FAIRVIEW ESTATES (HOUSING) LIMITED

Company summary

Company number: 00769922
Status: ACTIVE
Incorporated / age: 6 August 196363 years
Registered office: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lancaster Road, Enfield, Middlesex, EN2 0BY
Nature of business
Construction of domestic buildings
Previous company names
FAIRVIEW ESTATES (ENFIELD) LIMITED

Officer details

Showing 100 of 107 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXTER, Jonathan Mark ACTIVE	Secretary	18 Jan 2018				50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
AGNEW, Alastair Thomson ACTIVE	Director	23 Oct 2025		United Kingdom	August 1986	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
HOOD, Christopher William ACTIVE	Director	26 Mar 2020		United Kingdom	November 1990	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
JACKSON, Mark John ACTIVE	Director	14 Jun 2018		United Kingdom	September 1971	50, Lancaster Road, Enfield, United Kingdom, EN2 0BY, United Kingdom
LAWLOR, Derek Thomas ACTIVE	Director	28 Jul 2020		United Kingdom	January 1978	50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
MILLERSHIP, Jonathan Edward ACTIVE	Director	02 Feb 2023		United Kingdom	May 1976	50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
NAUDE, Jacques Andre ACTIVE	Director	06 Nov 2024		United Kingdom	June 1974	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SANDSTRA-BENNETT, Joost ACTIVE	Director	06 Nov 2024		United Kingdom	November 1985	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SPINKS, Alexander Reuben ACTIVE	Director	06 Nov 2024		United Kingdom	September 1978	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SPRING, Jonathan Andrew ACTIVE	Director	08 Feb 2024		United Kingdom	October 1972	50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
WILLIAMS, Robert Kenneth ACTIVE	Director	19 Aug 2015		United Kingdom	October 1964	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
CHENEY, Elizabeth Barbara RESIGNED	Secretary	24 Apr 2017	31 Dec 2017			50 Lancaster Road, Enfield, Middlesex, EN2 0BY
HIDE, Susan Gaynor RESIGNED	Secretary	24 Jul 2015	24 Apr 2017			50 Lancaster Road, Enfield, Middlesex, EN2 0BY
LANCHESTER, David James RESIGNED	Secretary	23 Nov 1995	21 Mar 1997			5 Ford End, Woodford Green, Essex, IG8 0EG
MILLER, William Derek Roy RESIGNED	Secretary		21 Dec 1992			4 Brook View, Thaxted, Dunmow, Essex, CM6 2LX
SIDDERS, Martin John RESIGNED	Secretary	11 Apr 2012	19 Jun 2014			50 Lancaster Road, Enfield, Middlesex, EN2 0BY
TAYLOR, Anthony Charles RESIGNED	Secretary	21 Mar 1997	25 Jun 1998			2 Sycamore Way, Chelmsford, Essex, CM2 9LZ
TIPPING, David Keith RESIGNED	Secretary	25 Jun 1998	10 Apr 2012			50 Lancaster Road, Enfield, Middlesex, EN2 0BY
TIPPING, David Keith RESIGNED	Secretary	21 Dec 1992	12 Nov 1995			6 Wetherby Road, Borehamwood, Hertfordshire, WD6 4LQ
VICKERS, Jeremy Philip Hilton RESIGNED	Secretary	19 Jun 2014	24 Jul 2015			50 Lancaster Road, Enfield, Middlesex, EN2 0BY
ALLENBY, Steven RESIGNED	Director	19 Feb 2012	08 Apr 2014	United Kingdom	September 1963	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
ANDERSON, James RESIGNED	Director	06 Jul 2000	13 Oct 2000	England	April 1944	9 Woodlands, Clapham Park Clapham, Bedford, MK41 6FS
ANDERSON, James RESIGNED	Director		19 Mar 1997		April 1944	13 Amberley Gardens, Bedford, Bedfordshire, MK40 3BT
BARNARD, Dennis William RESIGNED	Director	31 May 2001	17 Jan 2003	England	July 1957	16 Sherwood Avenue, St Albans, Hertfordshire, AL4 9QL
