Fairview New Homes (chase Road) Limited

Company 03479204 · Active · incorporated 05/12/1997 · Middlesex EN2 0BY · Private Limited Company

Nature of business: 41100 - Development of building projects

Who controls it

• Fairview New Homes Limited (company, registered 4081723 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Fairview New Homes Limited (04081723, Active)
2. Fairview Holdings Limited (04081726, Active)

What else sits under the same owner

• Anglia Secure Homes (south East) Limited (00309255, Active)
• Bronte Energy Limited (07327917, Active)
• Brycken Limited (03159211, Active)
• Citystyle Fairview Vq LLP (OC426488, Active)
• Cricklewood Developments Limited (09147974, Active)
• Crossways Property Limited (04833499, Active)
• Elmsleigh Road Management Company Limited (14384984, Active)
• Enfield (mno) Limited (04459878, Active)
• Fairview Enfield Limited (01792776, Active)
• Fairview Estates (housing) Limited (00769922, Active)
• Fairview Homes Limited (03360803, Active)
• Fairview Land Limited (03164322, Active)
• Fairview Limited (03836526, Active)
• Fairview L&q P R LLP (OC411770, Active)
• Fairview New Homes (beeston) Limited (03159205, Active)
• Fairview New Homes (charlton) Limited (10485692, Active)
• Fairview New Homes (chequers Way) Limited (03159207, Active)
• Fairview New Homes (colindale) Limited (03770488, Active)
• Fairview New Homes (developments) Limited (03870272, Active)
• Fairview New Homes (epping Forest) No.1 Limited (11883667, Active)
• Fairview New Homes (epping Forest) No.2 Limited (11883731, Active)

Who runs it

• TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 1997-12-05 to 1997-12-05
• CASEY, Stephen Charles (director, born 03/1949, British) · from 1997-12-05 to 2010-03-31
• TAYLOR, Anthony Charles (secretary, British) · from 1997-12-05 to 1998-06-29
• WALKER, Christopher Eric (director, born 03/1951, British) · from 1997-12-05 to 2001-09-27
• WESTCOTT, Richard Henry (director, born 11/1947, British) · from 1997-12-05 to 2001-04-30
• COMPANY DIRECTORS LIMITED (corporate nominee director) · from 1997-12-05 to 1997-12-05
• TIPPING, David Keith (secretary, British) · from 1998-06-29 to 2012-04-10
• JONES, David Graham (director, born 12/1950, British) · from 1999-05-24 to 2001-03-20
• LOTHERINGTON, Richard John (director, born 06/1960, British) · from 2001-03-20 to 2007-02-16
• DULCKEN, Nicholas Martin (director, born 01/1967, British) · from 2001-09-27 to 2019-12-31
• GOUGH, Steven James (director, born 12/1962, British) · from 2002-07-30 to 2007-08-09
• CLOSIER, Ian Timothy (director, born 10/1954, British) · from 2003-03-19 to 2006-05-31
• SMITH, Martin Richard (director, born 12/1955, British) · from 2007-04-16 to 2020-12-31
• BLINCOE, William Frederick (director, born 07/1954, British) · from 2007-04-16 to 2009-12-18
• COUSINS, John Bryan (director, born 02/1932, British) · from 2007-10-15 to 2010-12-31
• SIDDERS, Martin John (director, born 09/1958, British) · from 2009-04-07 to 2014-06-19
• PATERSON, Richard James (director, born 11/1957, British) · from 2010-11-29 to 2020-03-31
• BLAKEY, Michael (director, born 04/1963, British) · from 2010-11-29 to 2020-06-30
• BENTON, Alexander Reginald (director, born 03/1951, British) · from 2010-11-29 to 2013-05-15
• COBB, Charles Peter (director, born 06/1954, British) · from 2010-11-29 to 2013-05-15
• HOLLIDAY, James Thomas (director, born 08/1955, British) · from 2011-11-01 to 2017-12-31
• SIDDERS, Martin John (secretary) · from 2012-04-11 to 2014-06-19
• VICKERS, Jeremy Philip Hilton (director, born 05/1957, British) · from 2014-05-23 to 2015-07-24
• VICKERS, Jeremy Philip Hilton (secretary) · from 2014-06-19 to 2015-07-24
• HIDE, Susan Gaynor (secretary) · from 2015-07-24 to 2017-04-24
• WALKER, Michael Raymond (director, born 01/1958, British) · from 2016-03-15 to 2021-04-30
• GEE, Jeremy Simon (director, born 02/1967, British) · from 2017-03-15 to 2018-09-17
• CHENEY, Elizabeth Barbara (secretary) · from 2017-04-24 to 2017-12-31
• MALTON, Gerald Anthony (director, born 12/1960, British) · from 2001-01-15, current
• WILLIAMS, Robert Kenneth (director, born 10/1964, British) · from 2015-08-19, current
• BAXTER, Jonathan Mark (secretary) · from 2018-01-18, current
• SPRING, Jonathan Andrew (director, born 10/1972, British) · from 2018-01-18, current
• MCCORMACK, Darren Lee (director, born 01/1982, British) · from 2019-02-13, current
• DAVIES, Rhys Bernard (director, born 10/1982, British) · from 2019-04-01, current
• GARRETT, Simon John (director, born 10/1968, British) · from 2019-10-23, current
• CALLADINE, Matthew (director, born 05/1974, British) · from 2020-11-11, current

Charges

15 charges registered, 10 outstanding.

• 2022-12-28, outstanding, in favour of Lloyds Bank PLC (as Security Trustee)
• 2022-12-28, outstanding, in favour of Lloyds Bank PLC (as Security Trustee)
• 2019-10-01, outstanding, in favour of Lloyds Bank PLC
• 2019-04-03, outstanding, in favour of Lloyds Bank PLC
• 2017-01-20, outstanding, in favour of Lloyds Bank PLC

Property on the register

6 titles on the register, around £1,068,000 by latest value.

• Title BM267433 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title K782331 · Freehold · SEVENOAKS KENT
• Title K879634 · Freehold · SEVENOAKS KENT
• Title MX500863 · Freehold · ENFIELD GREATER LONDON
• Title AGL248363 · Freehold · WALTHAM FOREST GREATER LONDON
• Title WSX357429 · Freehold · MID SUSSEX WEST SUSSEX

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Fairview New Homes (developments) Limited (03870272)
• Fairview New Homes (chequers Way) Limited (03159207)
• Fairview New Homes (lawn Road) Limited (08849805)
• Fairview New Homes (properties) Limited (04622019)
• Fairview New Homes (london) Limited (11558963)
• Fairview New Homes (south East) Limited (03427497)
• Fairview New Homes (harrow) Limited (10002794)
• Fairview New Homes (charlton) Limited (10485692)

Check this company on Companies House.