Menna Overview
Here’s a quick overview of FAIRVIEW HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2000.
FAIRVIEW HOLDINGS LIMITED
- Company statusactive
- Company No04081726
- Age25 years 9 months Incorporated 2 October 2000
- Officers8
Address
50 Lancaster Road, Enfield, Middlesex, EN2 0BY
FAIRVIEW HOLDINGS LIMITED is an active company incorporated on 2 October 2000 and based in Middlesex. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Jonathan Mark | secretary | 18 Jan 2018 | |
| CALLADINE, Matthew | director | May 1974 | 11 Nov 2020 |
| DAVIES, Rhys Bernard | director | Oct 1982 | 01 Apr 2019 |
| GARRETT, Simon John | director | Oct 1968 | 23 Oct 2019 |
| MALTON, Gerald Anthony | director | Dec 1960 | 15 Dec 2000 |
| MCCORMACK, Darren Lee | director | Jan 1982 | 13 Feb 2019 |
| SPRING, Jonathan Andrew | director | Oct 1972 | 18 Jan 2018 |
| WILLIAMS, Robert Kenneth | director | Oct 1964 | 19 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Andrew Spring | Oct 1972 | 22 Jan 2020 |
| Mr Michael Raymond Walker | Jan 1958 | 01 Jan 2018 |
| Mr Robert Kenneth Williams | Oct 1964 | 11 Aug 2017 |
| Mr Richard James Paterson | Nov 1957 | 06 Apr 2016 |
| Mr Nicholas Martin Dulcken | Jan 1967 | 06 Apr 2016 |
| Mr James Thomas Holliday | Aug 1955 | 06 Apr 2016 |
| Mr Michael Blakey | Apr 1963 | 06 Apr 2016 |
| Mr Gerald Anthony Malton | Dec 1960 | 06 Apr 2016 |
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CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BLAKEY, Michael, CASEY, Stephen Charles, CLOSIER, Ian Timothy, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BENTON, Alexander Reginald, COBB, Charles Peter, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MALTON, Gerald Anthony, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BLAKEY, Michael, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BENTON, Alexander Reginald, CASEY, Stephen Charles, COBB, Charles Peter, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BLAKEY, Michael, PATERSON, Richard James are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BENTON, Alexander Reginald, CASEY, Stephen Charles, CLOSIER, Ian Timothy, COBB, Charles Peter, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MALTON, Gerald Anthony, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, PATERSON, Richard James are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BENTON, Alexander Reginald, CASEY, Stephen Charles, CLOSIER, Ian Timothy, COBB, Charles Peter, COPE, Dennis John, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, GOUGH, Steven James, HAGGERSTONE, John, HOLLIDAY, James Thomas, KIRKPATRICK, John Finlay Alexander, MACGILLIVRAY, Roderick Roy, NORMAN, Bernard Robert, WALKER, Christopher Eric, WALKER, Michael Raymond, WESTCOTT, Richard Henry are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, PATERSON, Richard James are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MALTON, Gerald Anthony, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, BLAKEY, Michael, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, VICKERS, Jeremy Philip Hilton, WALKER, Michael Raymond are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, BENTON, Alexander Reginald, CASEY, Stephen Charles, CLOSIER, Ian Timothy, COBB, Charles Peter, DULCKEN, Nicholas Martin, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Christopher Eric, WALKER, Michael Raymond, WESTCOTT, Richard Henry are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, PATERSON, Richard James are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MALTON, Gerald Anthony, MCCORMACK, Darren Lee, WILLIAMS, Robert Kenneth, BLAKEY, Michael, DULCKEN, Nicholas Martin, GEE, Jeremy Simon, HOLLIDAY, James Thomas, PATERSON, Richard James, WALKER, Michael Raymond are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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CASEY, Stephen Charles are mutual persons.
CASEY, Stephen Charles are mutual persons.
CASEY, Stephen Charles are mutual persons.
CASEY, Stephen Charles are mutual persons.
CASEY, Stephen Charles are mutual persons.
CASEY, Stephen Charles are mutual persons.
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COPE, Dennis John are mutual persons.
COPE, Dennis John are mutual persons.
COPE, Dennis John are mutual persons.
COPE, Dennis John are mutual persons.
COPE, Dennis John are mutual persons.
COPE, Dennis John are mutual persons.
COPE, Dennis John are mutual persons.
COPE, Dennis John are mutual persons.
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COPE, Dennis John are mutual persons.
COPE, Dennis John are mutual persons.
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MACGILLIVRAY, Roderick Roy are mutual persons.
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NORMAN, Bernard Robert are mutual persons.
NORMAN, Bernard Robert are mutual persons.
NORMAN, Bernard Robert are mutual persons.
NORMAN, Bernard Robert are mutual persons.
NORMAN, Bernard Robert are mutual persons.
NORMAN, Bernard Robert are mutual persons.
NORMAN, Bernard Robert are mutual persons.
NORMAN, Bernard Robert are mutual persons.
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PATERSON, Richard James are mutual persons.
PATERSON, Richard James are mutual persons.
PATERSON, Richard James are mutual persons.
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VICKERS, Jeremy Philip Hilton are mutual persons.
VICKERS, Jeremy Philip Hilton are mutual persons.
VICKERS, Jeremy Philip Hilton are mutual persons.
VICKERS, Jeremy Philip Hilton are mutual persons.
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GEE, Jeremy Simon, HOLLIDAY, James Thomas are mutual persons.
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GEE, Jeremy Simon, HOLLIDAY, James Thomas are mutual persons.
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GEE, Jeremy Simon, HOLLIDAY, James Thomas are mutual persons.
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GEE, Jeremy Simon are mutual persons.
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GEE, Jeremy Simon, HOLLIDAY, James Thomas are mutual persons.
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GEE, Jeremy Simon are mutual persons.
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GEE, Jeremy Simon are mutual persons.
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GEE, Jeremy Simon are mutual persons.
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GEE, Jeremy Simon are mutual persons.
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HAGGERSTONE, John are mutual persons.
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HOLLIDAY, James Thomas are mutual persons.
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HOLLIDAY, James Thomas are mutual persons.
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KIRKPATRICK, John Finlay Alexander are mutual persons.
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MACGILLIVRAY, Roderick Roy are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FAIRVIEW HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2000.