FAIRVIEW VENTURES LIMITED

active Company number 04284802

Private Limited by Shares · Incorporated on 11th Sep 2001

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SIC code: 41100
Registered office: Middlesex, EN2 0BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FAIRVIEW VENTURES LIMITED is a private limited by shares company based in Middlesex. It was incorporated on 11th Sep 2001 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

8 Directors View directors

76 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Middlesex (EN) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Baxter	Secretary	18th Jan 2018	This company	Not recorded	—
Matthew Calladine	Director	11th Nov 2020		British	View profile
Rhys Davies	Director	1st Apr 2019		British	View profile
Simon Garrett	Director	23rd Oct 2019		British	View profile
Gerald Malton	Director	27th Mar 2002		British	View profile
Darren McCormack	Director	13th Feb 2019		British	View profile
Jonathan Spring	Director	18th Jan 2018		British	View profile
Robert Williams	Director	19th Aug 2015		British	View profile
Fairview New Homes Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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RAINBOW INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED	16861796	17th Nov 2025	active
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SHERWOOD CLOSE (PHASE 3) LLP	OC454183	18th Oct 2024	active
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LEYTON ROAD MANAGEMENT COMPANY LIMITED	15998102	4th Oct 2024	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Sep 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Sep 2001 Company incorporated
11th Sep 2001 25 NOMINEES LIMITED appointed as Corporate director
11th Sep 2001 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
27th Mar 2002 25 NOMINEES LIMITED resigned as Corporate director
27th Mar 2002 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
27th Mar 2002 Pauline Bradley appointed as Director
27th Mar 2002 Karen Bothwell appointed as Director
27th Mar 2002 Stephen Casey appointed as Director
27th Mar 2002 David Tipping appointed as Secretary
27th Mar 2002 Gerald Malton appointed as Director
28th Jan 2005 Neil Burnett appointed as Director
18th Feb 2005 Pauline Bradley resigned as Director
31st Mar 2005 Karen Bothwell resigned as Director
28th Apr 2006 Neil Burnett resigned as Director
28th Apr 2006 Alistair Hewitt appointed as Director
31st Jan 2008 Pamela Dickson appointed as Director
31st Jan 2008 Alistair Hewitt resigned as Director
9th Apr 2009 Stephen Casey resigned as Director
9th Apr 2009 Martin Sidders appointed as Director
30th Nov 2009 Pamela Dickson resigned as Director
30th Nov 2009 Alastair Hepburn appointed as Director
24th May 2011 Alastair Hepburn resigned as Director
24th May 2011 Alistair Hewitt appointed as Director
19th Aug 2011 Alistair Hewitt resigned as Director
2nd Sep 2011 Alexander Benton appointed as Director
26th Sep 2011 Charles Cobb appointed as Director
26th Sep 2011 Nicholas Dulcken appointed as Director
26th Sep 2011 Michael Blakey appointed as Director
26th Sep 2011 Richard Paterson appointed as Director
1st Nov 2011 James Holliday appointed as Director
10th Apr 2012 David Tipping resigned as Secretary
11th Apr 2012 Martin Sidders appointed as Secretary
15th May 2013 Alexander Benton resigned as Director
15th May 2013 Charles Cobb resigned as Director
23rd May 2014 Jeremy Vickers appointed as Director
19th Jun 2014 Martin Sidders resigned as Director
19th Jun 2014 Martin Sidders resigned as Secretary
19th Jun 2014 Jeremy Vickers appointed as Secretary
24th Jul 2015 Jeremy Vickers resigned as Director
24th Jul 2015 Jeremy Vickers resigned as Secretary
24th Jul 2015 Susan Hide appointed as Secretary
19th Aug 2015 Robert Williams appointed as Director
15th Mar 2016 Michael Walker appointed as Director
6th Apr 2016 Fairview New Homes Limited appointed as Corporate PSC
15th Mar 2017 Jeremy Gee appointed as Director
24th Apr 2017 Susan Hide resigned as Secretary
24th Apr 2017 Elizabeth Cheney appointed as Secretary
31st Dec 2017 James Holliday resigned as Director
31st Dec 2017 Elizabeth Cheney resigned as Secretary
18th Jan 2018 Jonathan Baxter appointed as Secretary
18th Jan 2018 Jonathan Spring appointed as Director
17th Sep 2018 Jeremy Gee resigned as Director
13th Feb 2019 Darren McCormack appointed as Director
1st Apr 2019 Rhys Davies appointed as Director
23rd Oct 2019 Simon Garrett appointed as Director
31st Dec 2019 Nicholas Dulcken resigned as Director
31st Mar 2020 Richard Paterson resigned as Director
30th Jun 2020 Michael Blakey resigned as Director
11th Nov 2020 Matthew Calladine appointed as Director
30th Apr 2021 Michael Walker resigned as Director
11th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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