FAIRHAVEN CLOSE MANAGEMENT COMPANY LIMITED

Profile FAIRHAVEN CLOSE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
FAIRHAVEN CLOSE MANAGEMENT COMPANY LIMITED
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Company number
00922626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 November 1967
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
OFFICE 7 SYCAMORE BUSINESS CENTRE, SQUIRES GATE LANE, UNITED KINGDOM, BLACKPOOL, FY4 3RL
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PSC and Officers FAIRHAVEN CLOSE MANAGEMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Gerard Edward
Status: Active
Appointed on: Wednesday, 21 January 2004
Correspondence address: 12 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ANDERSON, Susan Hilary
Status: Active
Appointed on: Wednesday, 10 April 1996
Correspondence address: Flat 12 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Solicitors Clerk
Country of residence: United Kingdom
BAKER, Shirley
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: 3 Fairholmes Close, Thornton-Cleveleys, England, FY5 2SL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
BICKNELL, Raymond Kenneth
Status: Active
Appointed on: Monday, 20 June 2005
Correspondence address: Hodgkinsons Farm, Preston, Lancashire, PR4 0TT
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Builder
Country of residence: United Kingdom
BUGLASS, Ian Robert
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: PO BOX 25 PO BOX 25, Lytham St Annes, United Kingdom, Lancashire, FY8 5GN
Role: Secretary
CHADWICK, Jacqueline
Status: Active
Appointed on: Monday, 30 October 2017
Correspondence address: 54 Victoria Road East, Thornton Cleveleys, Great Britain, FY5 5BT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chiropodist
Country of residence: United Kingdom
CROSS, Gwen
Status: Active
Appointed on: Wednesday, 10 August 2011
Correspondence address: 1 Fairhaven Close, Thornton-Cleveleys, United Kingdom, Lancashire, FY5 5AF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DEVINE, Albert Edward
Status: Active
Appointed on: Friday, 07 December 2012
Correspondence address: 8 Fairhaven Close, Thornton-Cleveleys, England, Lancashire, FY5 5AF
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
Country of residence: England
EL KATSHA, Jean
Status: Active
Appointed on: Thursday, 15 October 1992
Correspondence address: Flat 16 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GIBBS, Christopher Bennett
Status: Active
Appointed on: Wednesday, 26 May 2010
Correspondence address: 11 Fairhaven Close, Thornton-Cleveleys, United Kingdom, Lancashire, FY5 5AF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Archaeologist
Country of residence: United Kingdom
LITHERLAND, Nigel John
Status: Active
Appointed on: Monday, 22 May 2006
Correspondence address: 14 Fairhaven Close, Thornton Cleveleys, Lancs, FY5 5AF
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Maintenance Technician
Country of residence: United Kingdom
LIVESEY, Steven Robert
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: 7 Ainsdale Avenue, Thornton-Cleveleys, England, FY5 5AG
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Retired
Country of residence: England
PARKER, Sheena
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: 25 Sunningdale Drive, Thornton-Cleveleys, England, Lancashire, FY5 5AD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Civil Servant
Country of residence: England
RUSSELL, Iris May
Status: Active
Appointed on: Thursday, 20 October 1994
Correspondence address: 10 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHERET, Agnes Cameron Wells
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: 17 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GRESTY, Vivienne
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Friday, 07 December 2012
Correspondence address: 8 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOLT, Albert Stanley
Status: Not active
Resigned on: Friday, 15 June 2007
Correspondence address: Flat 1 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: May 1911
Role: Director
GILL, Ronald
Status: Not active
Appointed on: Friday, 21 August 1998
Resigned on: Friday, 19 July 2019
Correspondence address: 4 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COOPER-SMITH, John
Status: Not active
Resigned on: Friday, 20 December 2013
Correspondence address: Flat 7 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Medical Officer D S S
Country of residence: United Kingdom
SUTTON, Frank
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Friday, 21 August 1998
Correspondence address: 4 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Retired
DAVIES, Albert Colin
Status: Not active
Resigned on: Friday, 29 March 2019
Correspondence address: 17 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KINGS, William Dyson
Status: Not active
Appointed on: Wednesday, 20 January 1993
Resigned on: Friday, 30 May 1997
Correspondence address: 660 Rayners Lane, Pinner, Middlesex, HA5 5HN
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Journalist
BARLOW, Muriel
Status: Not active
Appointed on: Tuesday, 21 October 2008
Resigned on: Monday, 12 September 2016
