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FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED - 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
Company Information
- Company registration number
- 00694306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lancaster Road
- Enfield
- Middlesex
- EN2 0BY 50 Lancaster Road, Enfield, Middlesex, EN2 0BY UK
Management
- Managing Directors
- DAVIES, Rhys Bernard
- GARRETT, Simon John
- MALTON, Gerald Anthony
- MCCORMACK, Darren Lee
- SPRING, Jonathan Andrew
- WILLIAMS, Robert Kenneth
- CALLADINE, Matthew
- Company secretaries
- BAXTER, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-06-02
- Age Of Company 1961-06-02 62 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Fairview New Homes Limited
- Fairview New Homes Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIALTO HOMES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
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FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED Company Description
- FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 00694306. Its current trading status is "live". It was registered 1961-06-02. It was previously called RIALTO HOMES LIMITED. It has declared SIC or NACE codes as "41100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 50 Lancaster Road .
Get FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairview New Homes (Puckeridge) Limited - 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
- 1961-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-08) - AA
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change-person-director-company-with-change-date (2022-08-15) - CH01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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accounts-with-accounts-type-full (2021-08-28) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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accounts-with-accounts-type-full (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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confirmation-statement-with-updates (2019-12-18) - CS01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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accounts-with-accounts-type-full (2019-06-28) - AA
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change-person-director-company-with-change-date (2019-04-15) - CH01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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confirmation-statement-with-updates (2018-01-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-29) - AP03
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-25) - AP03
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accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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change-person-director-company-with-change-date (2016-07-13) - CH01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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statement-of-companys-objects (2016-04-05) - CC04
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resolution (2016-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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termination-director-company-with-name (2014-06-20) - TM01
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termination-secretary-company-with-name (2014-06-20) - TM02
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appoint-person-secretary-company-with-name (2014-06-20) - AP03
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appoint-person-director-company-with-name (2014-05-23) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
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certificate-change-of-name-company (2013-04-08) - CERTNM
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change-of-name-notice (2013-04-08) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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termination-secretary-company-with-name (2012-04-16) - TM02
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appoint-person-secretary-company-with-name (2012-04-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-09-13) - SH19
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legacy (2011-09-08) - SH20
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legacy (2011-09-08) - CAP-SS
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resolution (2011-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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termination-director-company-with-name (2010-01-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 395
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memorandum-articles (2009-01-26) - MEM/ARTS
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legacy (2009-04-08) - 288a
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accounts-with-accounts-type-full (2009-06-06) - AA
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resolution (2009-01-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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termination-director-company-with-name (2009-12-23) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288c
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legacy (2006-02-07) - 363a
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legacy (2006-04-10) - 288a
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legacy (2006-04-13) - 288a
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-06-23) - 403a
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accounts-with-accounts-type-full (2005-06-15) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 155(6)a
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legacy (2004-01-26) - 395
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legacy (2004-01-23) - 403a
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auditors-resignation-company (2004-01-19) - AUD
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certificate-re-registration-public-limited-company-to-private (2004-01-14) - CERT10
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legacy (2004-01-28) - 155(6)b
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legacy (2004-01-14) - 53
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resolution (2004-01-14) - RESOLUTIONS
-
legacy (2004-01-13) - 363s
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re-registration-memorandum-articles (2004-01-14) - MAR
-
legacy (2004-01-29) - 225
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legacy (2004-01-29) - 287
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legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 288b
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resolution (2004-02-19) - RESOLUTIONS
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legacy (2004-03-15) - 288a
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legacy (2004-09-16) - 395
