Fairhaven Golf Club,limited(the)

Active00185445 Private company limited by guarantee
Incorporated
2 November 1922 (104 years)
Industry
Operation of sports facilities (93110)
Directors
Philip Burrows
Ian James Deuchars
Paula Leah
Accounts type
Small
Region
North West
Address
Oakwood Avenue
Lytham St Annes
Lancashire
FY8 4JU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 12 active

Officer details are public data from the Companies House register.

Burrows, Philip
Director · Appointed 17 April 2026
British
Born November 1966
Deuchars, Ian James
Director · Appointed 17 April 2026
British
Born July 1963 (63)
Leah, Paula
Director · Appointed 17 April 2026
British
Born December 1957 (68)
Monk, Howard
Director · Appointed 17 April 2026
British
Born November 1948
Director · Appointed 25 April 2025
Also at JRS Fire Consultancy Limited
British
Born May 1981 (45)
Director · Appointed 25 April 2025
Also at Peninsula Stays Ltd (proposed for strike-off) · more companies
British
Born August 1964 (62)
Hancock, Michelle Elizabeth
Director · Appointed 25 April 2025
British
Born February 1966 (60)
Cooke, David
Director · Appointed 19 April 2024
British
Born June 1948 (78)
Mathison, Gill
Director · Appointed 19 April 2024
British
Born August 1967 (59)
Boyce, Stewart Charles
Director · Appointed 1 September 2022
British
Born January 1963 (63)
Director · Appointed 22 April 2022
Also at JJM Property Holdings Limited, Barnfield Henco Limited, Staalco Limited · more companies
British
Born March 1984 (42)
Duncalf, Mark David
Secretary · Appointed 17 May 2021
Officer history (147 former)
17 April 2026
Resigned Lonsdale, Matthew as Director
17 April 2026
Appointed Deuchars, Ian James as Director
17 April 2026
Appointed Leah, Paula as Director
17 April 2026
Appointed Monk, Howard as Director
17 April 2026
Appointed Burrows, Philip as Director
17 April 2026
Resigned Jakeman, Andrew Peter as Director
17 April 2026
Resigned Brown, Iain Stuart as Director
17 April 2026
Resigned Hughes, Carole as Director
17 April 2026
Resigned Plant, Christopher as Director
25 April 2025
Resigned Pendergest, Paul Anthony as Director
25 April 2025
Resigned Deuchars, Ian James as Director
25 April 2025
Appointed Hancock, Michelle Elizabeth as Director
25 April 2025
Appointed Lonsdale, Matthew as Director
25 April 2025
Resigned Miller, Helen as Director
25 April 2025
Appointed Plant, Christopher as Director
25 April 2025
Appointed Bone, Simon Andrew as Director
25 April 2025
Appointed Smith, Jonathan Richard as Director
25 April 2025
Resigned Morris, Gillian as Director
25 April 2025
Resigned Hunt, Mark Andrew as Director
19 April 2024
Resigned Cunningham, Andrew William as Director
19 April 2024
Appointed Cooke, David as Director
19 April 2024
Appointed Hughes, Carole as Director
19 April 2024
Resigned Mcleod, Donald as Director
19 April 2024
Appointed Mathison, Gill as Director
19 April 2024
Resigned Slack, Sharon as Director
21 April 2023
Appointed Hunt, Mark Andrew as Director
21 April 2023
Appointed Deuchars, Ian James as Director
21 April 2023
Appointed Morris, Gillian as Director
21 April 2023
Resigned Muschamp, Michael as Director
21 April 2023
Resigned Mcleod, Karen Susan as Director
21 April 2023
Resigned Bone, Simon Andrew as Director
1 September 2022
Appointed Boyce, Stewart Charles as Director
9 May 2022
Resigned Shepherd, David John as Director
22 April 2022
Resigned Francis, Mary Patricia as Director
22 April 2022
Resigned Cunningham, Brenda as Director
22 April 2022
Resigned Wood, Susan Michelle as Director
22 April 2022
Appointed Hibbert, Christopher James as Director
22 April 2022
Appointed Cunningham, Andrew William as Director
22 April 2022
