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Home > England & Wales Companies > FAIRVIEW [STRATEGIC LAND] LIMITED
Company Information for

FAIRVIEW [STRATEGIC LAND] LIMITED

VERULAM ADVISORY, FIRST FLOOR THE ANNEXE NEW BARNES MILL, ST. ALBANS, HERTS, AL1 2HA,
Company Registration Number
03163889
Private Limited Company
Liquidation

Company Overview

About Fairview [strategic Land] Ltd
FAIRVIEW [STRATEGIC LAND] LIMITED was founded on 1996-02-23 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Fairview [strategic Land] Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FAIRVIEW [STRATEGIC LAND] LIMITED
 
Legal Registered Office
VERULAM ADVISORY
FIRST FLOOR THE ANNEXE NEW BARNES MILL
ST. ALBANS
HERTS
AL1 2HA
Other companies in WC2B
 
Filing Information
Company Number 03163889
Company ID Number 03163889
Date formed 1996-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
Last Datalog update: 2023-02-05 13:58:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRVIEW [STRATEGIC LAND] LIMITED
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Company Officers of FAIRVIEW [STRATEGIC LAND] LIMITED

Current Directors
Officer Role Date Appointed
NICOLA CAROLINE BARKER
 Director 2017-08-03
MARK JOHN HARRIS
 Director 2017-08-03
JOHN HILTON JAMES
 Director 2017-08-03
RICHARD JOHN JAMES
 Director 2017-08-03
MATTHEW JOSEPH LO RUSSO
 Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
CEREP MANAGEMENT S.A.R.L.
 Director 2013-08-07 2017-08-03
DAMIEN RENSONNET
 Director 2013-07-15 2017-08-03
DAVID BLAISE PEARSON
 Director 2013-08-07 2017-08-02
ROBERT CHARLES KONIGSBERG
 Director 2010-12-02 2014-07-30
GUY MARIE ALBERT FERNAND HARLES
 Director 2013-08-07 2013-11-27
OUSSAMA DAHER
 Director 2011-07-14 2013-07-10
ROBERT EDWARD HODGES
 Company Secretary 2010-12-02 2011-07-14
ROBERT EDWARD HODGES
 Director 2010-12-02 2011-07-14
ERIC SASSON
 Director 2010-12-02 2011-07-14
DAVID KEITH TIPPING
 Company Secretary 1998-06-30 2010-12-02
GERALD ANTHONY MALTON
 Director 2001-01-15 2010-12-02
MARTIN JOHN SIDDERS
 Director 2010-03-22 2010-12-02
STEPHEN CHARLES CASEY
 Director 1997-01-15 2010-03-31
RICHARD HENRY WESTCOTT
 Director 1996-03-01 2001-04-30
JOHN BRYAN COUSINS
 Director 1997-01-15 1999-04-09
ANTHONY CHARLES TAYLOR
 Company Secretary 1997-03-20 1998-06-29
DAVID JAMES LANCHESTER
 Company Secretary 1996-03-01 1997-03-20
DAVID JAMES LANCHESTER
 Director 1996-03-01 1997-01-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-02-23 1996-03-01
COMBINED NOMINEES LIMITED
 Nominated Director 1996-02-23 1996-03-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-02-23 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA CAROLINE BARKER FAIRFIELD ELSENHAM LIMITED Director 2017-08-03 CURRENT 2004-09-08 Liquidation
NICOLA CAROLINE BARKER MARCHFIELD (STRATEGIC LAND) LIMITED Director 2017-08-03 CURRENT 2007-08-14 Liquidation
NICOLA CAROLINE BARKER MARCHFIELD DEVELOPMENTS LTD. Director 2017-08-03 CURRENT 1980-06-26 Liquidation
NICOLA CAROLINE BARKER CEREP ATHOS MANRESA ROAD LIMITED Director 2017-06-26 CURRENT 2015-03-28 Active - Proposal to Strike off
NICOLA CAROLINE BARKER ST JAMES'S HOUSE MANAGEMENT LTD Director 2017-06-21 CURRENT 2015-09-04 Active - Proposal to Strike off
NICOLA CAROLINE BARKER ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED Director 2017-06-21 CURRENT 2015-10-30 Active
NICOLA CAROLINE BARKER CER NET.WORKS HKL MANAGEMENT LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
NICOLA CAROLINE BARKER CER KINGS ROAD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
NICOLA CAROLINE BARKER CER LONG LANE LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
NICOLA CAROLINE BARKER CER HORSELL ROAD OPERATING LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
