Fairhaven Management Limited

General information

Name:

Fairhaven Management Ltd

Office Address:

Third Floor 10 South Parade LS1 5QS Leeds

Number: 01519470

Incorporation date: 1980-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairhaven Management Limited with Companies House Reg No. 01519470 has been on the market for 44 years. The Private Limited Company can be contacted at Third Floor, 10 South Parade in Leeds and company's post code is LS1 5QS. The company's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Fairhaven Management Ltd released its latest accounts for the period that ended on 2022-03-31. The most recent annual confirmation statement was submitted on 2023-07-04.

The directors currently chosen by the following company include: Damian L. appointed 5 years ago, Valerie N. appointed in 2006, Marian S. appointed in 2000 and John H.. Moreover, the managing director's tasks are regularly backed by a secretary - Marian S., who was chosen by this company in 2000.

Executives who have control over the firm are as follows: Damian L. has substantial control or influence over the company. John H. has substantial control or influence over the company. Valerie N. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Damian L.

Role: Director

Appointed: 16 November 2019

Latest update: 24 April 2024

Valerie N.

Role: Director

Appointed: 07 January 2006

Latest update: 24 April 2024

Marian S.

Role: Secretary

Appointed: 13 May 2000

Latest update: 24 April 2024

Marian S.

Role: Director

Appointed: 13 May 2000

Latest update: 24 April 2024

John H.

Role: Director

Appointed: 31 July 1998

Latest update: 24 April 2024

People with significant control

Damian L.
Notified on 16 November 2019
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Valerie N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
43
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