BEESLEY, Christopher John RESIGNED	Director	17 Oct 2007	31 Jan 2010	United Kingdom	September 1956	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
BENFIELD, Brian RESIGNED	Director	25 Jan 2006	20 Apr 2007	United Kingdom	May 1958	73 Olivers Battery Road South, Winchester, Hampshire, SO22 4JD
BENTON, Alexander Reginald RESIGNED	Director	29 Nov 2010	14 Mar 2011	England	March 1951	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
BENTON, Alexander Reginald RESIGNED	Director		18 Mar 1997		March 1951	47 Lodge Close, Bengeo, Hertfordshire, SG14 3DH
BETSY, Brian Anthony RESIGNED	Director	25 Jan 2006	31 Mar 2010	England	June 1974	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
BICKEL, John Norman Daniel RESIGNED	Director		20 Mar 1997		February 1938	Blue Hills Windmill Lane, Arkley, Barnet, Hertfordshire, EN5 3HX
BLAKEY, Michael RESIGNED	Director	29 Nov 2010	14 Mar 2011	England	April 1963	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
BLINCOE, William Frederick RESIGNED	Director	17 Apr 2007	18 Dec 2009	United Kingdom	July 1954	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
BURT, Martin Albert RESIGNED	Director	10 Apr 1996	13 Nov 2001		February 1956	14 Hunters Reach, West Cheshunt, Hertfordshire, EN7 6HQ
CAREY, Anthony John RESIGNED	Director	23 Jan 2002	16 Feb 2007		March 1972	43 Cedar Park Road, Enfield, Middx, EN2 0HB
CAREY, Anthony John RESIGNED	Director	06 Oct 1998	27 Apr 2001		March 1972	Flat 6 Windmill Rise, 40 Windmill Hill, Enfield, Middlesex, EN2 7AW
CARROLL, Daniel John RESIGNED	Director	23 Jan 2015	30 Jun 2025	United Kingdom	September 1980	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
CASEY, Stephen Charles RESIGNED	Director	18 Jan 2001	31 Mar 2010	United Kingdom	March 1949	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
CASEY, Stephen Charles RESIGNED	Director		20 Mar 1997	United Kingdom	March 1949	The Granary Bayfordbury Park Farm, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8LA
COARD, Anthony Edward RESIGNED	Director	29 Aug 1996	17 Mar 2000	England	June 1955	11 Brookfield, Highworth, Swindon, SN6 7HY
COBB, Charles Peter RESIGNED	Director	29 Nov 2010	14 Mar 2011	United Kingdom	June 1954	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
CRAFT, Michael Hamilton RESIGNED	Director		31 Mar 2008	England	September 1944	10 Deepwell Drive, Camberley, Surrey, GU15 2HF
DAVIES, Rhys Bernard RESIGNED	Director	22 Jan 2016	28 Feb 2022	England	October 1982	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
DULCKEN, Nicholas Martin RESIGNED	Director	29 Nov 2010	14 Mar 2011	England	January 1967	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
DULCKEN, Nicholas RESIGNED	Director	30 Mar 1998	22 May 2001		January 1967	42a Athenaeum Road, London, N20 9AH
DUMPER, Anthony Raymond RESIGNED	Director	26 Jan 1995	31 Dec 2001		December 1947	Lynton Lodge 14 Aspen Way, Little Oakley, Harwich, Essex, CO12 5NW
EASTWOOD, Steven RESIGNED	Director	19 Jan 2018	31 Dec 2024	United Kingdom	January 1967	50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
EDMUNDS, Alan Robert RESIGNED	Director		31 Dec 2003		September 1953	31 Darlow Drive, Biddenham, Bedford, MK40 4AY
EMERY, Alan Richard RESIGNED	Director		19 Mar 1997	United Kingdom	November 1943	Ashmere 16 Quartermile Road, Godalming, Surrey, GU7 1TG
GEORGE, Michael Landon RESIGNED	Director	30 Mar 1998	27 May 1999		September 1945	27 Chantry Lane, Hatfield, Hertfordshire, AL10 9HS
