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FAIRHAVEN ESTATE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairhaven Estate Company Limited. The company was founded 38 years ago and was given the registration number 01944591. The firm's registered office is in LYTHAM ST ANNES. You can find them at Bank House, 9 Dicconson Terrace, Lytham St Annes, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FAIRHAVEN ESTATE COMPANY LIMITED
Company Number:01944591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bank House, 9 Dicconson Terrace, Lytham St Annes, Lancashire, FY8 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 9 Dicconson Terrace, Lytham St Annes, England, FY8 5JY

Secretary01 November 2008Active
Bank House, 9 Dicconson Terrace, Lytham St Annes, England, FY8 5JY

Director05 November 1994Active
Bank House, 9 Dicconson Terrace, Lytham St Annes, England, FY8 5JY

Secretary01 October 2002Active
1 Lilac Avenue, Lytham, Lytham St Annes, FY8 4LG

Secretary-Active
1, Lilac Avenue, Lytham St. Annes, United Kingdom, FY8 4LG

Director01 November 2006Active
1, Lilac Avenue, Lytham St. Annes, United Kingdom, FY8 4LG

Director05 June 1999Active
The Homestead Ballam Road, Lytham, Lytham St Annes, FY8 4NL

Director-Active
Bank House, 9 Dicconson Terrace, Lytham St Annes, England, FY8 5JY

Director01 January 2000Active
Bank House, 9 Dicconson Terrace, Lytham St Annes, England, FY8 5JY

Director-Active
Tanglewood Ballam Road, Westby, Preston, PR4 3PN

Director-Active
7 Winifred Road, Didsbury, Manchester, M20 6WE

Director01 November 2006Active

People with Significant Control

St Annes-On-The-Sea Land & Building Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bank House, 9 Dicconson Terrace, Lytham St. Annes, England, FY8 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Officers

Termination director company with name termination date.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-01Officers

Termination secretary company with name termination date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Officers

Termination director company with name termination date.

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2015-09-03Officers

Termination director company with name termination date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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