The Cove (Fairhaven) Limited

Active01848814 Private limited company
Incorporated
18 September 1984 (42 years)
Industry
Residents property management (98000)
Directors
Andrew John Holden
Catharine Mary Oldroyd
Christine Anne Pomeroy
Accounts type
Micro entity
Region
North West
Address
5 New Park House Peel Hall Business Village
Peel Road
Blackpool
FY4 5JX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Holden, Andrew John
Director · Appointed 17 May 2026
British
Born August 1975 (51)
Oldroyd, Catharine Mary
Director · Appointed 14 May 2025
English
Born November 1947
Corporate Secretary · Appointed 30 July 2024
Pomeroy, Christine Anne
Director · Appointed 13 October 2022
British
Born October 1942 (84)
Tunnicliffe, John Warwick
Director · Appointed 4 December 2020
British
Born June 1973 (53)
Hann, William Ernest
Director · Appointed 14 August 2020
British
Born October 1943 (83)
Holgate, Richard David
Director · Appointed 25 October 2013
British
Born December 1937 (88)
Kay, Adrienne Rymer
Director · Appointed 15 June 2011
British
Born April 1941 (85)
Officer history (29 former)
17 May 2026
Appointed Holden, Andrew John as Director
17 May 2026
Resigned Holden, John Herbert as Director
14 May 2025
Appointed Oldroyd, Catharine Mary as Director
4 December 2024
Resigned Airey, Peter Geoffrey as Director
30 July 2024
Appointed Rowan Building Management Limited as Corporate Secretary
30 July 2024
Resigned Brook, Christopher Paul as Secretary
27 February 2024
Resigned Buglass, Ian Robert as Secretary
27 February 2024
Appointed Brook, Christopher Paul as Secretary
13 October 2022
Appointed Pomeroy, Christine Anne as Director
13 October 2022
Resigned Pomeroy, Raymond John as Director
4 December 2020
Appointed Tunnicliffe, John Warwick as Director
4 December 2020
Resigned Lefton, Stephen as Director
14 August 2020
Appointed Hann, William Ernest as Director
26 May 2020
Resigned Lane, Barbara Helen as Director
21 April 2018
Appointed Buglass, Ian Robert as Secretary
20 April 2018
Resigned Kay, Adrienne Rymer as Secretary
16 February 2017
Appointed Pomeroy, Raymond John as Director
16 February 2017
Appointed Holden, John Herbert as Director
19 January 2017
Resigned Oldroyd, Catherine Mary as Director
24 April 2015
Resigned Airey, Peter Geoffrey as Secretary
24 April 2015
Appointed Kay, Adrienne Rymer as Secretary
1 February 2015
Resigned Mcgowan, Gertrude Ivy as Director
25 October 2013
Appointed Holgate, Richard David as Director
25 October 2013
Resigned Ripley, Adam as Director
23 May 2012
Appointed Mcgowan, Gertrude Ivy as Director
15 June 2011
Appointed Kay, Adrienne Rymer as Director
16 November 2010
Resigned Chadwick, Marjorie Laura as Director
24 June 2010
Resigned Lefton, Nigel Spencer as Director
29 August 2009
Appointed Ripley, Adam as Director
28 August 2009
Resigned Ripley, Eric as Director
1 March 2009
Appointed Lane, Barbara Helen as Director
1 March 2009
Appointed Chadwick, Marjorie Laura as Director
1 March 2009
Appointed Lefton, Nigel Spencer as Director
15 October 2008
Resigned Lane, Irene as Director
4 August 2008
Appointed Oldroyd, Catherine Mary as Director
31 July 2008
Resigned Badman, Grizel Jean as Director
3 July 2008
Resigned Kane, Sharon as Secretary
3 July 2008
Appointed Airey, Peter Geoffrey as Secretary
30 September 2007
Resigned Chadwick, Ronald as Director
1 July 2007
Appointed Kane, Sharon as Secretary
1 July 2007
Appointed Lefton, Stephen as Director
1 July 2007
Resigned Badman, Grizel Jean as Secretary
1 July 2007
Resigned Abel, John Percival as Director
9 November 2006
Appointed Ripley, Eric as Director
9 November 2006
Resigned Rostron, Bryan Ewart Taylor as Director
31 March 2006
Appointed Badman, Grizel Jean as Secretary
1 March 2006
Resigned Rostron, Bryan Ewart Taylor as Secretary
7 August 2005
Resigned Lefton, Jack as Director
12 May 2005
Appointed Airey, Peter Geoffrey as Director
12 May 2005
Resigned Horne, Ralph as Director
10 October 2002
Appointed Lane, Irene as Director
9 May 2002
Resigned Lane, Thomas Harold as Director
1 March 1998
Appointed Rostron, Bryan Ewart Taylor as Director
1 March 1998
Appointed Rostron, Bryan Ewart Taylor as Secretary
28 February 1998
Resigned Abel, John Percival as Secretary
16 October 1997
Resigned Haworth, Arnold Peter as Director
15 December 1996
Appointed Haworth, Arnold Peter as Director
1 November 1996
Resigned Hilton, Cyril 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
£7,603
Current Ratio
2.6x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £18,484 £15,851 £22,609 £10,819 £7,603
Balance sheet detail
202520242023202220212020
Current Assets£12,226£20,794£23,791£16,001£18,634£17,126
Debtors£2,049£1,171£960
Cash£13,952£17,463£16,166
Creditors (< 1 year)£4,623£9,975£1,182£150
Net Current Assets£7,603£10,819£22,609£15,851£18,484£16,976
Net Assets£7,603£10,819£22,609£15,851£18,484
Shareholder Funds£7,603£10,819£22,609£16,976

Filings

Filing history not loaded yet. See it on Companies House

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