Fairview Ventures Crawley No. 1 Limited. net worth, address, company information. Free

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Fairview Ventures Crawley No. 1 Limited (reg no 05575319) is a private limited company established on 2005-09-27. This enterprise was registered at 50 Lancaster Road, Enfield, Middlesex EN2 0BY. Having undergone a change in 2005-11-01, the previous name the firm utilized was Dmwsl 483 Limited. Fairview Ventures Crawley No. 1 Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name	Fairview Ventures Crawley No. 1 Limited
Number	05575319
Date of Incorporation:	September 27, 2005
End of financial year:	31 December
Address:	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in this company, we can name: Robert W. (appointed on 19 August 2015), Gerald M. (appointment date: 31 October 2005). 1 secretary is in the company: Jonathan B. (appointed on 18 January 2018). The Companies House reports 1 person of significant control - Fairview Ventures Limited, a company that can be found at Lancaster Road, EN2 0BY Enfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fairview Ventures Limited

6 April 2016

Address	50 Lancaster Road, Enfield, EN2 0BY, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	4284802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, August 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 26th, August 2020 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2020-06-30 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 28th, June 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, August 2018 \| accounts	Free Download (15 pages)
(AP03) On 2018-01-18 - new secretary appointed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-12-31 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, June 2017 \| accounts	Free Download (14 pages)
(AP03) On 2017-04-24 - new secretary appointed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-04-24 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (14 pages)
(CH01) On 2016-07-07 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors, Resolution of adoption of Articles of Association filed on: 5th, April 2016 \| resolution	Free Download
(AR01) Annual return made up to 2015-09-27 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-08-19 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-24 filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-07-24 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-07-24 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AP03) On 2015-07-24 - new secretary appointed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-09-27 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-01: 100.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (11 pages)
(TM02) Secretary appointment termination on 2014-06-20 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-06-20 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AP03) On 2014-06-20 - new secretary appointed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-23 filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-27 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 14th, May 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-09-27 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 21st, May 2012 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on 2012-04-16 filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AP03) On 2012-04-16 - new secretary appointed filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-09-27 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 12th, April 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2010-09-27 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 29th, July 2010 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2009-12-18 filed on: 18th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 19th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-09-28 filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 20th, May 2009 \| accounts	Free Download (11 pages)
(288b) On 2009-04-20 Appointment terminated director filed on: 20th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-16 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2008 \| resolution	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, December 2008 \| incorporation	Free Download (14 pages)
(363a) Annual return made up to 2008-09-29 filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 6th, May 2008 \| accounts	Free Download (9 pages)
(288a) On 2008-02-07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (3 pages)
(288a) On 2008-02-07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (3 pages)
(288b) On 2008-02-07 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-07 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-10-09 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-09 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 30th, April 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 30th, April 2007 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(288a) On 2006-06-05 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-05 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-24 Director resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-24 Director resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 24th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 24th, November 2005 \| address	Free Download (1 page)
(288a) On 2005-11-23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2005-10-31. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-10-31. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(288a) On 2005-11-23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (3 pages)
(288a) On 2005-11-23 New secretary appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (4 pages)
(288a) On 2005-11-23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (4 pages)
(288a) On 2005-11-23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (5 pages)
(288a) On 2005-11-23 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (5 pages)
(288a) On 2005-11-23 New secretary appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-15 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-15 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-15 Secretary resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-15 Secretary resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed dmwsl 483 LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 483 LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, September 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 27th, September 2005 \| incorporation	Free Download (31 pages)

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