FAIRHAVEN ESTATE COMPANY LIMITED
Overview
| Company Name | FAIRHAVEN ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01944591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRHAVEN ESTATE COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FAIRHAVEN ESTATE COMPANY LIMITED located?
| Registered Office Address | Bank House 9 Dicconson Terrace FY8 5JY Lytham St Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRHAVEN ESTATE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVITS (1985) LIMITED | Apr 27, 1989 | Apr 27, 1989 |
| ST. IVES HOTEL (1985) LIMITED | Oct 07, 1985 | Oct 07, 1985 |
| NETHERWAY LIMITED | Sep 04, 1985 | Sep 04, 1985 |
What are the latest accounts for FAIRHAVEN ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for FAIRHAVEN ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for FAIRHAVEN ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Carolyn Carruthers Webb as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sandra Anne Schofield as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Anthony Webb as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Webb as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAIRHAVEN ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOU, Chris | Secretary | 9 Dicconson Terrace FY8 5JY Lytham St Annes Bank House Lancashire England | British | Chief Executive | 138240190001 | |||||
| CHRISTOU, Karen Louise | Director | 9 Dicconson Terrace FY8 5JY Lytham St Annes Bank House Lancashire England | England | British | Administration Manager | 40678810008 | ||||
| SCHOFIELD, Sandra Anne | Secretary | 9 Dicconson Terrace FY8 5JY Lytham St Annes Bank House Lancashire England | British | 84896630001 | ||||||
| WEBB, David Anthony | Secretary | 1 Lilac Avenue Lytham FY8 4LG Lytham St Annes Lancashire | British | 2571350001 | ||||||
| BANWELL, Sally Anne | Director | Lilac Avenue FY8 4LG Lytham St. Annes 1 Lancashire United Kingdom | United Kingdom | British | Administrator | 81063970005 | ||||
| BANWELL, Sally Anne | Director | Lilac Avenue FY8 4LG Lytham St. Annes 1 Lancashire United Kingdom | United Kingdom | British | Company Director | 81063970005 | ||||
| CROWTHER, John Hilton | Director | The Homestead Ballam Road Lytham FY8 4NL Lytham St Annes Lancashire | British | Solicitor | 7058910001 | |||||
| WEBB, Carolyn Carruthers | Director | 9 Dicconson Terrace FY8 5JY Lytham St Annes Bank House Lancashire England | United Kingdom | British | Co Director | 2571340005 | ||||
| WEBB, David Anthony | Director | 9 Dicconson Terrace FY8 5JY Lytham St Annes Bank House Lancashire England | England | British | Consultant | 2571350005 | ||||
| WEBB, John Michael | Director | Tanglewood Ballam Road Westby PR4 3PN Preston Lancashire | British | Hotelier | 6518250001 | |||||
| WEBB, Vanessa Claire | Director | 7 Winifred Road Didsbury M20 6WE Manchester Greater Manchester | United Kingdom | British | Administrator | 87837140002 |
Who are the persons with significant control of FAIRHAVEN ESTATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Annes-On-The-Sea Land & Building Company | Apr 06, 2016 | 9 Dicconson Terrace FY8 5JY Lytham St. Annes Bank House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0