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accounts-with-accounts-type-full (2004-09-29) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-26) - AUD
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accounts-with-accounts-type-group (2003-10-08) - AA
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legacy (2003-10-25) - 403a
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auditors-resignation-company (2003-07-21) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
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accounts-with-accounts-type-group (2002-10-24) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 363s
-
legacy (2001-05-12) - 395
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legacy (2001-08-04) - 403a
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accounts-with-accounts-type-group (2001-11-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-27) - AA
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legacy (2000-05-24) - 395
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accounts-with-accounts-type-full-group (2000-02-28) - AA
-
legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-31) - 395
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legacy (1999-03-17) - 395
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accounts-with-accounts-type-full-group (1999-03-19) - AA
keyboard_arrow_right 1998
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legacy (1998-03-12) - 288a
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accounts-with-accounts-type-full-group (1998-02-25) - AA
-
legacy (1998-07-14) - 288b
-
legacy (1998-02-12) - 395
-
legacy (1998-12-23) - 363s
-
legacy (1998-01-14) - 363s
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auditors-resignation-company (1998-10-14) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-24) - AA
-
legacy (1997-07-23) - 403a
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legacy (1997-08-06) - 403a
-
legacy (1997-08-07) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-01) - AA
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legacy (1996-12-30) - 363s
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legacy (1996-04-23) - 395
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-30) - 363s
-
legacy (1995-02-11) - 403a
-
legacy (1995-10-13) - 288
-
legacy (1995-11-10) - 288
-
legacy (1995-11-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-19) - 403a
-
legacy (1994-01-25) - 363s
-
legacy (1994-06-07) - 395
-
legacy (1994-06-27) - 403a
-
legacy (1994-06-30) - 123
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accounts-with-accounts-type-full-group (1994-11-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 363s
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accounts-with-accounts-type-full (1993-02-25) - AA
-
legacy (1993-07-13) - 395
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legacy (1993-07-28) - 395
-
legacy (1993-08-04) - 288
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accounts-with-accounts-type-full-group (1993-11-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-17) - 403a
-
legacy (1992-10-03) - 395
-
legacy (1992-08-26) - 395
-
resolution (1992-07-17) - RESOLUTIONS
-
legacy (1992-06-23) - 122
-
resolution (1992-06-23) - RESOLUTIONS
-
resolution (1992-04-29) - RESOLUTIONS
-
legacy (1992-06-16) - 288
-
legacy (1992-06-09) - 395
-
memorandum-articles (1992-04-29) - MEM/ARTS
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certificate-change-of-name-company (1992-04-10) - CERTNM
-
legacy (1992-04-09) - 395
-
legacy (1992-10-22) - 288
-
legacy (1992-10-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-13) - 395
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legacy (1991-03-07) - 363a
-
legacy (1991-04-23) - 287
-
legacy (1991-04-26) - 395
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accounts-with-accounts-type-full-group (1991-04-30) - AA
-
legacy (1991-05-02) - 395
-
legacy (1991-09-03) - 288
-
legacy (1991-12-19) - 288
-
legacy (1991-11-12) - 395
-
legacy (1991-11-25) - 395
-
legacy (1991-10-05) - 395
-
legacy (1991-12-20) - 363a
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accounts-with-accounts-type-full-group (1991-12-20) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-28) - 363
-
accounts-with-accounts-type-full-group (1990-02-28) - AA
-
legacy (1990-07-17) - 288
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memorandum-articles (1990-02-28) - MEM/ARTS
-
legacy (1990-11-01) - 395
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 363
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accounts-with-accounts-type-full-group (1989-03-28) - AA
-
resolution (1989-06-22) - RESOLUTIONS
-
legacy (1989-06-22) - 123
-
legacy (1989-06-22) - 88(2)R
-
legacy (1989-03-01) - 288
-
legacy (1989-09-08) - 88(2)C
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statement-of-affairs (1989-09-14) - SA
-
legacy (1989-10-06) - 395
-
legacy (1989-10-12) - 395
-
legacy (1989-06-22) - 88(3)
keyboard_arrow_right 1988
-
legacy (1988-02-08) - 395
-
legacy (1988-02-25) - 288
-
legacy (1988-04-18) - 395
-
legacy (1988-08-04) - 395
-
legacy (1988-09-08) - 395
-
accounts-with-accounts-type-full-group (1988-02-12) - AA
-
legacy (1988-09-19) - 288
-
legacy (1988-10-26) - 395
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 288
-
legacy (1987-06-26) - 403a
-
legacy (1987-06-20) - 395
-
legacy (1987-06-12) - 395
-
certificate-change-of-name-company (1987-06-05) - CERTNM
-
legacy (1987-05-13) - 225(1)
-
legacy (1987-03-31) - 288
-
legacy (1987-02-10) - 288
-
legacy (1987-03-12) - 395
-
legacy (1987-07-23) - 363
-
legacy (1987-06-06) - 403a
-
memorandum-articles (1987-08-12) - MEM/ARTS
-
legacy (1987-11-05) - 43(3)e
-
legacy (1987-09-10) - 395
-
legacy (1987-09-18) - 395
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certificate-re-registration-private-to-public-limited-company (1987-11-03) - CERT5
-
resolution (1987-11-05) - RESOLUTIONS
-
legacy (1987-11-05) - 43(3)
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re-registration-memorandum-articles (1987-11-05) - MAR
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auditors-report (1987-11-05) - AUDR
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auditors-statement (1987-11-05) - AUDS
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accounts-balance-sheet (1987-11-05) - BS
-
resolution (1987-08-20) - RESOLUTIONS
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-07-03) - AA
-
legacy (1986-07-19) - 288
-
legacy (1986-07-30) - 395
-
legacy (1986-09-09) - 395
-
legacy (1986-09-10) - 403a
-
legacy (1986-05-23) - 363
-
legacy (1986-11-14) - 288
-
accounts-with-accounts-type-group (1986-11-20) - AA
-
legacy (1986-11-07) - 395
keyboard_arrow_right 1985
-
legacy (1985-07-25) - 287
keyboard_arrow_right 1961
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incorporation-company (1961-06-02) - NEWINC