Ribble Point (Fairhaven) Limited

Active05042119 Private limited company
Incorporated
12 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
David Shields
David Ronald Hodgson
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shields, David
Director · Appointed 6 August 2026
British
Born April 1941 (85)
Hodgson, David Ronald
Director · Appointed 10 July 2023
British
Born December 1948 (77)
Corporate Secretary · Appointed 1 October 2016
Officer history (13 former)
6 August 2026
Appointed Shields, David as Director
10 June 2026
Resigned Rhodes, David as Director
10 July 2023
Appointed Hodgson, David Ronald as Director
1 June 2023
Resigned Hargreaves, Derek as Director
24 March 2022
Resigned Hodgson, David Ronald as Director
24 March 2022
Resigned Mallett, Paul Duncan as Director
28 February 2022
Appointed Rhodes, David as Director
1 October 2016
Appointed Homestead Consultancy Services Limited as Corporate Secretary
11 March 2015
Appointed Hodgson, David Ronald as Director
11 March 2015
Appointed Mallett, Paul Duncan as Director
11 March 2015
Resigned Brown (Mbe), Andrew as Director
28 July 2014
Resigned Aimson, Geoffrey Arthur as Director
1 January 2010
Resigned Carlyle, Lesley Kim as Secretary
13 February 2008
Resigned Haworth, Arnold Peter as Director
1 July 2007
Appointed Carlyle, Lesley Kim as Secretary
30 June 2007
Resigned Dykes, John Rodney as Secretary
7 June 2007
Resigned Pomfret, David as Director
6 June 2007
Appointed Hargreaves, Derek as Director
6 June 2007
Appointed Haworth, Arnold Peter as Director
6 June 2007
Appointed Brown (Mbe), Andrew as Director
6 June 2007
Appointed Aimson, Geoffrey Arthur as Director
28 July 2006
Resigned Helm, Philip Alexander as Director
1 April 2006
Appointed Helm, Philip Alexander as Director
1 April 2006
Appointed Dykes, John Rodney as Secretary
1 April 2006
Appointed Pomfret, David as Director
31 March 2006
Resigned Hart, Stephen as Secretary
31 March 2006
Resigned Dickinson, Neville John as Director
12 February 2004
Appointed Hart, Stephen as Secretary
12 February 2004
Appointed Dickinson, Neville John 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Cash£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
2 July 2026Termination of appointment of a director
12 May 2026Director's details changed
12 May 2026Confirmation statement with updates29 January 2026
2 March 2026Total exemption full accounts31 December 2025
Show all recent filings

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