Fairview New Homes (Queensbury) Limited
- Company number
- 11114919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLADINE, Matthew | Director | 11 Nov 2020 | |
| BAXTER, Jonathan Mark | Secretary | 16 Dec 2019 | |
| GARRETT, Simon John | Director | 23 Oct 2019 | |
| DAVIES, Rhys Bernard | Director | 1 Apr 2019 | |
| MCCORMACK, Darren Lee | Director | 13 Feb 2019 | |
| SPRING, Jonathan Andrew | Director | 18 Jan 2018 | |
| MALTON, Gerald Anthony | Director | 18 Dec 2017 | |
| WILLIAMS, Robert Kenneth | Director | 18 Dec 2017 | |
| WALKER, Michael Raymond | Director | 18 Dec 2017 | 30 Apr 2021 |
| BLAKEY, Michael | Director | 18 Dec 2017 | 30 Jun 2020 |
| PATERSON, Richard James | Director | 18 Dec 2017 | 31 Mar 2020 |
| DULCKEN, Nicholas Martin | Director | 18 Dec 2017 | 31 Dec 2019 |
| WILLIAMS, Robert Kenneth | Secretary | 18 Dec 2017 | 16 Dec 2019 |
| GEE, Jeremy Simon | Director | 18 Dec 2017 | 17 Sep 2018 |
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 |
16 Dec 2019 | |
| Fairview New Homes Limited | Significant Influence Or Control | 18 Dec 2017 | 16 Dec 2019 |
| Fairview Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2017 | 16 Dec 2019 |
Accounts
Connections
Owned by
Fairview New Homes (Queensbury) 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 (Harrow) 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 (Lawn Road) 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
- Anglia Secure Homes (South East) Limited (00309255)
- Brycken Limited (03159211)
- Crossways Property Limited (04833499)
- Enfield (Jkl) Limited (04341167)
- Enfield (Mno) Limited (04459878)
- Fairview Estates (Housing) Limited (00769922)
- Fairview Holdings Limited (04081726)
- Fairview Land Limited (03164322)
- Fairview Limited (03836526)
- Fairview New Homes (Beeston) Limited (03159205)