GEORGIOU, Andreas RESIGNED	Director	07 Jun 2019	03 Dec 2019	United Kingdom	June 1977	50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
GILLIS, Patricia RESIGNED	Director	22 Mar 2002	24 Oct 2003		November 1954	Rennesley Stables, Anchor Lane Wadesmill, Ware, Hertfordshire, SG12 0TE
GILPIN, Mark RESIGNED	Director	13 Nov 2001	30 Aug 2007	England	May 1962	32 Ridgewater Close, Lightwater, Surrey, Lightwater, Surrey, GU18 5XY
GOUGH, Steven RESIGNED	Director	10 Aug 2010	11 Dec 2013	United Kingdom	December 1962	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
GOUGH, Steven James RESIGNED	Director	28 May 2002	09 Aug 2007		December 1962	513 Woodgrange Drive, Thorpe Bay, Essex, SS1 3EO
GREAVES, Richard Leslie RESIGNED	Director	19 Jul 2007	15 Feb 2017	United Kingdom	September 1960	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
GREEN, Brent Hammond RESIGNED	Director	17 Jan 2020	31 Dec 2021	United Kingdom	October 1972	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
GRIFFITHS, Mark Paul RESIGNED	Director	19 Jan 2001	01 Mar 2001		February 1965	133 Prices Court, Cotton Row Battersea, London, SW11 3YW
GUNNER, Terrence John RESIGNED	Director		30 Sep 2005		February 1939	Mereworth 1 Silverwood Close, Croydon, Surrey, CR0 9AU
HANSON, Mark RESIGNED	Director	25 Jan 2006	08 Dec 2006	England	June 1954	33 Foster Drive, Hitchin, Hertfordshire, SG4 9EH
HAYWARD, Peter Anthony RESIGNED	Director	21 Jan 2003	28 Feb 2009		April 1963	3 Drayton Gardens, London, N21 2NT
HEARNSHAW, Richard RESIGNED	Director	14 Dec 2004	14 Mar 2013	United Kingdom	September 1960	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
HEPWORTH, Ian RESIGNED	Director	18 Aug 1993	14 Oct 1999	England	December 1950	70 Mortimer Gate, Cheshunt, Hertfordshire, EN8 0XH
HILL, Simon Anthony, Mr. RESIGNED	Director	20 Apr 1994	29 Feb 1996	England	March 1940	Lynton, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
HOLLIDAY, James Thomas RESIGNED	Director	13 Nov 2001	14 Mar 2013	England	August 1955	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
JEWELL, Martin Frank RESIGNED	Director	16 Jun 1997	30 May 2003	England	March 1944	6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ
JONES, David Graham RESIGNED	Director		24 Dec 2004		December 1950	18 Sandringham Close, Enfield, Middlesex, EN1 3JH
KILLICK, Mark Phillip RESIGNED	Director	22 Mar 2002	29 Aug 2003	United Kingdom	February 1962	35 Livingstone Road, Tilgate, Crawley, West Sussex, RH10 5NS
LEEDHAM, Oliver David RESIGNED	Director	02 Feb 2022	31 Jul 2025	England	March 1985	50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
LEMAR, Paul Stephen RESIGNED	Director	12 Dec 2013	13 Feb 2015	England	July 1970	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
LEWELLEN, Paul Hald RESIGNED	Director	16 Sep 1992	17 Nov 1994		October 1958	69 Quilp Drive, Chelmsford, Essex, CM1 4YD
LONDON, Nigel Patrick RESIGNED	Director	28 May 2002	31 Jul 2003	United Kingdom	February 1956	88 Bushey Way, Beckenham, Kent, BR3 6TD
LOTHERINGTON, Richard John RESIGNED	Director	23 Feb 1999	16 Feb 2007	England	June 1960	109 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ
LYNCH, John Patrick RESIGNED	Director	18 Jan 2001	04 Oct 2002		April 1960	67 Duke Road, Barkingside, Essex, IG6 1NL
MACGILLIVRAY, Roderick Roy RESIGNED	Director	16 Nov 1999	06 Sep 2000	United Kingdom	February 1950	Elders, The Clump, Chorleywood, Hertfordshire, WD3 4BD
MALTON, Gerald Anthony RESIGNED	Director	18 Jan 2001	25 Jul 2024	England	December 1960	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
