FAIRVIEW ESTATES (HOUSING) LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 0BY

Company number 00769922
Status Active
Incorporation Date 6 August 1963
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Richard Leslie Greaves as a director on 15 February 2017; Registration of charge 007699220008, created on 20 January 2017. The most likely internet sites of FAIRVIEW ESTATES (HOUSING) LIMITED are www.fairviewestateshousing.co.uk, and www.fairview-estates-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Fairview Estates Housing Limited is a Private Limited Company. The company registration number is 00769922. Fairview Estates Housing Limited has been working since 06 August 1963. The present status of the company is Active. The registered address of Fairview Estates Housing Limited is 50 Lancaster Road Enfield Middlesex En2 0by. . HIDE, Susan Gaynor is a Secretary of the company. CARROLL, Daniel John is a Director of the company. DAVIES, Rhys Bernard is a Director of the company. MALTON, Gerald Anthony is a Director of the company. MANTON, John Alan is a Director of the company. PTOHOPOULOS, Vasos is a Director of the company. SELLENS, Timothy Simon is a Director of the company. SMITH, Martin Richard is a Director of the company. WILLIAMS, Robert Kenneth is a Director of the company. WOOD, John is a Director of the company. Secretary LANCHESTER, David James has been resigned. Secretary MILLER, William Derek Roy has been resigned. Secretary SIDDERS, Martin John has been resigned. Secretary TAYLOR, Anthony Charles has been resigned. Secretary TIPPING, David Keith has been resigned. Secretary TIPPING, David Keith has been resigned. Secretary VICKERS, Jeremy Philip Hilton has been resigned. Director ALLENBY, Steven has been resigned. Director ANDERSON, James has been resigned. Director ANDERSON, James has been resigned. Director BARNARD, Dennis William has been resigned. Director BEESLEY, Christopher John has been resigned. Director BENFIELD, Brian has been resigned. Director BENTON, Alexander Reginald has been resigned. Director BENTON, Alexander Reginald has been resigned. Director BETSY, Brian Anthony has been resigned. Director BICKEL, John Norman Daniel has been resigned. Director BLAKEY, Michael has been resigned. Director BLINCOE, William Frederick has been resigned. Director BURT, Martin Albert has been resigned. Director CAREY, Anthony John has been resigned. Director CAREY, Anthony John has been resigned. Director CASEY, Stephen Charles has been resigned. Director CASEY, Stephen Charles has been resigned. Director COARD, Anthony Edward has been resigned. Director COBB, Charles Peter has been resigned. Director CRAFT, Michael Hamilton has been resigned. Director DULCKEN, Nicholas Martin has been resigned. Director DULCKEN, Nicholas has been resigned. Director DUMPER, Anthony Raymond has been resigned. Director EDMUNDS, Alan Robert has been resigned. Director EMERY, Alan Richard has been resigned. Director GEORGE, Michael Landon has been resigned. Director GILLIS, Patricia has been resigned. Director GILPIN, Mark has been resigned. Director GOUGH, Steven has been resigned. Director GOUGH, Steven James has been resigned. Director GREAVES, Richard Leslie has been resigned. Director GRIFFITHS, Mark Paul has been resigned. Director GUNNER, Terrence John has been resigned. Director HANSON, Mark has been resigned. Director HAYWARD, Peter Anthony has been resigned. Director HEARNSHAW, Richard has been resigned. Director HEPWORTH, Ian has been resigned. Director HILL, Simon Anthony has been resigned. Director HOLLIDAY, James Thomas has been resigned. Director JEWELL, Martin Frank has been resigned. Director JONES, David Graham has been resigned. Director KILLICK, Mark Phillip has been resigned. Director LEMAR, Paul Stephen has been resigned. Director LEWELLEN, Paul Hald has been resigned. Director LONDON, Nigel Patrick has been resigned. Director LOTHERINGTON, Richard John has been resigned. Director LYNCH, John Patrick has been resigned. Director MACGILLIVRAY, Roderick Roy has been resigned. Director MCDONALD, Stuart has been resigned. Director MIELL, Peter Reginald has been resigned. Director MIELL, Peter Reginald has been resigned. Director MONAHAN, Philip Andrew has been resigned. Director MORFORD, Colin John has been resigned. Director OLEARY, Michael Laurence has been resigned. Director PARKINSON, Stephen has been resigned. Director PATERSON, Richard James has been resigned. Director PILKINGTON, Stephen has been resigned. Director PORTER, Steven Edward has been resigned. Director RICHARDS, Timothy Charles has been resigned. Director ROOD, Terence Leslie has been resigned. Director RUMBLE, Ronald John has been resigned. Director RUSSELL, Michael Stewart has been resigned. Director SHERWOOD, Robin Lewis has been resigned. Director SIDDERS, Martin John has been resigned. Director SWAN, Jonathan Paul has been resigned. Director TEARE, Jonathan Andrew Holland has been resigned. Director TIPPING, David Keith has been resigned. Director TOMLINSON, Mark David has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director WARREN, Nicolas Sean has been resigned. Director WEST, John has been resigned. Director WESTCOTT, Richard Henry has been resigned. Director WOOD, David Kenneth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HIDE, Susan Gaynor
Appointed Date: 24 July 2015
Director
CARROLL, Daniel John
Appointed Date: 23 January 2015
45 years old
Director
DAVIES, Rhys Bernard
Appointed Date: 22 January 2016
43 years old
Director
MALTON, Gerald Anthony
Appointed Date: 18 January 2001
65 years old
Director
MANTON, John Alan
Appointed Date: 24 February 2012
64 years old
Director
PTOHOPOULOS, Vasos
Appointed Date: 23 January 2015
50 years old
Director
SELLENS, Timothy Simon
Appointed Date: 20 January 2017
66 years old
Director
SMITH, Martin Richard
Appointed Date: 27 September 2004
70 years old
Director
WILLIAMS, Robert Kenneth
Appointed Date: 19 August 2015
61 years old
Director
WOOD, John
Appointed Date: 30 March 2010
67 years old

