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FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED

Learn more about FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY

FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00694306
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.02
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.05
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ADOPT ARTICLES 15/03/2016
Form type: RES01
Date: 2016.04.05
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DIRECTOR APPOINTED MR MICHAEL RAYMOND WALKER
Form type: AP01
Date: 2016.03.21
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES PATERSON
Form type: AP01
Date: 2016.03.21
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DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAY
Form type: AP01
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006943060084
Form type: MR04
Date: 2016.03.09
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS
Form type: AP01
Date: 2015.08.27
£2.95
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SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE
Form type: AP03
Date: 2015.07.29
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DIRECTOR APPOINTED MR MICHAEL BLAKEY
Form type: AP01
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS
Form type: TM01
Date: 2015.07.29
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APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS
Form type: TM02
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006943060084
Form type: MR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS
Form type: TM01
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS
Form type: TM02
Date: 2014.06.20
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SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS
Form type: AP03
Date: 2014.06.20
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DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS
Form type: AP01
Date: 2014.05.23
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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COMPANY NAME CHANGED RIALTO HOMES LIMITED, CERTIFICATE ISSUED ON 08/04/13
Form type: CERTNM
Date: 2013.04.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.08
Form type: RES15
Document description: CHANGE OF NAME 02/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.08
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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SECRETARY APPOINTED MARTIN JOHN SIDDERS
Form type: AP03
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING
Form type: TM02
Date: 2012.04.16
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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13/09/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.09.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.08
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SOLVENCY STATEMENT DATED 30/08/11
Form type: CAP-SS
Date: 2011.09.08
£2.95
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REDUCE ISSUED CAPITAL 30/08/2011
Form type: RES06
Date: 2011.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
Form type: TM01
Date: 2010.04.01
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DIRECTOR APPOINTED MR NICHOLAS MARTIN DULCKEN
Form type: AP01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR BARRIE KING
Form type: TM01
Date: 2009.12.23
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM STREET / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONRAD POTTER / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ROBIN KING / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: 395
Date: 2009.04.16
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DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS
Form type: 288a
Date: 2009.04.08
£2.95
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ALTER ARTICLES 15/01/2009
Form type: RES01
Date: 2009.01.26
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SECTION 175(5)(A) QUOTED 15/01/2009
Form type: RES13
Date: 2009.01.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.26
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18

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Company directors and board members:

SUSAN GAYNOR HIDE (current)
Secretary, 2015.07.24
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
MICHAEL BLAKEY (current)
Director, 2015.07.24
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
NICHOLAS MARTIN DULCKEN (current)
Director, 2010.03.03
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
JAMES THOMAS HOLLIDAY (current)
Director, 2016.03.15
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
GERALD ANTHONY MALTON (current)
Director, 2004.01.14
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
RICHARD JAMES PATERSON (current)
Director, 2015.03.15
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
MICHAEL RAYMOND WALKER (current)
Director, 2016.03.15
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
ROBERT KENNETH WILLIAMS (current)
Director, FINANCE DIRECTOR, 2015.08.19
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
PETER GEORGE AYTON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 1995.10.23 - 2004.01.14
BIRDS HOUSE , GREENS NORTON
NN12 8BE, NORTHAMPTONSHIRE
ROBERT EDWIN JARRETT (resigned)
Secretary, 1991.12.18 - 1992.10.09
5 CORDELL CLOSE ST IVES , HUNTINGDON
PE17 4UL, CAMBRIDGESHIRE
RICHARD ALEXANDER KESSEL (resigned)
Secretary, 1992.10.09 - 1995.10.23
42 OSPREY CLOSE FALCON WAY , WATFORD
WD2 4XR, HERTFORDSHIRE
MARTIN JOHN SIDDERS (resigned)
Secretary, 2012.04.11 - 2014.06.19
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
DAVID KEITH TIPPING (resigned)
Secretary, ACCOUNTANT, 2004.01.14 - 2012.04.10
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
JEREMY PHILIP HILTON VICKERS (resigned)
Secretary, 2014.06.19 - 2015.07.24
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
PETER GEORGE AYTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2004.01.14
BIRDS HOUSE , GREENS NORTON
NN12 8BE, NORTHAMPTONSHIRE
JAMES ARTHUR BARHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2004.01.14
WOODLANDS , NORTHAW
EN6 4BJ, HERTFORDSHIRE
STEPHEN CHARLES CASEY (resigned)
Director, 2004.03.05 - 2010.03.31
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
REGINALD HENRY GLICK (resigned)
Director, SOLICITOR, 1991.12.18 - 1992.06.10
23 HARCOURT HOUSES 19 CAVENDISH SQUARE , LONDON
W1M 9AB
LEONARD WALTER GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1992.06.10
21 MARLBOROUGH 38/40 MAIDA VALE , LONDON
W9 1RW
WAYNE MORRIS HARRISON (resigned)
Director, 1992.06.10 - 1995.08.25
12 ACWORTH CLOSE , LONDON
N9 8PJ
BRIAN FRANCIS HEWITT (resigned)
Director, LAND DIRECTOR, 1998.03.10 - 2004.01.14
THE BRAMBLES 48 BRADWELL ROAD LOUGHTON , MILTON KEYNES
MK5 8AJ, BUCKINGHAMSHIRE
BARRIE ROBIN KING (resigned)
Director, 2006.04.03 - 2009.12.23
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
STEPHEN CONRAD POTTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2009.12.31
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
GORDON ROBB RIDDOCK (resigned)
Director, CONSTRUCTION, 1993.07.21 - 1998.07.08
3 PRINCES COURT BISHOP'S PARK , BISHOPS STORTFORD
CM23 4DE, HERTFORDSHIRE
MARTIN JOHN SIDDERS (resigned)
Director, 2009.04.07 - 2014.06.19
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
ANDREW WILLIAM STREET (resigned)
Director, 2006.04.03 - 2009.12.31
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
DAVID HEANEY TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1995.09.29
CHISWELL HOUSE POTTERS HEATH ROAD , WELWYN
AL6 9ST, HERTFORDSHIRE
JEREMY PHILIP HILTON VICKERS (resigned)
Director, 2014.05.23 - 2015.07.24
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY

Companies near to FAIRVIEW NEW HOMES (PUCKERIDGE) ltd.

Information about the Private Limited Company FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data