Correspondence address: 6 Fairhaven Close, Thornton Cleveleys, Nr Blackpool, Lancashire, FY5 5AF
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
INGHAM, Clifford
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: Flat 6 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: July 1908
Role: Director
Occupation: Retired
BOOCOCK, Clement
Status: Not active
Resigned on: Monday, 20 June 2005
Correspondence address: Flat 5 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Retired
EDMUNDSON, George Paul
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Monday, 22 May 2006
Correspondence address: 14 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Plasterer
FINNIGAN, Joyce
Status: Not active
Resigned on: Monday, 25 November 2002
Correspondence address: Flat 8 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Retired
DUERDEN, Alan
Status: Not active
Appointed on: Saturday, 08 May 1999
Resigned on: Monday, 30 October 2017
Correspondence address: 3 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Draughtsman
Country of residence: United Kingdom
RIMMER, Anne
Status: Not active
Resigned on: Saturday, 08 May 1999
Correspondence address: Flat 3 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Bank Clerk
BLACKBURN, Nancy
Status: Not active
Resigned on: Saturday, 27 July 2002
Correspondence address: Flat 14 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: September 1912
Role: Director
Occupation: Retired
MCCAFFERY, Madeleine
Status: Not active
Resigned on: Sunday, 04 May 1997
Correspondence address: Flat 15 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Retired
HALL, Jessica
Status: Not active
Resigned on: Sunday, 12 May 1996
Correspondence address: Flat 9 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: April 1905
Role: Director
Occupation: Retired
KINGS, William
Status: Not active
Resigned on: Sunday, 14 July 1996
Correspondence address: Flat 4 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: October 1917
Role: Director
Occupation: Retired
SMITH, Harold
Status: Not active
Resigned on: Thursday, 06 July 2006
Correspondence address: Flat 2 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Retired
ANDERSON, Susan Hilary
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: Flat 12 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Solicitors Clerk
Country of residence: United Kingdom
FINNIGAN, Christopher
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: Flat 8 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
WALLBANK, John
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: Flat 16 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: April 1907
Role: Director
Occupation: Retired
HOPKINSON, Winifred
Status: Not active
Resigned on: Thursday, 20 October 1994
Correspondence address: Flat 10 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: February 1901
Role: Director
Occupation: Retired
MCCAFFERY, Madeleine
Status: Not active
Resigned on: Thursday, 20 October 1994
Correspondence address: Flat 15 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Role: Secretary
ANDERSON, Gerard Edward
Status: Not active
Appointed on: Wednesday, 09 April 2008
Resigned on: Thursday, 26 June 2014
Correspondence address: 12 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Role: Secretary
THOMPSON, Margaret
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Thursday, 30 November 2006
Correspondence address: 15 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Retired
DAVIES, Albert Colin
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Tuesday, 08 April 2008
Correspondence address: 17 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Role: Secretary
OLDHAM, John Quayle
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Tuesday, 10 February 2009
Correspondence address: 1 Fairhaven Close, Thornton Cleveleys, Nr Blackpool, Lancashire, FY5 5AF
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Retired
HOLLAND, Clifford
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Tuesday, 21 October 2008
Correspondence address: Flat 6, Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Retired
TOOMER, Gladys
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Tuesday, 22 January 2008
Correspondence address: 4 Ffordd Ganol, Rhuddlan, Rhyl, Denbighshire, LL18 2SU
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
ANDERSON, Gerard Edward
Status: Not active
Resigned on: Wednesday, 01 October 2003
Correspondence address: 12 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Unemployed
Country of residence: United Kingdom
DAVIES, Albert Colin
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Wednesday, 10 April 1996
Correspondence address: 17 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Role: Secretary
ANDERSON, Gerard Edward
Status: Not active
Appointed on: Wednesday, 10 April 1996
Resigned on: Wednesday, 21 January 2004
Correspondence address: 12 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Role: Secretary
BATESON, Evelyn
Status: Not active
Resigned on: Wednesday, 26 May 2010
Correspondence address: Flat 11 Fairhaven Close, Thornton Cleveleys, Lancashire, FY5 5AF
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 27 October 2016
Legal form: Persons With Significant Control Statement