Resigned Directors

Secretary
LANCHESTER, David James
Resigned: 21 March 1997
Appointed Date: 23 November 1995
Secretary
MILLER, William Derek Roy
Resigned: 21 December 1992
Secretary
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 11 April 2012
Secretary
TAYLOR, Anthony Charles
Resigned: 25 June 1998
Appointed Date: 21 March 1997
Secretary
TIPPING, David Keith
Resigned: 10 April 2012
Appointed Date: 25 June 1998
Secretary
TIPPING, David Keith
Resigned: 12 November 1995
Appointed Date: 21 December 1992
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Director
ALLENBY, Steven
Resigned: 08 April 2014
Appointed Date: 19 February 2012
62 years old
Director
ANDERSON, James
Resigned: 13 October 2000
Appointed Date: 06 July 2000
81 years old
Director
ANDERSON, James
Resigned: 19 March 1997
81 years old
Director
BARNARD, Dennis William
Resigned: 17 January 2003
Appointed Date: 31 May 2001
68 years old
Director
BEESLEY, Christopher John
Resigned: 31 January 2010
Appointed Date: 17 October 2007
69 years old
Director
BENFIELD, Brian
Resigned: 20 April 2007
Appointed Date: 25 January 2006
67 years old
Director
BENTON, Alexander Reginald
Resigned: 14 March 2011
Appointed Date: 29 November 2010
74 years old
Director
BENTON, Alexander Reginald
Resigned: 18 March 1997
74 years old
Director
BETSY, Brian Anthony
Resigned: 31 March 2010
Appointed Date: 25 January 2006
51 years old
Director
BICKEL, John Norman Daniel
Resigned: 20 March 1997
87 years old
Director
BLAKEY, Michael
Resigned: 14 March 2011
Appointed Date: 29 November 2010
62 years old
Director
BLINCOE, William Frederick
Resigned: 18 December 2009
Appointed Date: 17 April 2007
71 years old
Director
BURT, Martin Albert
Resigned: 13 November 2001
Appointed Date: 10 April 1996
69 years old
Director
CAREY, Anthony John
Resigned: 16 February 2007
Appointed Date: 23 January 2002
53 years old
Director
CAREY, Anthony John
Resigned: 27 April 2001
Appointed Date: 06 October 1998
53 years old
Director
CASEY, Stephen Charles
Resigned: 31 March 2010
Appointed Date: 18 January 2001
76 years old
Director
CASEY, Stephen Charles
Resigned: 20 March 1997
76 years old
Director
COARD, Anthony Edward
Resigned: 17 March 2000
Appointed Date: 29 August 1996
70 years old
Director
COBB, Charles Peter
Resigned: 14 March 2011
Appointed Date: 29 November 2010
71 years old
Director
CRAFT, Michael Hamilton
Resigned: 31 March 2008
81 years old
Director
DULCKEN, Nicholas Martin
Resigned: 14 March 2011
Appointed Date: 29 November 2010
58 years old
Director
DULCKEN, Nicholas
Resigned: 22 May 2001
Appointed Date: 30 March 1998
58 years old
Director
DUMPER, Anthony Raymond
Resigned: 31 December 2001
Appointed Date: 26 January 1995
78 years old
Director
EDMUNDS, Alan Robert
Resigned: 31 December 2003
72 years old
Director
EMERY, Alan Richard
Resigned: 19 March 1997
82 years old
Director
GEORGE, Michael Landon
Resigned: 27 May 1999
Appointed Date: 30 March 1998
80 years old
Director
GILLIS, Patricia
Resigned: 24 October 2003
Appointed Date: 22 March 2002
71 years old
Director
GILPIN, Mark
Resigned: 30 August 2007
Appointed Date: 13 November 2001
63 years old
Director
GOUGH, Steven
Resigned: 11 December 2013
Appointed Date: 10 August 2010
63 years old
Director
GOUGH, Steven James
Resigned: 09 August 2007
Appointed Date: 28 May 2002
63 years old
Director
GREAVES, Richard Leslie
Resigned: 15 February 2017
Appointed Date: 19 July 2007
65 years old
Director
GRIFFITHS, Mark Paul
Resigned: 01 March 2001
Appointed Date: 19 January 2001
60 years old
Director
GUNNER, Terrence John
Resigned: 30 September 2005
86 years old
Director
HANSON, Mark
Resigned: 08 December 2006
Appointed Date: 25 January 2006