MANTON, John Alan RESIGNED	Director	24 Feb 2012	30 Apr 2018	United Kingdom	September 1961	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
MCDONALD, Stuart RESIGNED	Director	31 Jul 2001	30 Jul 2004		May 1961	6 Gilded Acre, Dunstable, Bedfordshire, LU6 3TB
MIELL, Peter Reginald RESIGNED	Director	30 Jun 1995	31 Jan 1997		June 1930	Wakes Colne Place, Wakes Colne, Colchester, Essex, CO6 2BY
MIELL, Peter Reginald RESIGNED	Director		12 Oct 1994		June 1930	Wakes Colne Place, Wakes Colne, Colchester, Essex, CO6 2BY
MONAHAN, Philip Andrew RESIGNED	Director	21 Oct 2003	31 Mar 2013	United Kingdom	December 1948	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
MORFORD, Colin John RESIGNED	Director		30 Nov 1999		April 1947	Cowper Cottage 12 Birch Green, Hertford, SG14 2LP
OLEARY, Michael Laurence RESIGNED	Director	25 Jun 1998	25 Aug 2000		August 1964	25 Tranmere Road, Edmonton, London, N9 9EJ
PARKINSON, Stephen RESIGNED	Director	24 Oct 2002	31 Dec 2005	United Kingdom	July 1947	Wold Close Hunsley Road, Walkington, Beverley, East Yorkshire, HU17 8SZ
PATERSON, Richard James RESIGNED	Director	29 Nov 2010	14 Mar 2011	England	November 1957	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
PILKINGTON, Stephen RESIGNED	Director	18 Jan 2001	21 Apr 2004		March 1952	Woodbury Lodge, Church Road, Hartley, Kent, DA3 8DZ
PORTER, Steven Edward RESIGNED	Director		21 Jan 1993		August 1949	9 Greenbank, Cheshunt, Waltham Cross, Hertfordshire, EN8 0QQ
PTOHOPOULOS, Vasos RESIGNED	Director	23 Jan 2015	17 May 2019	United Kingdom	January 1975	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
QUINN, Paul Christopher RESIGNED	Director	29 Oct 2020	22 Jan 2024	United Kingdom	September 1978	50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
REID, John Andrew Barker RESIGNED	Director	21 Sep 2018	30 Apr 2026	United Kingdom	January 1966	50, Lancaster Road, Enfield, United Kingdom, EN2 0BY, United Kingdom
RICHARDS, Timothy Charles RESIGNED	Director	30 May 2014	19 May 2016	England	September 1963	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
ROOD, Terence Leslie RESIGNED	Director	01 May 2003	04 Jan 2007	England	April 1949	58 Westmorland Avenue, Hornchurch, Essex, RM11 2EE
RUMBLE, Ronald John RESIGNED	Director	01 May 2003	11 Jun 2010	United Kingdom	March 1949	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
RUSSELL, Michael Stewart RESIGNED	Director	18 Sep 2015	19 Nov 2015	England	April 1965	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SELLENS, Timothy Simon RESIGNED	Director	20 Jan 2017	31 May 2022	England	June 1959	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SHERWOOD, Robin Lewis RESIGNED	Director	18 Jan 2001	12 Aug 2002		December 1955	4 All Saints Close, Wokingham, Berkshire, RG40 1WE
SIDDERS, Martin John RESIGNED	Director	07 Apr 2009	19 Jun 2014	England	September 1958	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SMITH, Martin Richard RESIGNED	Director	27 Sep 2004	31 Dec 2020	United Kingdom	December 1955	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SWAN, Jonathan Paul RESIGNED	Director	02 Apr 2004	15 Nov 2004	England	February 1963	Winneba, The Glade, Kingswood, Surrey, KT20 6LH
TEARE, Jonathan Andrew Holland RESIGNED	Director	17 Apr 2007	31 Aug 2011	England	July 1970	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
TIPPING, David Keith RESIGNED	Director		16 Sep 1992		October 1948	33 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP

