Active
Company Information for ENFIELD (MNO) LIMITED
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ENFIELD (MNO) LIMITED | ||
Legal Registered Office | ||
50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY Other companies in EN2 | ||
Previous Names | ||
|
Company Number | 04459878 | |
---|---|---|
Company ID Number | 04459878 | |
Date formed | 2002-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:18:30 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK BAXTER |
||
MICHAEL BLAKEY |
||
GERALD ANTHONY MALTON |
||
ROBERT KENNETH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH BARBARA CHENEY |
Company Secretary | ||
SUSAN GAYNOR HIDE |
Company Secretary | ||
JEREMY PHILIP HILTON VICKERS |
Company Secretary | ||
JEREMY PHILIP HILTON VICKERS |
Director | ||
MARTIN JOHN SIDDERS |
Company Secretary | ||
MARTIN JOHN SIDDERS |
Director | ||
DAVID KEITH TIPPING |
Company Secretary | ||
STEPHEN CONRAD POTTER |
Director | ||
STEPHEN CHARLES CASEY |
Director | ||
PETER GEORGE AYTON |
Company Secretary | ||
PETER GEORGE AYTON |
Director | ||
JAMES ARTHUR BARHAM |
Director | ||
BRIAN FRANCIS HEWITT |
Director | ||
WESTLEX REGISTRARS LIMITED |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRVIEW NEW HOMES (CHARLTON) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CRICKLEWOOD DEVELOPMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2014-07-25 | Active | |
FAIRVIEW NEW HOMES (HARROW) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
CROSSWAYS PROPERTY LIMITED | Director | 2015-07-24 | CURRENT | 2003-07-15 | Active | |
DIALECT PROPERTIES LIMITED | Director | 2015-07-24 | CURRENT | 1988-05-20 | Active | |
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED | Director | 2015-07-24 | CURRENT | 1997-06-17 | Active | |
CABOT HOUSING LIMITED | Director | 2015-07-24 | CURRENT | 1999-08-27 | Liquidation | |
FAIRVIEW NEW HOMES (HINDHEAD) LIMITED | Director | 2015-07-24 | CURRENT | 1999-09-06 | Active | |
ENFIELD (JKL) LIMITED | Director | 2015-07-24 | CURRENT | 2001-12-17 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED | Director | 2015-07-24 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED | Director | 2015-07-24 | CURRENT | 2005-09-27 | Active | |
OKUS DEVELOPMENTS LIMITED | Director | 2015-07-24 | CURRENT | 2009-03-17 | Active | |
MARCHFIELD (ST ALBANS) LIMITED | Director | 2015-07-24 | CURRENT | 1986-06-10 | Active - Proposal to Strike off | |
FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED | Director | 2015-07-24 | CURRENT | 1995-01-05 | Active | |
FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED | Director | 2015-07-24 | CURRENT | 1996-02-15 | Active | |
BRYCKEN LIMITED | Director | 2015-07-24 | CURRENT | 1996-02-15 | Active | |
FAIRVIEW NEW HOMES (BEESTON) LIMITED | Director | 2015-07-24 | CURRENT | 1996-02-15 | Active | |
FAIRVIEW LAND LIMITED | Director | 2015-07-24 | CURRENT | 1996-02-26 | Active | |
FAIRVIEW NEW HOMES (EGHAM) LIMITED | Director | 2015-07-24 | CURRENT | 1997-05-01 | Active | |
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED | Director | 2015-07-24 | CURRENT | 1997-10-23 | Active | |
FAIRVIEW NEW HOMES (NORTHGATE) LIMITED | Director | 2015-07-24 | CURRENT | 1998-03-02 | Active | |
FAIRVIEW NEW HOMES (HODDESDON) LIMITED | Director | 2015-07-24 | CURRENT | 1998-04-22 | Active | |
FAIRVIEW NEW HOMES (KINGSLEY) LIMITED | Director | 2015-07-24 | CURRENT | 1999-08-27 | Active | |
FAIRVIEW LIMITED | Director | 2015-07-24 | CURRENT | 1999-09-06 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED | Director | 2015-07-24 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW PROPERTY TRADING LIMITED | Director | 2015-07-24 | CURRENT | 2008-05-06 | Active | |
