Fairhaven Hotels Limited

Active01790857 Private limited company
Incorporated
10 February 1984 (42 years)
Industry
Hotels and similar accommodation (55100)
Directors
Saint Annes-On-The-Sea Land and Building Company Ltd
Velswood Ltd
Accounts type
Total exemption full
Region
North West
Address
Bank House
9 Dicconson Terrace
Lytham St. Annes
FY8 5JY

Filing status

Accounts due
26 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
16
Outstanding
10
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 May 2014
Saint Annes-On-The-Sea Land And Building Company Ltd
Corporate Director · Appointed 1 May 2014
Velswood Ltd
Corporate Director · Appointed 1 May 2014
Director · Appointed 1 April 2013
British
Born December 1946 (79)
Secretary · Appointed 1 November 2008
British
Officer history (11 former)
6 February 2015
Resigned Webb, David Anthony as Director
1 May 2014
Appointed Fresh Tracks Holdings Limited as Corporate Director
1 May 2014
Appointed Saint Annes-On-The-Sea Land And Building Company Ltd as Corporate Director
1 May 2014
Appointed Velswood Ltd as Corporate Director
1 April 2013
Appointed Sharples, Vanessa Claire as Director
1 April 2013
Resigned Webb, David Anthony as Director
1 April 2013
Resigned Sharples, Vanessa Claire as Director
1 April 2013
Appointed Webb, Sally Anne as Director
1 April 2013
Resigned Webb, Sally Anne as Director
1 April 2013
Appointed Webb, David Anthony as Director
1 April 2013
Appointed Webb, Carolyn Carruthers as Director
1 April 2013
Resigned Webb, Carolyn Carruthers as Director
1 November 2008
Appointed Christou, Chris as Secretary
31 October 2008
Resigned Webb, David Anthony as Secretary
30 September 2008
Resigned Caddy, Anne Elizabeth as Director
30 September 2008
Resigned Caddy, Paul as Director
11 December 1998
Appointed Webb, Carolyn Carruthers as Director
11 December 1998
Resigned Webb, Richard John as Director
11 December 1998
Resigned Webb, Sandra Marie as Director
11 December 1998
Appointed Caddy, Anne Elizabeth as Director
27 October 1997
Resigned Webb, John Michael as Director
1 November 1996
Appointed Webb, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06703938

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairhaven Hotels Limited This company Owns 75–100% of shares
Clifton Arms Hotel (Lytham) Ltd Owns 75–100% of shares
Clifton Arms Hotel Limited Owns 75–100% of shares
Greyland Properties Limited Owns 75–100% of shares

Financials

Net Assets
£4,278,860
Cash
£0
Debt Ratio
52%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,700,993 £3,255,607 £3,207,242 £3,228,540 £3,224,518 £4,278,860
Balance sheet detail
202420232022202120202019
Fixed Assets£8,748,216£7,351,719£7,412,946£7,311,942£5,681,641£4,185,232
Current Assets£91,419£140,859£325,094£409,745£1,730,972£546,124
Debtors£91,419£116,303£275,488£370,281£891,372£545,751
Cash£0£24,556£49,606£39,464£839,600£373
Creditors (< 1 year)£2,211,932£2,034,834£2,037,157£1,907,722£2,009,671£454,523
Creditors (> 1 year)£1,609,110£1,846,607£2,076,343£2,297,770£2,136,474£540,000
Net Current Assets(£2,120,513)(£1,893,975)(£1,712,063)(£1,497,977)(£278,699)£91,601
Net Assets£4,278,860£3,224,518£3,228,540£3,207,242£3,255,607£3,700,993
Shareholder Funds£4,278,860£3,224,518£3,228,540£3,207,242£3,255,607£3,700,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
7 January 2026Confirmation statement with no updates6 January 2026
25 November 2025Total exemption full accounts30 November 2024
16 September 2025Part of the property or undertaking has been released from a charge
26 August 2025Previous accounting period shortened
Show all recent filings

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