Active
Company Information for FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED | ||
Legal Registered Office | ||
50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY Other companies in EN2 | ||
Previous Names | ||
|
Company Number | 05575319 | |
---|---|---|
Company ID Number | 05575319 | |
Date formed | 2005-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:27:35 |
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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 | ||
PAMELA SIMONE DICKSON |
Director | ||
STEPHEN CHARLES CASEY |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
NEIL SCOTT BURNETT |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
25 NOMINEES LIMITED |
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. 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 | |
ENFIELD (MNO) LIMITED | Director | 2015-07-24 | CURRENT | 2002-06-12 | 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. 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 | |
ENFIELD (MNO) LIMITED | Director | 2004-01-14 | CURRENT | 2002-06-12 | 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. 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 | |
ENFIELD (MNO) LIMITED | Director | 2015-08-19 | CURRENT | 2002-06-12 | 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 27/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
AP03 | SECRETARY APPOINTED MR JONATHAN MARK BAXTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/03/2016 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BLAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS | |
AP03 | SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS | |
AP01 | DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS | |
AR01 | 27/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MARTIN JOHN SIDDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA SIMONE DICKSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CASEY | |
288a | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/12/2008 | |
RES13 | SECTION 175 08/12/2008 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DMWSL 483 LIMITED CERTIFICATE ISSUED ON 01/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED are:
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