ANGLIA SECURE HOMES (PROPERTIES) LIMITED | Director | 2015-07-24 | CURRENT | 2008-07-08 | Active | |
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED | Director | 2015-07-24 | CURRENT | 2008-09-22 | Active | |
MONTCLARE LIMITED | Director | 2015-07-24 | CURRENT | 2012-03-30 | Active | |
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED | Director | 2015-07-24 | CURRENT | 2014-01-17 | Active | |
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED | Director | 2015-07-24 | CURRENT | 1961-06-02 | Active | |
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED | Director | 2015-07-24 | CURRENT | 1936-01-13 | Active | |
FAIRVIEW NEW HOMES (EPSOM) LIMITED | Director | 2015-07-24 | CURRENT | 1998-01-21 | Active | |
FAIRVIEW REALTY LIMITED | Director | 2015-07-24 | CURRENT | 1998-07-31 | Active | |
OKUS PROPERTIES LIMITED | Director | 2015-07-24 | CURRENT | 2002-05-08 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED | Director | 2015-07-24 | CURRENT | 2005-09-27 | Active | |
BRONTE ENERGY LIMITED | Director | 2015-07-24 | CURRENT | 2010-07-27 | Active | |
PAMINA ESTATES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-06 | Active | |
WESTPRIZE LIMITED | Director | 2013-12-09 | CURRENT | 2004-09-27 | Active | |
BENCASCO LIMITED | Director | 2013-04-11 | CURRENT | 2011-09-07 | Active | |
GEMINIRI LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-07 | Active | |
FAIRVIEW VENTURES LIMITED | Director | 2011-09-26 | CURRENT | 2001-09-11 | Active | |
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED | Director | 2010-11-29 | CURRENT | 1997-09-02 | Active | |
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED | Director | 2010-11-29 | CURRENT | 1997-12-05 | Active | |
FAIRVIEW NEW HOMES (COLINDALE) LIMITED | Director | 2010-11-29 | CURRENT | 1999-05-10 | Active | |
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED | Director | 2010-11-29 | CURRENT | 1999-11-02 | Active | |
FAIRVIEW ENFIELD LIMITED | Director | 2010-11-29 | CURRENT | 1984-02-17 | Active | |
FAIRVIEW HOMES LIMITED | Director | 2010-11-29 | CURRENT | 1997-04-22 | Active | |
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED | Director | 2010-11-29 | CURRENT | 2000-03-08 | Active | |
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED | Director | 2010-11-29 | CURRENT | 2002-12-19 | Active | |
FAIRVIEW HOLDINGS LIMITED | Director | 2009-03-09 | CURRENT | 2000-10-02 | Active | |
FAIRVIEW NEW HOMES LIMITED | Director | 2007-04-18 | CURRENT | 2000-10-02 | Active | |
FAIRVIEW NEW HOMES (CHARLTON) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
FAIRVIEW NEW HOMES (HARROW) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
MONTCLARE LIMITED | Director | 2015-10-14 | CURRENT | 2012-03-30 | Active | |
CRICKLEWOOD DEVELOPMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2014-07-25 | Active | |
ANGELICA ESTATES LIMITED | Director | 2015-02-27 | CURRENT | 2014-12-30 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2015-02-12 | CURRENT | 1992-11-13 | Active | |
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED | Director | 2014-02-11 | CURRENT | 2014-01-17 | Active | |
BENCASCO LIMITED | Director | 2013-04-11 | CURRENT | 2011-09-07 | Active | |
WESTPRIZE LIMITED | Director | 2012-02-10 | CURRENT | 2004-09-27 | Active | |
GEMINIRI LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-07 | Active | |
BRONTE ENERGY LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED | Director | 2009-04-27 | CURRENT | 1995-01-05 | Active | |
OKUS DEVELOPMENTS LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
ANGLIA SECURE HOMES (PROPERTIES) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
MARKHOME LIMITED | Director | 2008-07-07 | CURRENT | 2004-07-01 | Active | |
