Fairhaven Hotels Limited

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Fairhaven Hotels Limited

01790857•Private Limited With Share Capital

Bank House 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY85JY

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Incorporated

10/02/1984

Company Age

42 years

Directors

5

Employees

3

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fairhaven Hotels Limited (01790857) is a private limited with share capital incorporated on 10/02/1984 (42 years old) and registered in lancashire, FY85JY. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 10/02/1984
FY85JY
3 employees

Financial Overview

Total Assets

£8.84M

Liabilities

£4.56M

Net Assets

£4.28M

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
V
velswood ltd
director
S
saint annes-on-the-sea land and building company
director
F
fresh tracks holdings limited
director
C
carolyn carruthers webb
director

Charges

16

Registered

10

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-11-2014
Auditors Resignation Company
Category:Auditors
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Legacy
Category:Mortgage
Date:15-12-2011
Legacy
Category:Mortgage
Date:16-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2009
Legacy
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Capital
Date:15-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Resolution
Category:Resolution
Date:03-10-2008
Resolution
Category:Resolution
Date:03-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2008
Resolution
Category:Resolution
Date:21-04-2008
Legacy
Category:Capital
Date:20-03-2008
Resolution
Category:Resolution
Date:14-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Mortgage
Date:07-07-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Mortgage
Date:24-10-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Mortgage
Date:08-04-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date26/08/2026
Filing Date25/11/2025
Latest Accounts30/11/2024

Trading Addresses

314 Regents Park Road, Finchley, London, N32LT
Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY85JYRegistered

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Contact

Bank House 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY85JY