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FAIRHAVEN GROUP LTD

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

This company is commonly known as Fairhaven Group Ltd. The company was founded 5 years ago and was given the registration number 11581535. The firm's registered office is in WARRINGTON. You can find them at 82 High Street, Golborne, Warrington, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:FAIRHAVEN GROUP LTD
Company Number:11581535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:82 High Street, Golborne, Warrington, United Kingdom, WA3 3DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fairhaven 1, Marine Drive, Lytham St. Annes, FY8 1AU

Director21 September 2018Active
82, High Street, Golborne, Warrington, United Kingdom, WA3 3DA

Secretary21 September 2018Active
82, High Street, Golborne, Warrington, United Kingdom, WA3 3DA

Director25 November 2019Active

People with Significant Control

Mr Robert Benson
Notified on:21 September 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:82, High Street, Warrington, United Kingdom, WA3 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gina Mancini
Notified on:21 September 2018
Status:Active
Date of birth:September 1967
Nationality:British
Address:The Fairhaven 1, Marine Drive, Lytham St. Annes, FY8 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-02Dissolution

Dissolution voluntary strike off suspended.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-14Dissolution

Dissolution application strike off company.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-09-25Officers

Termination secretary company with name termination date.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-03-23Officers

Termination director company with name termination date.

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2019-11-25Officers

Appoint person director company with name date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-03-15Accounts

Change account reference date company previous shortened.

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2018-09-21Incorporation

Incorporation company.

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