About

Registered Number: 00922626
Date of Incorporation: 16/11/1967 (56 years and 5 months ago)
Company Status: Active
Registered Address: Office 7 Sycamore Business Centre, Squires Gate Lane, Blackpool, FY4 3RL,

 

Fairhaven Close Management Company Ltd was setup in 1967, it's status in the Companies House registry is set to "Active". The companies directors are Buglass, Ian Robert, Baker, Shirley, Bicknell, Raymond Kenneth, Chadwick, Jacqueline, Cross, Gwen, Devine, Albert Edward, El Katsha, Jean, Gibbs, Christopher Bennett, Litherland, Nigel John, Russell, Iris May, Sheret, Agnes Cameron Wells, Anderson, Gerard Edward, Anderson, Susan Hilary, Barlow, Muriel, Bateson, Evelyn, Blackburn, Nancy, Boocock, Clement, Cooper-smith, John, Duerden, Alan, Edmundson, George Paul, Finnigan, Christopher, Finnigan, Joyce, Gill, Ronald, Gresty, Vivienne, Hall, Jessica, Holland, Clifford, Holt, Albert Stanley, Hopkinson, Winifred, Ingham, Clifford, Kings, William Dyson, Kings, William, Mccaffery, Madeleine, Oldham, John Quayle, Rimmer, Anne, Smith, Harold, Sutton, Frank, Toomer, Gladys, Wallbank, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Shirley 12 September 2016 - 1
BICKNELL, Raymond Kenneth 20 June 2005 - 1
CHADWICK, Jacqueline 30 October 2017 - 1
CROSS, Gwen 10 August 2011 - 1
DEVINE, Albert Edward 07 December 2012 - 1
EL KATSHA, Jean 15 October 1992 - 1
GIBBS, Christopher Bennett 26 May 2010 - 1
LITHERLAND, Nigel John 22 May 2006 - 1
RUSSELL, Iris May 20 October 1994 - 1
SHERET, Agnes Cameron Wells 30 August 2007 - 1
ANDERSON, Gerard Edward N/A 01 October 2003 1
ANDERSON, Susan Hilary N/A 15 October 1992 1
BARLOW, Muriel 21 October 2008 12 September 2016 1
BATESON, Evelyn N/A 26 May 2010 1
BLACKBURN, Nancy N/A 27 July 2002 1
BOOCOCK, Clement N/A 20 June 2005 1
COOPER-SMITH, John N/A 20 December 2013 1
DUERDEN, Alan 08 May 1999 30 October 2017 1
EDMUNDSON, George Paul 17 September 2003 22 May 2006 1
FINNIGAN, Christopher N/A 15 October 1992 1
FINNIGAN, Joyce N/A 25 November 2002 1
GILL, Ronald 21 August 1998 19 July 2019 1
GRESTY, Vivienne 01 February 2008 07 December 2012 1
HALL, Jessica N/A 12 May 1996 1
HOLLAND, Clifford 30 September 1996 21 October 2008 1
HOLT, Albert Stanley N/A 15 June 2007 1
HOPKINSON, Winifred N/A 20 October 1994 1
INGHAM, Clifford N/A 14 December 1992 1
KINGS, William Dyson 20 January 1993 30 May 1997 1
KINGS, William N/A 14 July 1996 1
MCCAFFERY, Madeleine N/A 04 May 1997 1
OLDHAM, John Quayle 04 April 2008 10 February 2009 1
RIMMER, Anne N/A 08 May 1999 1
SMITH, Harold N/A 06 July 2006 1
SUTTON, Frank 30 May 1997 21 August 1998 1
TOOMER, Gladys 30 May 2003 22 January 2008 1
WALLBANK, John N/A 15 October 1992 1
Secretary Name Appointed Resigned Total Appointments
BUGLASS, Ian Robert 01 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AP01 - Appointment of director 02 August 2019
TM01 - Termination of appointment of director 22 July 2019
AA - Annual Accounts 03 June 2019
TM01 - Termination of appointment of director 29 March 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 30 October 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 10 May 2017
AD01 - Change of registered office address 07 April 2017
TM01 - Termination of appointment of director 18 November 2016
AP01 - Appointment of director 18 November 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 10 September 2014
AP03 - Appointment of secretary 12 August 2014
AD01 - Change of registered office address 12 August 2014
TM02 - Termination of appointment of secretary 26 June 2014
TM01 - Termination of appointment of director 05 January 2014
AP01 - Appointment of director 05 January 2014
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 27 August 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 29 December 2012
AR01 - Annual Return 27 October 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 03 November 2011
AP01 - Appointment of director 03 November 2011
AA - Annual Accounts 03 September 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 30 August 2010
AP01 - Appointment of director 05 June 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 31 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
AA - Annual Accounts 07 March 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 05 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 18 October 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
363s - Annual Return 30 December 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
AA - Annual Accounts 29 October 2004
287 - Change in situation or address of Registered Office 09 March 2004
363s - Annual Return 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
AA - Annual Accounts 16 October 1997
363s - Annual Return 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
AA - Annual Accounts 13 September 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
287 - Change in situation or address of Registered Office 03 May 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 09 December 1994
288 - N/A 09 December 1994
288 - N/A 09 December 1994
AA - Annual Accounts 26 October 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 05 October 1993
288 - N/A 23 November 1992
288 - N/A 23 November 1992
288 - N/A 23 November 1992
363s - Annual Return 11 November 1992
AA - Annual Accounts 31 July 1992
363b - Annual Return 12 November 1991
AA - Annual Accounts 12 July 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 28 November 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 29 June 1989
AA - Annual Accounts 04 March 1988
AA - Annual Accounts 04 March 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.