Fairhaven Management Services Limited

Active06486212 Private company limited by guarantee
Incorporated
28 January 2008 (18 years)
Industry
Dormant Company (99999)
Controlled by
Andrew William Atkinson
Michael John Hartley
Russell Atkinson
Accounts type
Total exemption full
Region
North West
Address
22 Crownlee
Penwortham
Preston
PR1 0PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2020
British
Born August 1985 (41)
Director · Appointed 4 March 2020
British
Born February 1952 (74)
Director · Appointed 4 March 2008
British
Born June 1952 (74)
Secretary · Appointed 28 January 2008
British
Director · Appointed 28 January 2008
British
Born October 1946 (80)
Director · Appointed 28 January 2008
British
Born October 1941 (85)
Officer history (4 former)
6 December 2023
Resigned Bennett, David Harvey as Director
4 March 2020
Appointed Atkinson, Andrew William as Director
4 March 2020
Appointed Jackson, Gareth Anthony as Director
4 March 2008
Appointed Hartley, Michael John as Director
28 January 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2008
Appointed Jones, Trevor Blake as Director
28 January 2008
Appointed Atkinson, Russell as Director
28 January 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2008
Appointed Waterlow Nominees Limited as Corporate Director
28 January 2008
Resigned Waterlow Nominees Limited as Corporate Director
28 January 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
28 January 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
28 January 2008
Appointed Bennett, David Harvey as Director
28 January 2008
Appointed Jones, Trevor Blake as Secretary

Ownership 4 active

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

Individual · Notified 4 March 2020
Has significant influence or control
British
Born August 1985 (41)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1946 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1941 (85)
Former controllers (1)
6 December 2023
Ceased David Harvey Bennett — Has significant influence or control

Financials

Net Assets
£411
Cash
£18,780
Employees
5
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £0 £0 £0 £411 £411 £411
Balance sheet detail
202520242023202220212020
Current Assets£27,039£8,129£11,059
Cash£18,780£7,161£5,037
Creditors (< 1 year)£26,628£7,718£10,648
Net Assets£411£411£411£0£0£0
Shareholder Funds£411£411£411£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
4 February 2026Confirmation statement with no updates28 January 2026
5 September 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates28 January 2025
4 February 2025Change of details for a person with significant control
Show all recent filings

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