BAXTER, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 18 Jan 2018
Address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

AGNEW, Alastair Thomson ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

HOOD, Christopher William ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1990
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

JACKSON, Mark John ACTIVE
Role: Director
Appointed on: 14 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 50, Lancaster Road, Enfield, United Kingdom, EN2 0BY, United Kingdom

LAWLOR, Derek Thomas ACTIVE
Role: Director
Appointed on: 28 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

MILLERSHIP, Jonathan Edward ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

NAUDE, Jacques Andre ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

SANDSTRA-BENNETT, Joost ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

SPINKS, Alexander Reuben ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

SPRING, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

WILLIAMS, Robert Kenneth ACTIVE
Role: Director
Appointed on: 19 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

CHENEY, Elizabeth Barbara RESIGNED
Role: Secretary
Appointed on: 24 Apr 2017
Resigned on: 31 Dec 2017
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

HIDE, Susan Gaynor RESIGNED
Role: Secretary
Appointed on: 24 Jul 2015
Resigned on: 24 Apr 2017
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

LANCHESTER, David James RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 21 Mar 1997
Address: 5 Ford End, Woodford Green, Essex, IG8 0EG

MILLER, William Derek Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1992
Address: 4 Brook View, Thaxted, Dunmow, Essex, CM6 2LX

SIDDERS, Martin John RESIGNED
Role: Secretary
Appointed on: 11 Apr 2012
Resigned on: 19 Jun 2014
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

TAYLOR, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 25 Jun 1998
Address: 2 Sycamore Way, Chelmsford, Essex, CM2 9LZ

TIPPING, David Keith RESIGNED
Role: Secretary
Appointed on: 25 Jun 1998
Resigned on: 10 Apr 2012
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

TIPPING, David Keith RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 12 Nov 1995
Address: 6 Wetherby Road, Borehamwood, Hertfordshire, WD6 4LQ

VICKERS, Jeremy Philip Hilton RESIGNED
Role: Secretary
Appointed on: 19 Jun 2014
Resigned on: 24 Jul 2015
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

ALLENBY, Steven RESIGNED
Role: Director
Appointed on: 19 Feb 2012
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

ANDERSON, James RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 13 Oct 2000
Country of Residence: England
Date of birth: April 1944
Address: 9 Woodlands, Clapham Park Clapham, Bedford, MK41 6FS

ANDERSON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1997
Date of birth: April 1944
Address: 13 Amberley Gardens, Bedford, Bedfordshire, MK40 3BT

BARNARD, Dennis William RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 17 Jan 2003
Country of Residence: England
Date of birth: July 1957
Address: 16 Sherwood Avenue, St Albans, Hertfordshire, AL4 9QL

BEESLEY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

BENFIELD, Brian RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 20 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 73 Olivers Battery Road South, Winchester, Hampshire, SO22 4JD

BENTON, Alexander Reginald RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: March 1951
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

BENTON, Alexander Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1997
Date of birth: March 1951
Address: 47 Lodge Close, Bengeo, Hertfordshire, SG14 3DH

BETSY, Brian Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: June 1974
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

BICKEL, John Norman Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1997
Date of birth: February 1938
Address: Blue Hills Windmill Lane, Arkley, Barnet, Hertfordshire, EN5 3HX