FAIRVIEW PROPERTY TRADING LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-06 | Active | |
CABOT HOUSING LIMITED | Director | 2006-05-10 | CURRENT | 1999-08-27 | Liquidation | |
CROSSWAYS PROPERTY LIMITED | Director | 2005-12-13 | CURRENT | 2003-07-15 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Active | |
ENFIELD (GHI) LIMITED | Director | 2004-01-14 | CURRENT | 1987-11-05 | Dissolved 2014-01-21 | |
ENFIELD (JKL) LIMITED | Director | 2004-01-14 | CURRENT | 2001-12-17 | Active | |
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED | Director | 2004-01-14 | CURRENT | 1961-06-02 | Active | |
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED | Director | 2003-07-10 | CURRENT | 1999-11-02 | Active | |
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED | Director | 2003-03-28 | CURRENT | 2002-12-19 | Active | |
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED | Director | 2003-02-27 | CURRENT | 1997-09-02 | Active | |
OKUS PROPERTIES LIMITED | Director | 2002-10-15 | CURRENT | 2002-05-08 | Active | |
FAIRVIEW VENTURES LIMITED | Director | 2002-03-27 | CURRENT | 2001-09-11 | Active | |
FAIRVIEW ESTATES (HOUSING) LIMITED | Director | 2001-01-18 | CURRENT | 1963-08-06 | Active | |
FAIRVIEW NEW HOMES (SOUTH) LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-26 | Dissolved 2013-09-24 | |
FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-15 | Dissolved 2013-09-24 | |
FAIRVIEW NEW HOMES (BOW) LIMITED | Director | 2001-01-15 | CURRENT | 1999-07-07 | Dissolved 2015-05-12 | |
DIALECT PROPERTIES LIMITED | Director | 2001-01-15 | CURRENT | 1988-05-20 | Active | |
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED | Director | 2001-01-15 | CURRENT | 1997-06-17 | Active | |
FAIRVIEW NEW HOMES (HINDHEAD) LIMITED | Director | 2001-01-15 | CURRENT | 1999-09-06 | Active | |
MARCHFIELD (ST ALBANS) LIMITED | Director | 2001-01-15 | CURRENT | 1986-06-10 | Active - Proposal to Strike off | |
FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-15 | Active | |
BRYCKEN LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-15 | Active | |
FAIRVIEW NEW HOMES (BEESTON) LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-15 | Active | |
FAIRVIEW LAND LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-26 | Active | |
FAIRVIEW NEW HOMES (EGHAM) LIMITED | Director | 2001-01-15 | CURRENT | 1997-05-01 | Active | |
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED | Director | 2001-01-15 | CURRENT | 1997-10-23 | Active | |
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED | Director | 2001-01-15 | CURRENT | 1997-12-05 | Active | |
FAIRVIEW NEW HOMES (NORTHGATE) LIMITED | Director | 2001-01-15 | CURRENT | 1998-03-02 | Active | |
FAIRVIEW NEW HOMES (HODDESDON) LIMITED | Director | 2001-01-15 | CURRENT | 1998-04-22 | Active | |
FAIRVIEW NEW HOMES (COLINDALE) LIMITED | Director | 2001-01-15 | CURRENT | 1999-05-10 | Active | |
FAIRVIEW NEW HOMES (KINGSLEY) LIMITED | Director | 2001-01-15 | CURRENT | 1999-08-27 | Active | |
FAIRVIEW LIMITED | Director | 2001-01-15 | CURRENT | 1999-09-06 | Active | |
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED | Director | 2001-01-15 | CURRENT | 1936-01-13 | Active | |
FAIRVIEW HOMES LIMITED | Director | 2001-01-15 | CURRENT | 1997-04-22 | Active | |
FAIRVIEW NEW HOMES (EPSOM) LIMITED | Director | 2001-01-15 | CURRENT | 1998-01-21 | Active | |
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED | Director | 2001-01-15 | CURRENT | 2000-03-08 | Active | |
FAIRVIEW NEW HOMES LIMITED | Director | 2000-12-15 | CURRENT | 2000-10-02 | Active | |
FAIRVIEW HOLDINGS LIMITED | Director | 2000-12-15 | CURRENT | 2000-10-02 | Active | |
FAIRVIEW ENFIELD LIMITED | Director | 2000-12-12 | CURRENT | 1984-02-17 | Active | |