Appointed Slack, Sharon as Director
22 April 2022
Resigned Reilly, Keiron Philip as Director
22 April 2022
Appointed Miller, Helen as Director
17 May 2021
Resigned Robinson, Martin James as Secretary
17 May 2021
Appointed Duncalf, Mark David as Secretary
23 April 2021
Appointed Pendergest, Paul Anthony as Director
23 April 2021
Resigned Moore, Donald Robertson as Director
30 June 2020
Resigned Mcfeat, James as Director
30 June 2020
Appointed Mcleod, Donald as Director
30 June 2020
Resigned Sharples, Richard as Director
30 June 2020
Appointed Shepherd, David John as Director
30 June 2020
Appointed Brown, Iain Stuart as Director
24 April 2020
Appointed Mcleod, Karen Susan as Director
24 April 2020
Resigned Franklin, Michael Chesters as Director
24 April 2020
Resigned Tomlinson, Doreen as Director
5 May 2019
Appointed Francis, Mary Patricia as Director
29 April 2019
Appointed Muschamp, Michael as Director
26 April 2019
Resigned Maddox, Eric as Director
26 April 2019
Resigned Jakeman, Colin David as Director
26 April 2019
Resigned Miller, Helen as Director
26 April 2019
Appointed Reilly, Keiron Philip as Director
6 March 2019
Appointed Jakeman, Andrew Peter as Director
28 February 2019
Resigned Heritage, Michael as Director
20 April 2018
Resigned Mccaffery, Peter Leo as Director
20 April 2018
Appointed Franklin, Michael Chesters as Director
20 April 2018
Appointed Tomlinson, Doreen as Director
20 April 2018
Appointed Moore, Donald Robertson as Director
20 April 2018
Resigned Flack, John David as Director
20 April 2018
Appointed Bone, Simon Andrew as Director
20 April 2018
Resigned Griffiths, Lynn Norma, Doctor as Director
19 March 2018
Appointed Miller, Helen as Director
16 March 2018
Resigned Aspinall, Barrie John as Director
21 April 2017
Appointed Heritage, Michael as Director
21 April 2017
Resigned Moore, Donald Robertson as Director
21 April 2017
Resigned Shepherd, David John as Director
21 April 2017
Appointed Sharples, Richard as Director
21 April 2017
Resigned Cockerill, Diana Margaret as Director
21 April 2017
Appointed Mcfeat, James as Director
22 April 2016
Appointed Griffiths, Lynn Norma, Doctor as Director
22 April 2016
Appointed Wood, Susan Michelle as Director
22 April 2016
Resigned Greenwood, Michael Leslie as Director
22 April 2016
Resigned Deuchars, Ian James as Director
22 April 2016
Appointed Mccaffery, Peter Leo as Director
22 April 2016
Resigned Malin, Jacqueline Margaret as Director
22 April 2016
Resigned Griffiths, Lynn Norma, Doctor as Director
22 April 2016
Appointed Griffiths, Lynn Norma, Doctor as Director
22 April 2016
Appointed Cunningham, Brenda as Director
22 April 2016
Appointed Moore, Donald Robertson as Director
1 March 2016
Appointed Robinson, Martin James as Secretary
29 February 2016
Resigned Thompson, Robert as Secretary
4 February 2016
Resigned Wignall, Philip Gordon as Director
4 February 2016
Resigned Sprint, James Macadam as Director
24 April 2015
Appointed Wignall, Philip Gordon as Director
24 April 2015
Resigned Schofield, Carole as Director
24 April 2015
Resigned Drury, Paul Andrew as Director
24 April 2015
Resigned Plaskowski, Roman as Director
24 April 2015
Appointed Sprint, James Macadam as Director
24 April 2015
Appointed Flack, John David as Director
24 April 2015
Appointed Cockerill, Diana Margaret as Director
24 April 2015
Appointed Aspinall, Barrie John as Director
24 April 2015
Resigned Smith, John Edmund as Director
24 April 2015
Resigned Irving, John Edward as Director
25 April 2014
Appointed Greenwood, Michael Leslie as Director
25 April 2014
Resigned Flack, John David as Director
25 April 2014
Appointed Jakeman, Colin David as Director
25 April 2014
Resigned Cullen, Christopher John as Director