BLAKEY, Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: April 1963
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

BLINCOE, William Frederick RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

BURT, Martin Albert RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 13 Nov 2001
Date of birth: February 1956
Address: 14 Hunters Reach, West Cheshunt, Hertfordshire, EN7 6HQ

CAREY, Anthony John RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 16 Feb 2007
Date of birth: March 1972
Address: 43 Cedar Park Road, Enfield, Middx, EN2 0HB

CAREY, Anthony John RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 27 Apr 2001
Date of birth: March 1972
Address: Flat 6 Windmill Rise, 40 Windmill Hill, Enfield, Middlesex, EN2 7AW

CARROLL, Daniel John RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

CASEY, Stephen Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

CASEY, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Granary Bayfordbury Park Farm, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8LA

COARD, Anthony Edward RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 17 Mar 2000
Country of Residence: England
Date of birth: June 1955
Address: 11 Brookfield, Highworth, Swindon, SN6 7HY

COBB, Charles Peter RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

CRAFT, Michael Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: September 1944
Address: 10 Deepwell Drive, Camberley, Surrey, GU15 2HF

DAVIES, Rhys Bernard RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: October 1982
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

DULCKEN, Nicholas Martin RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: January 1967
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

DULCKEN, Nicholas RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 22 May 2001
Date of birth: January 1967
Address: 42a Athenaeum Road, London, N20 9AH

DUMPER, Anthony Raymond RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: Lynton Lodge 14 Aspen Way, Little Oakley, Harwich, Essex, CO12 5NW

EASTWOOD, Steven RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

EDMUNDS, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: September 1953
Address: 31 Darlow Drive, Biddenham, Bedford, MK40 4AY

EMERY, Alan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1997
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Ashmere 16 Quartermile Road, Godalming, Surrey, GU7 1TG

GEORGE, Michael Landon RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 27 May 1999
Date of birth: September 1945
Address: 27 Chantry Lane, Hatfield, Hertfordshire, AL10 9HS

GEORGIOU, Andreas RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

GILLIS, Patricia RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 24 Oct 2003
Date of birth: November 1954
Address: Rennesley Stables, Anchor Lane Wadesmill, Ware, Hertfordshire, SG12 0TE

GILPIN, Mark RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 30 Aug 2007
Country of Residence: England
Date of birth: May 1962
Address: 32 Ridgewater Close, Lightwater, Surrey, Lightwater, Surrey, GU18 5XY

GOUGH, Steven RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

GOUGH, Steven James RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 09 Aug 2007
Date of birth: December 1962
Address: 513 Woodgrange Drive, Thorpe Bay, Essex, SS1 3EO

GREAVES, Richard Leslie RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

GREEN, Brent Hammond RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

GRIFFITHS, Mark Paul RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 01 Mar 2001
Date of birth: February 1965
Address: 133 Prices Court, Cotton Row Battersea, London, SW11 3YW

GUNNER, Terrence John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Date of birth: February 1939
Address: Mereworth 1 Silverwood Close, Croydon, Surrey, CR0 9AU

HANSON, Mark RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 08 Dec 2006
Country of Residence: England
Date of birth: June 1954
Address: 33 Foster Drive, Hitchin, Hertfordshire, SG4 9EH

HAYWARD, Peter Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 28 Feb 2009
Date of birth: April 1963
Address: 3 Drayton Gardens, London, N21 2NT

HEARNSHAW, Richard RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 14 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

HEPWORTH, Ian RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 14 Oct 1999
Country of Residence: England
Date of birth: December 1950
Address: 70 Mortimer Gate, Cheshunt, Hertfordshire, EN8 0XH

HILL, Simon Anthony, Mr. RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 29 Feb 1996
Country of Residence: England
Date of birth: March 1940
Address: Lynton, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT

HOLLIDAY, James Thomas RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: August 1955
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

JEWELL, Martin Frank RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: March 1944
Address: 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ

