Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Fairhaven Management Limited
- Incorporated
- 30 September 1980 (46 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Zsolt SzollosiCarol Anne WardleMaura Annette Kelly
- Controlled by
- Maura Annette KellyDamian Stephen Law
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Third Floor10 South ParadeLeedsLS1 5QS
Officers 5 active
Officer details are public data from the Companies House register.
Szollosi, Zsolt
Director · Appointed 21 October 2025
British
Born June 1968 (58)
Wardle, Carol Anne
Director · Appointed 21 October 2025
British
Born September 1961 (65)
Kelly, Maura Annette
Secretary · Appointed 21 September 2024
Kelly, Maura Annette
Director · Appointed 21 September 2024
British
Born December 1963 (62)
Law, Damian Stephen
Director · Appointed 16 November 2019
British
Born May 1978 (48)
Officer history (10 former)
21 October 2025
Resigned Wardle, Carol Anne as Director
21 October 2025
Appointed Wardle, Carol Anne as Director
21 October 2025
Appointed Szollosi, Zsolt as Director
21 October 2025
Appointed Wardle, Carol Anne as Director
13 September 2025
13 September 2025
Resigned Smart, Marian Eloise as Director
21 September 2024
Resigned Northing, Valerie Mary as Director
21 September 2024
Resigned Smart, Marian Eloise as Secretary
21 September 2024
Appointed Kelly, Maura Annette as Secretary
21 September 2024
Appointed Kelly, Maura Annette as Director
16 November 2019
Appointed Law, Damian Stephen as Director
27 July 2018
7 January 2006
7 January 2006
Appointed Northing, Valerie Mary as Director
18 February 2005
Resigned Blythe, Anthony David James as Director
13 May 2000
Appointed Blythe, Anthony David James as Director
13 May 2000
Appointed Smart, Marian Eloise as Secretary
13 May 2000
Appointed Smart, Marian Eloise as Director
13 May 2000
13 May 2000
31 July 1998
31 July 1998
Resigned Cooke, Brian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maura Annette Kelly
Individual · Notified 24 October 2025
Has significant influence or control
British
Born December 1963 (62)
Damian Stephen Law
Individual · Notified 16 November 2019
Has significant influence or control
British
Born May 1978 (48)
Former controllers (4)
23 October 2025
Ceased Marian Eloise Smart — Has significant influence or control
22 October 2025
Ceased Valerie Mary Northing — Has significant influence or control
22 October 2025
27 July 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £19,506
- Cash
- £20,059
- Employees
- 4
- Debt Ratio
- 5%
- Current Ratio
- 21.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £368 | £368 | £368 | £368 | £368 |
| Current Assets | £20,059 | £16,433 | £34,209 | ||
| Cash | £20,059 | £16,433 | £34,209 | £36,990 | £36,737 |
| Creditors (< 1 year) | £921 | £842 | £773 | £709 | £660 |
| Net Current Assets | £19,138 | £15,591 | £33,436 | £36,281 | £36,077 |
| Net Assets | £19,506 | £15,959 | £33,804 | ||
| Shareholder Funds | £19,506 | £15,959 | £33,804 | £36,649 | £36,445 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Replacement filing of Confirmation Statement | 4 July 2024 | ||
| 21 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 October 2025 | Notification of a person with significant control |
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