NICOLA CAROLINE BARKER CER NET.WORKS MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MARK JOHN HARRIS FAIRFIELD ELSENHAM LIMITED Director 2017-08-03 CURRENT 2004-09-08 Liquidation
MARK JOHN HARRIS MARCHFIELD (STRATEGIC LAND) LIMITED Director 2017-08-03 CURRENT 2007-08-14 Liquidation
MARK JOHN HARRIS MARCHFIELD DEVELOPMENTS LTD. Director 2017-08-03 CURRENT 1980-06-26 Liquidation
JOHN HILTON JAMES ASTORIA LAND LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
JOHN HILTON JAMES HILLTOP WALK (WATTON) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JOHN HILTON JAMES FAIRFIELD ELSENHAM LIMITED Director 2017-08-03 CURRENT 2004-09-08 Liquidation
JOHN HILTON JAMES MARCHFIELD (STRATEGIC LAND) LIMITED Director 2017-08-03 CURRENT 2007-08-14 Liquidation
JOHN HILTON JAMES MARCHFIELD DEVELOPMENTS LTD. Director 2017-08-03 CURRENT 1980-06-26 Liquidation
RICHARD JOHN JAMES ASTORIA LAND LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RICHARD JOHN JAMES HILTON HOUSE PROPERTIES LIMITED Director 2018-02-01 CURRENT 1973-04-27 Active
RICHARD JOHN JAMES HILLTOP WALK (WATTON) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
RICHARD JOHN JAMES FAIRFIELD ELSENHAM LIMITED Director 2017-08-03 CURRENT 2004-09-08 Liquidation
RICHARD JOHN JAMES MARCHFIELD (STRATEGIC LAND) LIMITED Director 2017-08-03 CURRENT 2007-08-14 Liquidation
RICHARD JOHN JAMES MARCHFIELD DEVELOPMENTS LTD. Director 2017-08-03 CURRENT 1980-06-26 Liquidation
RICHARD JOHN JAMES MARCHFIELD PROPERTIES HOLDINGS LTD Director 2016-07-04 CURRENT 2016-07-04 Active
RICHARD JOHN JAMES DOWNROW LIMITED Director 2016-04-01 CURRENT 1963-01-21 Active
RICHARD JOHN JAMES JAMES ESTATES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
RICHARD JOHN JAMES HERTFORDSHIRE HOLDINGS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RICHARD JOHN JAMES HERTFORD HOLDINGS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RICHARD JOHN JAMES BANK HOUSE STEVENAGE LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-12-29
RICHARD JOHN JAMES MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
RICHARD JOHN JAMES MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off
RICHARD JOHN JAMES MARCHFIELD LETTINGS LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
RICHARD JOHN JAMES MARCHFIELD GROUP LIMITED Director 2008-10-17 CURRENT 2008-10-17 Liquidation
RICHARD JOHN JAMES MARCHFIELD HOMES LIMITED Director 2007-09-26 CURRENT 2007-09-26 Liquidation
RICHARD JOHN JAMES HILTON HOMES LIMITED Director 2004-10-18 CURRENT 1981-03-17 Dissolved 2016-03-29
RICHARD JOHN JAMES MARCHFIELD PROPERTIES LIMITED Director 2004-02-10 CURRENT 2004-02-10 Active
RICHARD JOHN JAMES HILTON NOMINEES LIMITED Director 2003-06-10 CURRENT 2003-06-10 Dissolved 2014-07-01
RICHARD JOHN JAMES STANBOROUGH LEISURE LIMITED Director 1997-06-09 CURRENT 1997-05-30 Active
RICHARD JOHN JAMES APSLEY DEVELOPMENTS LIMITED Director 1997-02-28 CURRENT 1997-02-28 Active
MATTHEW JOSEPH LO RUSSO FAIRFIELD ELSENHAM LIMITED Director 2017-08-03 CURRENT 2004-09-08 Liquidation
MATTHEW JOSEPH LO RUSSO MARCHFIELD (STRATEGIC LAND) LIMITED Director 2017-08-03 CURRENT 2007-08-14 Liquidation
MATTHEW JOSEPH LO RUSSO MARCHFIELD DEVELOPMENTS LTD. Director 2017-08-03 CURRENT 1980-06-26 Liquidation
MATTHEW JOSEPH LO RUSSO CER NET.WORKS HKL MANAGEMENT LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MATTHEW JOSEPH LO RUSSO CER KINGS ROAD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
MATTHEW JOSEPH LO RUSSO CER LONG LANE LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
MATTHEW JOSEPH LO RUSSO CER HORSELL ROAD OPERATING LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MATTHEW JOSEPH LO RUSSO ST JAMES'S HOUSE MANAGEMENT LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
