Fairview New Homes (Lawn Road) Limited
- Company number
- 08849805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2014
- Nature of business
- Development of building projects
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- DE Facto 2085 Limited (until 11 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLADINE, Matthew | Director | 11 Nov 2020 | |
| GARRETT, Simon John | Director | 23 Oct 2019 | |
| DAVIES, Rhys Bernard | Director | 1 Apr 2019 | |
| MCCORMACK, Darren Lee | Director | 13 Feb 2019 | |
| BAXTER, Jonathan Mark | Secretary | 18 Jan 2018 | |
| SPRING, Jonathan Andrew | Director | 18 Jan 2018 | |
| WILLIAMS, Robert Kenneth | Director | 19 Aug 2015 | |
| MALTON, Gerald Anthony | Director | 11 Feb 2014 | |
| WALKER, Michael Raymond | Director | 15 Mar 2016 | 30 Apr 2021 |
| BLAKEY, Michael | Director | 24 Jul 2015 | 30 Jun 2020 |
| PATERSON, Richard James | Director | 11 Feb 2014 | 31 Mar 2020 |
| DULCKEN, Nicholas Martin | Director | 18 Mar 2014 | 31 Dec 2019 |
| GEE, Jeremy Simon | Director | 15 Mar 2017 | 17 Sep 2018 |
| CHENEY, Elizabeth Barbara | Secretary | 24 Apr 2017 | 31 Dec 2017 |
| HOLLIDAY, James Thomas | Director | 15 Mar 2016 | 31 Dec 2017 |
| HIDE, Susan Gaynor | Secretary | 24 Jul 2015 | 24 Apr 2017 |
| VICKERS, Jeremy Philip Hilton | Secretary | 19 Jun 2014 | 24 Jul 2015 |
| VICKERS, Jeremy Philip Hilton | Director | 23 May 2014 | 24 Jul 2015 |
| SIDDERS, Martin John | Secretary | 11 Feb 2014 | 19 Jun 2014 |
| SIDDERS, Martin John | Director | 11 Feb 2014 | 19 Jun 2014 |
| SPEDDING, Richard Rolland | Director | 17 Jan 2014 | 11 Feb 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 17 Jan 2014 | 11 Feb 2014 |
| TRAVERS SMITH LIMITED | Corporate-Director | 17 Jan 2014 | 11 Feb 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 17 Jan 2014 | 11 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairview New Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Fairview New Homes (Lawn Road) Limited → Fairview New Homes Limited → Fairview Holdings Limited
Directors’ other companies
- CALLADINE, Matthew - Director at Fairview Ventures Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Queensbury) Limited
- CALLADINE, Matthew - Director at Fairview Limited
- CALLADINE, Matthew - Director at Fairview New Homes (London) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Watford) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Harrow) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Newham) Limited
- CALLADINE, Matthew - Director at Cricklewood Developments Limited
- CALLADINE, Matthew - Director at Parkhurst Road Limited
- CALLADINE, Matthew - Director at Westprize Limited
Companies at the same address
- Angelica Estates Limited (09369824)
- Anglia Secure Homes (Developments) Limited (06703763)
- Anglia Secure Homes (Properties) Limited (06641139)
- Bronte Energy Limited (07327917)
- Chase Farm Hospital Management Company Limited (16451999)
- Citystyle Fairview Vq LLP (OC426488)
- Cricklewood Developments Limited (09147974)
- Fairview Enfield Limited (01792776)
- Fairview Homes Limited (03360803)
- Fairview L&Q P R LLP (OC411770)