Fairview Holdings Limited. Head office in Middlesex. Check Director.

Fairview Holdings Limited, Middlesex

Fairview Holdings Limited is a private limited company. Formerly, it was named General London Constructors Holdings Limited (it was changed on 2004-01-07). Situated at 50 Lancaster Road, Enfield, Middlesex EN2 0BY, the above-mentioned 23 years old company was incorporated on 2000-10-02 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
7 directors can be found in this enterprise: Matthew C. (appointed on 11 November 2020), Simon G. (appointed on 23 October 2019), Rhys D. (appointed on 01 April 2019). Moving on to the secretaries (1 in total), we can name: Jonathan B. (appointed on 18 January 2018).

About
Name: Fairview Holdings Limited
Number: 04081726
Incorporation date: 2000-10-02
End of financial year: 31 December


Address:	50 Lancaster Road Enfield Middlesex EN2 0BY
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Richard P.

6 April 2016 - 30 March 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jonathan S.

22 January 2020 - 22 January 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Nicholas D.

6 April 2016 - 31 December 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Michael W.

1 January 2018 - 1 January 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James H.

6 April 2016 - 31 December 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Robert W.

11 August 2017 - 11 August 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Gerald M.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Michael B.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The target date for Fairview Holdings Limited confirmation statement filing is 2024-04-17. The most current one was submitted on 2023-04-03. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

8 persons of significant control are listed in the Companies House, namely: Richard P. who has over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. who has over 3/4 of shares, 3/4 to full of voting rights. Nicholas D. who has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, April 2023 \| accounts	Free Download (40 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, April 2023 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 16th, May 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 28th, August 2021 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 21st, March 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 27th, March 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 19th, July 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 28th, March 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 16th, April 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/20 filed on: 22nd, March 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 7th, May 2009 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 28th, April 2008 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 10th, May 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 10th, May 2006 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, June 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 24th, June 2004 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 2003/12/02 with complete member list filed on: 2nd, December 2003 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/12/02 with complete member list filed on: 2nd, December 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/12/02 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 17th, April 2003 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 17th, April 2003 \| accounts	Free Download (31 pages)
363s	Annual return drawn up to 2002/10/06 with complete member list filed on: 6th, October 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/10/06 with complete member list filed on: 6th, October 2002 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 30th, April 2002 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 30th, April 2002 \| accounts	Free Download (30 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 7th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 7th, December 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001 \| annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2001/10/12 annual return

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