JONES, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2004
Date of birth: December 1950
Address: 18 Sandringham Close, Enfield, Middlesex, EN1 3JH

KILLICK, Mark Phillip RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 29 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 35 Livingstone Road, Tilgate, Crawley, West Sussex, RH10 5NS

LEEDHAM, Oliver David RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1985
Address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

LEMAR, Paul Stephen RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: July 1970
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

LEWELLEN, Paul Hald RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 17 Nov 1994
Date of birth: October 1958
Address: 69 Quilp Drive, Chelmsford, Essex, CM1 4YD

LONDON, Nigel Patrick RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 88 Bushey Way, Beckenham, Kent, BR3 6TD

LOTHERINGTON, Richard John RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 16 Feb 2007
Country of Residence: England
Date of birth: June 1960
Address: 109 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ

LYNCH, John Patrick RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 04 Oct 2002
Date of birth: April 1960
Address: 67 Duke Road, Barkingside, Essex, IG6 1NL

MACGILLIVRAY, Roderick Roy RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 06 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Elders, The Clump, Chorleywood, Hertfordshire, WD3 4BD

MALTON, Gerald Anthony RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 25 Jul 2024
Country of Residence: England
Date of birth: December 1960
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

MANTON, John Alan RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

MCDONALD, Stuart RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 30 Jul 2004
Date of birth: May 1961
Address: 6 Gilded Acre, Dunstable, Bedfordshire, LU6 3TB

MIELL, Peter Reginald RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 31 Jan 1997
Date of birth: June 1930
Address: Wakes Colne Place, Wakes Colne, Colchester, Essex, CO6 2BY

MIELL, Peter Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: June 1930
Address: Wakes Colne Place, Wakes Colne, Colchester, Essex, CO6 2BY

MONAHAN, Philip Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

MORFORD, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: April 1947
Address: Cowper Cottage 12 Birch Green, Hertford, SG14 2LP

OLEARY, Michael Laurence RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 25 Aug 2000
Date of birth: August 1964
Address: 25 Tranmere Road, Edmonton, London, N9 9EJ

PARKINSON, Stephen RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Wold Close Hunsley Road, Walkington, Beverley, East Yorkshire, HU17 8SZ

PATERSON, Richard James RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: November 1957
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

PILKINGTON, Stephen RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 21 Apr 2004
Date of birth: March 1952
Address: Woodbury Lodge, Church Road, Hartley, Kent, DA3 8DZ

PORTER, Steven Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: August 1949
Address: 9 Greenbank, Cheshunt, Waltham Cross, Hertfordshire, EN8 0QQ

PTOHOPOULOS, Vasos RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 17 May 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

QUINN, Paul Christopher RESIGNED
Role: Director
Appointed on: 29 Oct 2020
Resigned on: 22 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

REID, John Andrew Barker RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 50, Lancaster Road, Enfield, United Kingdom, EN2 0BY, United Kingdom

RICHARDS, Timothy Charles RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 19 May 2016
Country of Residence: England
Date of birth: September 1963
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

ROOD, Terence Leslie RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: April 1949
Address: 58 Westmorland Avenue, Hornchurch, Essex, RM11 2EE

RUMBLE, Ronald John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

RUSSELL, Michael Stewart RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: April 1965
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

SELLENS, Timothy Simon RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1959
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

SHERWOOD, Robin Lewis RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 12 Aug 2002
Date of birth: December 1955
Address: 4 All Saints Close, Wokingham, Berkshire, RG40 1WE

SIDDERS, Martin John RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 19 Jun 2014
Country of Residence: England
Date of birth: September 1958
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

SMITH, Martin Richard RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

SWAN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 15 Nov 2004
Country of Residence: England
Date of birth: February 1963
Address: Winneba, The Glade, Kingswood, Surrey, KT20 6LH

TEARE, Jonathan Andrew Holland RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: July 1970
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

TIPPING, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: October 1948
Address: 33 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1980	Satisfied
17 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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