Fairview New Homes (Properties) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Calladine, Matthew · Director appointed 2020-11-11
• Garrett, Simon John · Director appointed 2019-10-23
• Davies, Rhys Bernard · Director appointed 2019-04-01
• Mccormack, Darren Lee · Director appointed 2019-02-13
• Spring, Jonathan Andrew · Director appointed 2018-01-18
• Baxter, Jonathan Mark · Secretary appointed 2018-01-18
• Williams, Robert Kenneth · Director appointed 2015-08-19
• Malton, Gerald Anthony · Director appointed 2003-03-28
• Walker, Michael Raymond · Director appointed 2016-03-15 resigned 2021-04-30
• Smith, Martin Richard · Director appointed 2007-04-16 resigned 2020-12-31
• Blakey, Michael · Director appointed 2010-11-29 resigned 2020-06-30
• Paterson, Richard James · Director appointed 2010-11-29 resigned 2020-03-31
• Dulcken, Nicholas Martin · Director appointed 2010-11-29 resigned 2019-12-31
• Gee, Jeremy Simon · Director appointed 2017-03-15 resigned 2018-09-17
• Cheney, Elizabeth Barbara · Secretary appointed 2017-04-24 resigned 2017-12-31
• Holliday, James Thomas · Director appointed 2011-11-01 resigned 2017-12-31
• Hide, Susan Gaynor · Secretary appointed 2015-07-24 resigned 2017-04-24
• Vickers, Jeremy Philip Hilton · Secretary appointed 2014-06-19 resigned 2015-07-24
• Vickers, Jeremy Philip Hilton · Director appointed 2014-05-23 resigned 2015-07-24
• Sidders, Martin John · Secretary appointed 2012-04-11 resigned 2014-06-19
• Sidders, Martin John · Director appointed 2009-04-07 resigned 2014-06-19
• Cobb, Charles Peter · Director appointed 2010-11-29 resigned 2013-05-15
• Benton, Alexander Reginald · Director appointed 2010-11-29 resigned 2013-05-15
• Tipping, David Keith · Secretary appointed 2003-03-28 resigned 2012-04-10
• Casey, Stephen Charles · Director appointed 2003-03-28 resigned 2010-03-31
• Potter, Stephen Conrad · Director appointed 2003-03-28 resigned 2009-12-31
• Blincoe, William Frederick · Director appointed 2007-04-16 resigned 2009-12-18
• Gough, Steven James · Director appointed 2006-11-09 resigned 2007-08-09
• Cope, Dennis John · Director appointed 2003-03-28 resigned 2006-04-11
• Barham, James Arthur · Director appointed 2003-03-28 resigned 2004-06-30
• Hewitt, Brian Francis · Director appointed 2003-03-28 resigned 2004-06-29
• Dechert Nominees Limited · Corporate Director appointed 2002-12-19 resigned 2003-03-28
• Dechert Secretaries Limited · Corporate Secretary appointed 2002-12-19 resigned 2003-03-28

People with significant control (1)

• Fairview New Homes Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

9 outstanding · 6 satisfied

• A registered charge Outstanding 046220190015
  Held by Lloyds Bank PLC
  Created 2023-02-24
  Land at frogmore, watton-at-stone with title number HD598210.
• A registered charge Outstanding 046220190014
  Held by Lloyds Bank PLC (As Security Trustee)
  Created 2022-12-28
  N/A.
• A registered charge Outstanding 046220190013
  Held by Lloyds Bank PLC (As Security Trustee)
  Created 2022-12-28
  N/A.
• A registered charge Outstanding 046220190012
  Held by Lloyds Bank PLC
  Created 2019-10-01
  Amongst others, 500 white hart lane, tottenham, london N17 7NA and registered at hm land registry under title number AGL210714. For further details please refer to the charging instrument.
• A registered charge Outstanding 046220190011
  Held by Lloyds Bank PLC
  Created 2019-04-03
  Properties including (but not limited to) the following:. Land lying to the north of white hart lane, tottenham, london N17 7NA (land registry title number AGL210714);. Land lying to the north of white hart lane, wood green (land registry title number EGL325942);. Land lying to the north of white hart lane, wood green (land registry title number NGL32949); and. Hubert house, white hart lane, tottenham, london N17 7NA (land registry title number NGL368845).. For further information and a list of all properties captured, please refer to the charging instrument.
• A registered charge Outstanding 046220190010
  Held by Lloyds Bank PLC
  Created 2017-01-20
  Land on the south-west side of jubilee avenue, london, with title number AGL359418 (please see charging instrument for further details).
• A registered charge Outstanding 046220190009
  Held by Lloyds Bank PLC
  Created 2016-03-01
  Royston site a SG8 (known as land on the north side of burns road, melbourne, hertfordshire), property ref: 371, lr title number: HD390828. (For further details, please refer to the charging instrument).
• A registered charge Outstanding 046220190008
  Held by Lloyds Bank PLC
  Created 2014-09-12
  Land and buildings at the following properties:. - royston (site b) SG8 registered at the land registry with title number HD387607;. - royston site a SG8 registered at the land registry with title number HD390828; and. - former hendon fc, claremont road, cricklewood lane NW2 registered at the land registry with title number AGL77917.
• Fixed and floating security document Outstanding
  Held by Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties
  Created 2009-04-14
  All real property fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC (The Security Agent)
  Created 2006-06-15 · satisfied 2007-07-11
  F/H land k/a compare site ranelagh road ipswich t/no SK61559 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Supplemental charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-07-30 · satisfied 2009-03-21
  The additional property being land and buildings on the south east side of victoria road, london (ealing) t/no AGL128274. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by James A. Barham
  Created 2004-01-15 · satisfied 2009-03-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-11-13 · satisfied 2009-03-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Rialto Homes PLC
  Created 2003-05-30 · satisfied 2004-01-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Fairview New Homes Limited
  Created 2003-05-30 · satisfied 2009-03-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Full accounts (paper) AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Full accounts (paper) AA Accounts
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-26 Full accounts (paper) AA Accounts
• 2023-02-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-15 Director details changed CH01 Officers
• 2022-07-08 Full accounts (paper) AA Accounts
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-28 Full accounts (paper) AA Accounts
• 2021-05-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.