25 April 2014
Resigned Grimshaw, Andrea as Director
25 April 2014
Appointed Deuchars, Ian James as Director
25 April 2014
Appointed Malin, Jacqueline Margaret as Director
24 April 2014
Appointed Shepherd, David John as Director
26 April 2013
Resigned Mansell, Michael as Director
19 April 2013
Resigned Mills, Susan Mary as Director
19 April 2013
Resigned Evans, James John as Director
19 April 2013
Appointed Schofield, Carole as Director
19 April 2013
Appointed Smith, John Edmund as Director
19 April 2013
Appointed Maddox, Eric as Director
19 April 2013
Resigned Shepherd, David John as Director
19 April 2013
Resigned Rose, Stephen Howard as Director
19 April 2013
Resigned Morris, Alexander Craig as Director
19 April 2013
Resigned Schofield, Lee as Director
19 April 2013
Resigned Gallagher, Peter as Director
20 April 2012
Appointed Mills, Susan Mary as Director
20 April 2012
Resigned Fielding, Harold as Director
20 April 2012
Appointed Drury, Paul Andrew as Director
20 April 2012
Resigned Wignall, Philip as Director
20 April 2012
Resigned Greenwood, Michael Leslie as Director
20 April 2012
Appointed Grimshaw, Andrea as Director
20 April 2012
Appointed Mansell, Michael as Director
20 April 2012
Appointed Plaskowski, Roman as Director
21 April 2011
Resigned Cullen, Christopher John as Director
21 April 2011
Resigned Fisher, James Barry as Director
21 April 2011
Appointed Cullen, Christopher John as Director
21 April 2011
Resigned Thompson, Graham Thomas as Director
21 April 2011
Appointed Schofield, Lee as Director
21 April 2011
Appointed Cullen, Christopher John as Director
21 April 2011
Resigned Fitzmaurice, Gerald Thomas as Director
21 April 2011
Resigned Dixon, Paul as Director
25 November 2010
Resigned West, Karen Fiona as Director
24 April 2010
Resigned Harvey, Philip as Director
24 April 2010
Resigned Pine, Derick as Director
24 April 2010
Resigned Dodgson, Arthur as Director
24 April 2010
Resigned Baldwin, Roy as Director
23 April 2010
Appointed Evans, James John as Director
23 April 2010
Appointed Shepherd, David John as Director
23 April 2010
Appointed Rose, Stephen Howard as Director
23 April 2010
Resigned Lodge, David as Director
23 April 2010
Appointed Morris, Alexander Craig as Director
23 April 2010
Appointed Gallagher, Peter as Director
24 April 2009
Resigned Dawkins, Peter as Director
24 April 2009
Appointed Wignall, Philip as Director
24 April 2009
Resigned Hill, David Lawrence as Director
24 April 2009
Resigned Hudson, James as Director
24 April 2009
Appointed West, Karen Fiona as Director
24 April 2009
Resigned Evans, Patricia Hetworth as Director
24 April 2009
Appointed Irving, John Edward as Director
24 April 2009
Appointed Greenwood, Michael Leslie as Director
25 April 2008
Appointed Flack, John David as Director
25 April 2008
Appointed Thompson, Graham Thomas as Director
25 April 2008
Resigned Cockerill, John Russell as Director
25 April 2008
Appointed Fisher, James Barry as Director
25 April 2008
Resigned Schofield, David as Director
25 April 2008
Resigned Mcfeat, James Mcnaughton as Director
27 April 2007
Resigned Fisher, James Barry as Director
27 April 2007
Resigned Halstead, Richard as Director
27 April 2007
Appointed Dixon, Paul as Director
27 April 2007
Appointed Dawkins, Peter as Director
27 April 2007
Resigned Joyner, Felicity Anne as Director
27 April 2007
Appointed Baldwin, Roy as Director
28 April 2006
Appointed Halstead, Richard as Director
28 April 2006
Resigned Clark, Brian as Director
28 April 2006
Appointed Harvey, Philip as Director
28 April 2006
Appointed Dodgson, Arthur as Director
28 April 2006
Appointed Lodge, David as Director
7 November 2005
Resigned Fielding, Harold as Secretary
