March 2019
Appointed Walker, Michael Raymond as Director
15 March 2019
Appointed Mccormack, Darren Lee as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 (Epping Forest) No.2 Limited This company Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
25 August 2026Director's details changed
16 March 2026Confirmation statement with updates14 March 2026
13 August 2025Full accounts31 December 2024
17 March 2025Confirmation statement with no updates14 March 2025
Show all 35 filings

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