71 years old
Director
HAYWARD, Peter Anthony
Resigned: 28 February 2009
Appointed Date: 21 January 2003
62 years old
Director
HEARNSHAW, Richard
Resigned: 14 March 2013
Appointed Date: 14 December 2004
65 years old
Director
HEPWORTH, Ian
Resigned: 14 October 1999
Appointed Date: 18 August 1993
75 years old
Director
HILL, Simon Anthony
Resigned: 29 February 1996
Appointed Date: 20 April 1994
85 years old
Director
HOLLIDAY, James Thomas
Resigned: 14 March 2013
Appointed Date: 13 November 2001
70 years old
Director
JEWELL, Martin Frank
Resigned: 30 May 2003
Appointed Date: 16 June 1997
81 years old
Director
JONES, David Graham
Resigned: 24 December 2004
75 years old
Director
KILLICK, Mark Phillip
Resigned: 29 August 2003
Appointed Date: 22 March 2002
63 years old
Director
LEMAR, Paul Stephen
Resigned: 13 February 2015
Appointed Date: 12 December 2013
55 years old
Director
LEWELLEN, Paul Hald
Resigned: 17 November 1994
Appointed Date: 16 September 1992
67 years old
Director
LONDON, Nigel Patrick
Resigned: 31 July 2003
Appointed Date: 28 May 2002
69 years old
Director
LOTHERINGTON, Richard John
Resigned: 16 February 2007
Appointed Date: 23 February 1999
65 years old
Director
LYNCH, John Patrick
Resigned: 04 October 2002
Appointed Date: 18 January 2001
65 years old
Director
MACGILLIVRAY, Roderick Roy
Resigned: 06 September 2000
Appointed Date: 16 November 1999
75 years old
Director
MCDONALD, Stuart
Resigned: 30 July 2004
Appointed Date: 31 July 2001
64 years old
Director
MIELL, Peter Reginald
Resigned: 31 January 1997
Appointed Date: 30 June 1995
95 years old
Director
MIELL, Peter Reginald
Resigned: 12 October 1994
95 years old
Director
MONAHAN, Philip Andrew
Resigned: 31 March 2013
Appointed Date: 21 October 2003
77 years old
Director
MORFORD, Colin John
Resigned: 30 November 1999
78 years old
Director
OLEARY, Michael Laurence
Resigned: 25 August 2000
Appointed Date: 25 June 1998
61 years old
Director
PARKINSON, Stephen
Resigned: 31 December 2005
Appointed Date: 24 October 2002
78 years old
Director
PATERSON, Richard James
Resigned: 14 March 2011
Appointed Date: 29 November 2010
68 years old
Director
PILKINGTON, Stephen
Resigned: 21 April 2004
Appointed Date: 18 January 2001
73 years old
Director
PORTER, Steven Edward
Resigned: 21 January 1993
76 years old
Director
RICHARDS, Timothy Charles
Resigned: 19 May 2016
Appointed Date: 30 May 2014
62 years old
Director
ROOD, Terence Leslie
Resigned: 04 January 2007
Appointed Date: 01 May 2003
76 years old
Director
RUMBLE, Ronald John
Resigned: 11 June 2010
Appointed Date: 01 May 2003
76 years old
Director
RUSSELL, Michael Stewart
Resigned: 19 November 2015
Appointed Date: 18 September 2015
60 years old
Director
SHERWOOD, Robin Lewis
Resigned: 12 August 2002
Appointed Date: 18 January 2001
70 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 07 April 2009
67 years old
Director
SWAN, Jonathan Paul
Resigned: 15 November 2004
Appointed Date: 02 April 2004
62 years old
Director
TEARE, Jonathan Andrew Holland
Resigned: 31 August 2011
Appointed Date: 17 April 2007
55 years old
Director
TIPPING, David Keith
Resigned: 16 September 1992
77 years old
Director
TOMLINSON, Mark David
Resigned: 29 July 2005
Appointed Date: 25 April 2005
63 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 30 May 2014
68 years old
Director
WARREN, Nicolas Sean
Resigned: 16 February 2007
Appointed Date: 21 January 1998
64 years old
Director
WEST, John
Resigned: 31 July 2006
77 years old
Director
WESTCOTT, Richard Henry
Resigned: 18 January 2001
Appointed Date: 09 February 1993
78 years old
Director
WOOD, David Kenneth
Resigned: 31 December 2005
Appointed Date: 22 August 2000
69 years old