7 November 2005
Appointed Thompson, Robert as Secretary
31 May 2005
Resigned Last, Stephen as Secretary
30 April 2005
Appointed Fielding, Harold as Secretary
30 April 2005
Resigned Halstead, Richard as Director
30 April 2005
Appointed Fitzmaurice, Gerald Thomas as Director
30 April 2005
Appointed Cockerill, John Russell as Director
30 April 2005
Appointed Schofield, David as Director
30 April 2005
Appointed Fielding, Harold as Director
29 April 2005
Resigned Baldwin, Roy as Director
29 April 2005
Resigned Dickinson, Francis Ralph as Director
29 April 2005
Resigned Jebbett, Robert Michael as Director
29 April 2005
Resigned Kingstree, Kenny as Director
2 January 2005
Resigned Ashworth, Malcolm as Director
24 April 2004
Appointed Clark, Brian as Director
24 April 2004
Appointed Pine, Derick as Director
24 April 2004
Appointed Ashworth, Malcolm as Director
24 April 2004
Appointed Halstead, Richard as Director
24 April 2004
Appointed Joyner, Felicity Anne as Director
23 April 2004
Resigned Harwood, Derek as Director
23 April 2004
Resigned Cockerill, John Russell as Director
23 April 2004
Resigned Evans, James John as Director
23 April 2004
Resigned Fallon, William James as Director
23 April 2004
Resigned Joyce, Richard as Director
26 April 2003
Appointed Kingstree, Kenny as Director
26 April 2003
Appointed Baldwin, Roy as Director
26 April 2003
Appointed Hudson, James as Director
26 April 2003
Appointed Hill, David Lawrence as Director
26 April 2003
Appointed Evans, Patricia Hetworth as Director
25 April 2003
Resigned Pine, Derick as Director
25 April 2003
Resigned Young, Brian as Director
25 April 2003
Resigned Clark, Brian as Director
25 April 2003
Resigned Harvey, Philip as Director
25 April 2003
Resigned Moore, Donald Robertson as Director
23 April 2003
Appointed Jebbett, Robert Michael as Director
1 February 2003
Resigned Fielding, Harold as Secretary
1 February 2003
Appointed Last, Stephen as Secretary
1 December 2002
Resigned Shipston, Eric as Director
22 August 2002
Resigned Wood, Ramon Heaton as Director
26 April 2002
Resigned Waite, John as Director
26 April 2002
Appointed Young, Brian as Director
26 April 2002
Resigned Harris, Howard Daniel as Director
26 April 2002
Resigned Irving, John Edward as Director
26 April 2002
Appointed Dickinson, Francis Ralph as Director
26 April 2002
Resigned Lodge, David as Director
26 April 2002
Appointed Joyce, Richard as Director
26 April 2002
Appointed Mcfeat, James Mcnaughton as Director
26 April 2002
Appointed Cockerill, John Russell as Director
20 June 2001
Resigned Kyte, Leonard as Director
27 April 2001
Appointed Fisher, James Barry as Director
27 April 2001
Resigned Muncaster, Peter as Director
27 April 2001
Appointed Evans, James John as Director
27 April 2001
Appointed Fallon, William James as Director
27 April 2001
Appointed Harvey, Philip as Director
27 April 2001
Resigned Mcfeat, James Mcnaughton as Director
27 April 2001
Resigned Dickinson, Francis Ralph as Director
28 May 2000
Appointed Harris, Howard Daniel as Director
28 April 2000
Appointed Wood, Ramon Heaton as Director
28 April 2000
Resigned Thompson, Robert as Director
28 April 2000
Resigned Fallon, William James as Director
28 April 2000
Resigned Apfel, Brian as Director
28 April 2000
Appointed Pine, Derick as Director
28 April 2000
Appointed Clark, Brian as Director
28 April 2000
Resigned Joyce, Richard as Director
24 April 1999
Resigned Hill, Alan Michael as Director
24 April 1999
Resigned Fisher, James Barry as Director
24 April 1999
Resigned Dodgson, Arthur as Director
23 April 1999
Appointed Lodge, David as Director
23 April 1999
Appointed Harwood, Derek as Director
23 April 1999
Appointed Moore, Donald Robertson as Director
