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FAIRHAVEN MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Fairhaven Management Services Limited. The company was founded 16 years ago and was given the registration number 06486212. The firm's registered office is in PRESTON. You can find them at 22 Crownlee, Penwortham, Preston, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FAIRHAVEN MANAGEMENT SERVICES LIMITED
Company Number:06486212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Crownlee, Penwortham, Preston, PR1 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Crownlee, Penwortham, Preston, PR1 0PA

Secretary28 January 2008Active
22 Crownlee, Penwortham, Preston, PR1 0PA

Director04 March 2020Active
22 Crownlee, Penwortham, Preston, PR1 0PA

Director28 January 2008Active
22 Crownlee, Penwortham, Preston, PR1 0PA

Director04 March 2008Active
22 Crownlee, Penwortham, Preston, PR1 0PA

Director04 March 2020Active
22 Crownlee, Penwortham, Preston, PR1 0PA

Director28 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 January 2008Active
22 Crownlee, Penwortham, Preston, PR1 0PA

Director28 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director28 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 January 2008Active

People with Significant Control

Mr Andrew William Atkinson
Notified on:04 March 2020
Status:Active
Date of birth:August 1985
Nationality:British
Address:22 Crownlee, Preston, PR1 0PA
Nature of control:
  • Significant influence or control
Mr David Harvey Bennett
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:22 Crownlee, Preston, PR1 0PA
Nature of control:
  • Significant influence or control
Mr Michael John Hartley
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:22 Crownlee, Preston, PR1 0PA
Nature of control:
  • Significant influence or control
Mr Russell Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:22 Crownlee, Preston, PR1 0PA
Nature of control:
  • Significant influence or control
Mr Trevor Blake Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:22 Crownlee, Preston, PR1 0PA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-12Officers

Change person director company with change date.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Change person director company with change date.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Persons with significant control

Change to a person with significant control.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-03-09Persons with significant control

Notification of a person with significant control.

Download
2020-03-05Officers

Appoint person director company with name date.

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2020-03-04Officers

Appoint person director company with name date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Officers

Change person secretary company with change date.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Officers

Change person director company with change date.

Download
2019-01-29Officers

Change person director company with change date.

Download
2019-01-29Officers

Change person director company with change date.

Download

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