Fairhaven Management Services Limited

General information

Name:

Fairhaven Management Services Ltd

Office Address:

22 Crownlee Penwortham PR1 0PA Preston

Number: 06486212

Incorporation date: 2008-01-28

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Fairhaven Management Services Limited company has been operating in this business field for at least 16 years, having started in 2008. Registered under the number 06486212, Fairhaven Management Services was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 22 Crownlee, Preston PR1 0PA. This business's SIC and NACE codes are 99999, that means Dormant Company. The company's most recent accounts describe the period up to 2023/03/31 and the most recent annual confirmation statement was filed on 2023/01/28.

Given the firm's constant expansion, it became imperative to choose new directors, to name just a few: Gareth J., Andrew A., Michael H. who have been participating in joint efforts since 2020-03-04 to exercise independent judgement of the following company. Moreover, the managing director's tasks are constantly helped with by a secretary - Trevor J., who was chosen by this specific company 16 years ago.

Financial data based on annual reports

Company staff

Gareth J.

Role: Director

Appointed: 04 March 2020

Latest update: 24 March 2024

Andrew A.

Role: Director

Appointed: 04 March 2020

Latest update: 24 March 2024

Michael H.

Role: Director

Appointed: 04 March 2008

Latest update: 24 March 2024

Trevor J.

Role: Director

Appointed: 28 January 2008

Latest update: 24 March 2024

Trevor J.

Role: Secretary

Appointed: 28 January 2008

Latest update: 24 March 2024

Russell A.

Role: Director

Appointed: 28 January 2008

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Andrew A. has substantial control or influence over the company. Michael H. has substantial control or influence over the company. Russell A. has substantial control or influence over the company.

Andrew A.
Notified on 4 March 2020
Nature of control:
substantial control or influence
Michael H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Russell A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Trevor J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 3 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 October 2013
Annual Accounts 8 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 October 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 19 October 2017
Date Approval Accounts 19 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 31st October 2023 director's details were changed (CH01)
filed on: 6th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Haleys Ca Limited

Address:

Thomas House Meadowcroft Business Park Pope Lane, Whitestake

Post code:

PR4 4AZ

City / Town:

Preston

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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