24 April 1998
Appointed Shipston, Eric as Director
24 April 1998
Appointed Irving, John Edward as Director
24 April 1998
Resigned Hill, Michael as Director
24 April 1998
Resigned Pilgrim, Peter Charles as Director
24 April 1998
Appointed Hill, Alan Michael as Director
24 April 1998
Resigned Quinlan, Dennis Joseph as Director
24 April 1998
Resigned Lodge, David as Director
24 April 1998
Appointed Thompson, Robert as Director
25 April 1997
Appointed Dodgson, Arthur as Director
25 April 1997
Appointed Waite, John as Director
25 April 1997
Resigned Bulmer, Arthur Temple as Director
25 April 1997
Resigned Davenport, Eric Hartley as Director
25 April 1997
Appointed Mcfeat, James Mcnaughton as Director
25 April 1997
Resigned Hargreaves, Alan as Director
25 April 1997
Appointed Joyce, Richard as Director
26 April 1996
Resigned Hardy, John George as Director
26 April 1996
Appointed Hargreaves, Alan as Director
26 April 1996
Resigned Morgan, Douglas as Director
26 April 1996
Appointed Apfel, Brian as Director
26 April 1996
Resigned James, John Douglas as Director
26 April 1996
Appointed Fisher, James Barry as Director
28 April 1995
Appointed Muncaster, Peter as Director
28 April 1995
Appointed Kyte, Leonard as Director
28 April 1995
Appointed Dickinson, Francis Ralph as Director
28 April 1995
Resigned Grimshaw, David as Director
28 April 1995
Resigned Cockerill, Herbert Edward as Director
1 January 1995
Appointed Fielding, Harold as Secretary
31 December 1994
Resigned Hartley, Brian as Secretary
29 April 1994
Resigned Kingstree, Kenny as Director
29 April 1994
Appointed Fallon, William James as Director
29 April 1994
Appointed Quinlan, Dennis Joseph as Director
29 April 1994
Resigned Chase, Alan Geoffrey as Director
24 April 1993
Appointed Pilgrim, Peter Charles as Director
23 April 1993
Appointed Morgan, Douglas as Director
23 April 1993
Appointed Davenport, Eric Hartley as Director
23 April 1993
Appointed Kingstree, Kenny as Director
23 April 1993
Resigned Taylor, Robert as Director
23 April 1993
Resigned Rothwell, Harry as Director
23 April 1993
Resigned Humphrys, Ronald Ewart as Director
23 April 1993
Appointed James, John Douglas as Director
24 April 1992
Resigned Joyce, Richard as Director
24 April 1992
Resigned Pine, Derick as Director
24 April 1992
Appointed Hill, Michael as Director
24 April 1992
Resigned Flasby, Cyril Edward as Director
24 April 1992
Appointed Grimshaw, David as Director
24 April 1992
Resigned Lomax, Gerald Rushton as Director
24 April 1992
Resigned Nevett, Herbert Newton as Director
24 April 1992
Appointed Lodge, David as Director
24 April 1992
Resigned Quinlan, Dennis Joseph as Director
24 April 1992
Resigned Winks, Sydney William as Director
24 April 1992
Appointed Chase, Alan Geoffrey as Director
24 April 1992
Appointed Bulmer, Arthur Temple as Director
24 April 1992
Appointed Cockerill, Herbert Edward as Director
24 April 1992
Appointed Hardy, John George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,686,327
up £208,837 (14%)
Cash
£424,885
up £181,590 (75%)
Employees
13
no change
Debt Ratio
53%
Current Ratio
1.3x
Balance sheet detail
2022
Fixed Assets£2,774,729
Current Assets£813,308
Debtors£376,585
Cash£424,885
Creditors (< 1 year)£621,633
Creditors (> 1 year)£1,244,266
Net Current Assets£191,675
Net Assets£1,686,327
Shareholder Funds£1,686,327

Filings 390

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a small company31 January 2026
15 May 2026Confirmation statement with no updates1 May 2026
14 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
14 May 2026Termination of appointment of a director
Show all 390 filings

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