MATTHEW JOSEPH LO RUSSO CEREP FAIRFIELD TWO LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP FAIRFIELD ONE LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP 88 ST JAMES'S STREET UK LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP ATHOS MANRESA ROAD LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active - Proposal to Strike off
MATTHEW JOSEPH LO RUSSO ASHTON PARK TROWBRIDGE LTD Director 2013-10-03 CURRENT 2003-10-02 Active
MATTHEW JOSEPH LO RUSSO FREEPORT (LP (NO.2)) LIMITED Director 2013-08-07 CURRENT 2003-09-24 Dissolved 2015-10-27
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 3) LIMITED Director 2013-08-07 CURRENT 1994-04-19 Dissolved 2015-10-20
MATTHEW JOSEPH LO RUSSO FREEPORT TREASURY Director 2013-08-07 CURRENT 2002-12-09 Dissolved 2016-07-12
MATTHEW JOSEPH LO RUSSO CEREP UK INVESTMENT D GP LIMITED Director 2013-08-07 CURRENT 2006-04-04 Dissolved 2016-07-12
MATTHEW JOSEPH LO RUSSO FREEPORT (LP) LIMITED Director 2013-08-07 CURRENT 2001-10-24 Dissolved 2017-03-14
MATTHEW JOSEPH LO RUSSO FREEPORT Director 2013-08-07 CURRENT 1940-04-02 Dissolved 2017-10-04
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 4) LIMITED Director 2013-08-07 CURRENT 1997-09-29 Dissolved 2017-08-25
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 5) LIMITED Director 2013-08-07 CURRENT 1993-02-05 Dissolved 2017-08-25
MATTHEW JOSEPH LO RUSSO FREEPORT LEISURE LIMITED Director 2013-08-07 CURRENT 2000-02-29 Dissolved 2017-09-22
MATTHEW JOSEPH LO RUSSO CEREP BRISTOL GP LIMITED Director 2013-08-07 CURRENT 2005-12-16 Dissolved 2018-04-18
MATTHEW JOSEPH LO RUSSO CEREP OXFORD GP LIMITED Director 2013-08-07 CURRENT 2006-02-01 Dissolved 2018-04-17
MATTHEW JOSEPH LO RUSSO CEREP PICCADILLY 3 PLACE LIMITED Director 2013-08-07 CURRENT 2009-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-05CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-01-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-06
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-01-04Voluntary liquidation declaration of solvency
2023-01-04Appointment of a voluntary liquidator
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-01-04600Appointment of a voluntary liquidator
2023-01-04LIQ01Voluntary liquidation declaration of solvency
2022-01-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RESHMA PATEL
2019-07-24AP01DIRECTOR APPOINTED ANDREW LOMBERG
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2019-04-11AP01DIRECTOR APPOINTED KEVIN GASQUE
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CAROLINE BARKER
2019-03-19AP01DIRECTOR APPOINTED MR PETER HUSTON STOLL
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HARRIS
2019-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-19AP01DIRECTOR APPOINTED RESHMA PATEL
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH LO RUSSO
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-25RES01ADOPT ARTICLES 25/09/17
2017-09-08AP01DIRECTOR APPOINTED MARK JOHN HARRIS
2017-09-08AP01DIRECTOR APPOINTED MATTHEW JOSEPH LO RUSSO
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CEREP MANAGEMENT S.A.R.L.
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN RENSONNET
2017-09-07AP01DIRECTOR APPOINTED MR RICHARD JOHN JAMES
2017-09-07AP01DIRECTOR APPOINTED MR JOHN HILTON JAMES
2017-09-07AP01DIRECTOR APPOINTED NICOLA CAROLINE BARKER
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031638890004
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0106/02/16 ANNUAL RETURN FULL LIST
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-25ANNOTATIONOther
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031638890004
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG
2014-07-01AUDAUDITOR'S RESIGNATION
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0106/02/14 FULL LIST
2013-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY HARLES
2013-11-19RP04SECOND FILING WITH MUD 06/02/13 FOR FORM AR01
