FAIRVIEW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FAIRVIEW HOLDINGS LIMITED
COMPANY NUMBER
04081726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/10/2000
(24 years and 1 months old)
WEBSITE
www.fairview.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2000
07/01/2004
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED
View all previous names
MIDDLESEX
EN2 0BY
Telephone: 02080237092
TPS: No
50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Telephone: 83661271
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRVIEW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENCASCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRVIEW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRVIEW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRVIEW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2000 - Present (23 years and 11 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 53 Past: 114 |
View Report |
|
19/08/2015 - Present (9 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 59 Past: 15 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 51 Past: 1 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 41 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 23/06/2021 | Dennis John Cope (900228586) has left the board |
| 20/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Matthew Calladine (927659316) Appointed |
| 30/08/2020 | New Accounts filed |
| 02/07/2020 | Michael Blakey (915602168) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Richard James Paterson (909407133) has left the board |
| 17/01/2020 | Nicholas Martin Dulcken (915602185) has left the board |
| 20/11/2019 | Simon John Garrett (926419682) has left the board |
| 20/11/2019 | New Board Member Simon John Garrett (926419675) Appointed |
| 12/11/2019 | New Board Member Simon John Garrett (926419682) Appointed |
| 20/05/2019 | New Accounts filed |
| 19/04/2019 | Rhys Bernard Davies (922466693) has left the board |
| 19/04/2019 | New Board Member Rhys Bernard Davies (920447604) Appointed |
| 12/04/2019 | New Board Member Rhys Bernard Davies (922466693) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Darren Lee McCormack (925545369) Appointed |
| 25/09/2018 | Jeremy Simon Gee (922740779) has left the board |
| 25/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Jonathan Andrew Spring (923340040) Appointed |
| 06/02/2018 | James Thomas Holliday (907956434) has left the board |
| 31/01/2018 | New Company Secretary Jonathan Mark Baxter (924257614) Appointed |
| 15/01/2018 | Elizabeth Barbara Cheney (922997660) has left the board |
| 07/05/2017 | New Accounts filed |
| 27/04/2017 | Susan Gaynor Hide (919972464) has left the board |
| 27/04/2017 | New Company Secretary Elizabeth Barbara Cheney (922997660) Appointed |
| 23/03/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Jeremy Simon Gee (922740779) Appointed |
| 28/06/2016 | New Accounts filed |
| 17/06/2016 | Nicholas Martin Dulcken (913169718) has left the board |
| 17/06/2016 | New Board Member Nicholas Martin Dulcken (915602185) Appointed |
| 27/03/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Michael Raymond Walker (919778366) Appointed |
| 03/09/2015 | Steven James Gough (916405905) has left the board |
| 01/09/2015 | New Board Member Robert Kenneth Williams (913040860) Appointed |
| 30/07/2015 | Jeremy Philip Hilton Vickers (918872091) has left the board |
| 30/07/2015 | Jeremy Philip Hilton Vickers (905984711) has left the board |
| 30/07/2015 | New Company Secretary Susan Gaynor Hide (919972464) Appointed |
| 10/06/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/06/2014 | Martin John Sidders (916809446) has left the board |
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