Persons With Significant Control

Fairview New Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRVIEW ESTATES (HOUSING) LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Mar 2017
Termination of appointment of Richard Leslie Greaves as a director on 15 February 2017
23 Jan 2017
Registration of charge 007699220008, created on 20 January 2017
20 Jan 2017
Appointment of Mr Timothy Simon Sellens as a director on 20 January 2017
23 Jun 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
12 May 1994
Full accounts made up to 31 December 1993
05 May 1994
New director appointed
29 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1993
New director appointed
30 Jun 1993
Full accounts made up to 31 December 1992

FAIRVIEW ESTATES (HOUSING) LIMITED Charges

20 January 2017
Charge code 0076 9922 0008
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0076 9922 0007
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: For further details, please refer to the charging…
12 September 2014
Charge code 0076 9922 0006
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 April 2009
Fixed and floating security document
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: All real property fixed and floating charge over the…
2 April 2001
A supplemental debenture made between the company,certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplemental debenture dated 27 march 2001 and made between fairview new homes (camberwell) limited and the security trustee)
Delivered: 19 April 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents
Description: Under clause 7.6 of the supplemental debenture,the…
22 February 2001
Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture")
Delivered: 9 March 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Description: Fixed and floating charges over the undertaking and all…
17 January 1980
Deed of consent and charge
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Rights, title s& interests in the f/h lands & premises on…
17 January 1980
Deed of consent and charge
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Rights, titles & interests in the f/h lands & premises…

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