2013-11-19RP04SECOND FILING WITH MUD 06/02/12 FOR FORM AR01
2013-11-19ANNOTATIONClarification
2013-11-19RP04SECOND FILING FOR FORM AP01
2013-11-19RP04SECOND FILING FOR FORM AP01
2013-11-19RP04SECOND FILING FOR FORM AP02
2013-11-19RP04SECOND FILING FOR FORM TM02
2013-11-19RP04SECOND FILING FOR FORM TM01
2013-11-19RP04SECOND FILING FOR FORM TM01
2013-11-19RP04SECOND FILING FOR FORM TM01
2013-08-28AP01DIRECTOR APPOINTED DAVID PEARSON
2013-08-28AP01DIRECTOR APPOINTED GUY HARLES
2013-08-22AP02CORPORATE DIRECTOR APPOINTED CEREP MANAGEMENT S.A.R.L.
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON
2013-08-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR OUSSAMA DAHER
2013-08-22AP01DIRECTOR APPOINTED DAMIEN RENSONNET
2013-03-19AR0106/02/13 FULL LIST
2013-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-24AR0106/02/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-16AP01DIRECTOR APPOINTED OUSSAMA DAHER
2011-07-09DISS40DISS40 (DISS40(SOAD))
2011-07-06AR0106/02/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT HODGES / 07/02/2011
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, CHELLS MANOR HOUSE CHELLS LANE, STEVENAGE, HERTFORDSHIRE, SG2 7AA
2011-02-08RES01ADOPT ARTICLES 02/12/2010
2011-02-07AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MALTON
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING
2011-02-07AP03SECRETARY APPOINTED ROBERT HODGES
2011-02-07AP01DIRECTOR APPOINTED ERIC SASSON
2011-02-07AP01DIRECTOR APPOINTED ROBERT KONIGSBERG
2011-02-07AP01DIRECTOR APPOINTED MR ROBERT EDWARD HODGES
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2010-03-22AP01DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS
2010-02-08AR0106/02/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-06363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-26MEM/ARTSARTICLES OF ASSOCIATION
2009-01-26RES13SEC 175(5) 15/01/2009
2009-01-26RES01ALTER ARTICLES 15/01/2009
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 167 MILLWARDS, HATFIELD, HERTFORDSHIRE AL10 8UU
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FAIRVIEW [STRATEGIC LAND] LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against FAIRVIEW [STRATEGIC LAND] LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-19 Satisfied THE SECRETARY OF STATE FOR HEALTH
A SUPPLEMENTAL DEBENTURE MADE BETWEEN THE COMPANY, CERTAIN OF ITS SUBSIDIARIES AND THE SECURITY TRUSTEE SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 FEBRUARY 2001 (AS DEFINED) (SUCH COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY A SUPPLE 2001-04-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC, SECURITY TRUSTEE ON BEHALF OF ITSELF ANDTHE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE MADE BETWEEN FAIRVIEW HOLDINGS PLC (THE "TARGET"), CERTAIN OF ITS SUBSIDIARIES (INCLUDING THE COMPANY) AND THE SECURITY TRUSTEE (THE "DEBENTURE") 2001-02-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
LEGAL CHARGE 2000-09-11 Satisfied KEITH PARKER AND FRANCIS PARKER
Intangible Assets
Patents
We have not found any records of FAIRVIEW [STRATEGIC LAND] LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRVIEW [STRATEGIC LAND] LIMITED
Trademarks
We have not found any records of FAIRVIEW [STRATEGIC LAND] LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRVIEW [STRATEGIC LAND] LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRVIEW [STRATEGIC LAND] LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FAIRVIEW [STRATEGIC LAND] LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFAIRVIEW [STRATEGIC LAND] LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRVIEW [STRATEGIC LAND] LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRVIEW [STRATEGIC LAND] LIMITED any grants or awards.
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