FAIRVIEW REALTY LIMITED | Director | 2000-12-12 | CURRENT | 1998-07-31 | Active | |
FAIRVIEW NEW HOMES (WATFORD) LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
FAIRVIEW NEW HOMES (CHARLTON) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
MARKHOME LIMITED | Director | 2016-09-14 | CURRENT | 2004-07-01 | Active | |
GEMINIRI LIMITED | Director | 2016-03-15 | CURRENT | 2011-09-07 | Active | |
FAIRVIEW NEW HOMES (HARROW) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
CRICKLEWOOD DEVELOPMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2014-07-25 | Active | |
CROSSWAYS PROPERTY LIMITED | Director | 2015-08-19 | CURRENT | 2003-07-15 | Active | |
FAIRVIEW ESTATES (HOUSING) LIMITED | Director | 2015-08-19 | CURRENT | 1963-08-06 | Active | |
DIALECT PROPERTIES LIMITED | Director | 2015-08-19 | CURRENT | 1988-05-20 | Active | |
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED | Director | 2015-08-19 | CURRENT | 1997-06-17 | Active | |
CABOT HOUSING LIMITED | Director | 2015-08-19 | CURRENT | 1999-08-27 | Liquidation | |
FAIRVIEW NEW HOMES (HINDHEAD) LIMITED | Director | 2015-08-19 | CURRENT | 1999-09-06 | Active | |
FAIRVIEW VENTURES LIMITED | Director | 2015-08-19 | CURRENT | 2001-09-11 | Active | |
ENFIELD (JKL) LIMITED | Director | 2015-08-19 | CURRENT | 2001-12-17 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED | Director | 2015-08-19 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED | Director | 2015-08-19 | CURRENT | 2005-09-27 | Active | |
BENCASCO LIMITED | Director | 2015-08-19 | CURRENT | 2011-09-07 | Active | |
WESTPRIZE LIMITED | Director | 2015-08-19 | CURRENT | 2004-09-27 | Active | |
OKUS DEVELOPMENTS LIMITED | Director | 2015-08-19 | CURRENT | 2009-03-17 | Active | |
MARCHFIELD (ST ALBANS) LIMITED | Director | 2015-08-19 | CURRENT | 1986-06-10 | Active - Proposal to Strike off | |
FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED | Director | 2015-08-19 | CURRENT | 1995-01-05 | Active | |
FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED | Director | 2015-08-19 | CURRENT | 1996-02-15 | Active | |
BRYCKEN LIMITED | Director | 2015-08-19 | CURRENT | 1996-02-15 | Active | |
FAIRVIEW NEW HOMES (BEESTON) LIMITED | Director | 2015-08-19 | CURRENT | 1996-02-15 | Active | |
FAIRVIEW LAND LIMITED | Director | 2015-08-19 | CURRENT | 1996-02-26 | Active | |
FAIRVIEW NEW HOMES (EGHAM) LIMITED | Director | 2015-08-19 | CURRENT | 1997-05-01 | Active | |
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED | Director | 2015-08-19 | CURRENT | 1997-09-02 | Active | |
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED | Director | 2015-08-19 | CURRENT | 1997-10-23 | Active | |
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED | Director | 2015-08-19 | CURRENT | 1997-12-05 | Active | |
FAIRVIEW NEW HOMES (NORTHGATE) LIMITED | Director | 2015-08-19 | CURRENT | 1998-03-02 | Active | |
FAIRVIEW NEW HOMES (HODDESDON) LIMITED | Director | 2015-08-19 | CURRENT | 1998-04-22 | Active | |
FAIRVIEW NEW HOMES (COLINDALE) LIMITED | Director | 2015-08-19 | CURRENT | 1999-05-10 | Active | |
FAIRVIEW NEW HOMES (KINGSLEY) LIMITED | Director | 2015-08-19 | CURRENT | 1999-08-27 | Active | |
FAIRVIEW LIMITED | Director | 2015-08-19 | CURRENT | 1999-09-06 | Active | |
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED | Director | 2015-08-19 | CURRENT | 1999-11-02 | Active | |
FAIRVIEW NEW HOMES LIMITED | Director | 2015-08-19 | CURRENT | 2000-10-02 | Active | |
FAIRVIEW HOLDINGS LIMITED | Director | 2015-08-19 | CURRENT | 2000-10-02 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED | Director | 2015-08-19 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW PROPERTY TRADING LIMITED | Director | 2015-08-19 | CURRENT | 2008-05-06 | Active | |
ANGLIA SECURE HOMES (PROPERTIES) LIMITED | Director | 2015-08-19 | CURRENT | 2008-07-08 | Active | |
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED | Director | 2015-08-19 | CURRENT | 2008-09-22 | Active | |
MONTCLARE LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-30 | Active | |
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED | Director | 2015-08-19 | CURRENT | 2014-01-17 | Active | |
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED | Director | 2015-08-19 | CURRENT | 1961-06-02 | Active | |
FAIRVIEW ENFIELD LIMITED | Director | 2015-08-19 | CURRENT | 1984-02-17 | Active | |
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED | Director | 2015-08-19 | CURRENT | 1936-01-13 | Active | |
FAIRVIEW HOMES LIMITED | Director | 2015-08-19 | CURRENT | 1997-04-22 | Active | |
FAIRVIEW NEW HOMES (EPSOM) LIMITED | Director | 2015-08-19 | CURRENT | 1998-01-21 | Active | |
FAIRVIEW REALTY LIMITED | Director | 2015-08-19 | CURRENT | 1998-07-31 | Active | |
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED | Director | 2015-08-19 | CURRENT | 2000-03-08 | Active | |
OKUS PROPERTIES LIMITED | Director | 2015-08-19 | CURRENT | 2002-05-08 | Active | |
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED | Director | 2015-08-19 | CURRENT | 2002-12-19 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED | Director | 2015-08-19 | CURRENT | 2005-09-27 | Active | |
BRONTE ENERGY LIMITED | Director | 2015-08-19 | CURRENT | 2010-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AP03 | Appointment of Mr Jonathan Mark Baxter as company secretary on 2018-01-18 | |
TM02 | Termination of appointment of Elizabeth Barbara Cheney on 2017-12-31 | |
AP03 | Appointment of Ms Elizabeth Barbara Cheney as company secretary on 2017-04-24 | |
TM02 | Termination of appointment of Susan Gaynor Hide on 2017-04-24 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Michael Blakey on 2016-07-07 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/04/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS | |
AP03 | Appointment of Mrs Susan Gaynor Hide as company secretary on 2015-07-24 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BLAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILIP HILTON VICKERS | |
TM02 | Termination of appointment of Jeremy Philip Hilton Vickers on 2015-07-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS | |
AP03 | Appointment of Mr Jeremy Philip Hilton Vickers as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS | |
AP01 | DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | COMPANY NAME CHANGED RIALTO NO.7 LIMITED CERTIFICATE ISSUED ON 08/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MARTIN JOHN SIDDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
AR01 | 20/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONRAD POTTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 10/06/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/06/09 | |
RES06 | REDUCE ISSUED CAPITAL 04/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CASEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD HERTFORDSHIRE SG13 8EE | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/2000000 15/0 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | FREEHOLD MANAGERS (NOMINEES) LIMITED | |
TARGET SUPPLEMENTAL DEED (WHICH IS SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 FEBRUARY 2001) | Satisfied | THE ROYAL BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 FEBRUARY 2001 (AS AMENDED BY A SUPPLEMENTAL DEED DATED 27 MARCH 2001) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENFIELD (MNO) LIMITED are:
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