Fairhaven Estate Company started in year 1985 as Private Limited Company with registration number 01944591. The Fairhaven Estate Company company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Lytham St Annes at Bank House. Postal code: FY8 5JY.
There is a single director in the firm at the moment - Karen C., appointed on 5 November 1994. In addition, a secretary was appointed - Chris C., appointed on 1 November 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Bank House |
| Office Address2 | 9 Dicconson Terrace |
| Town | Lytham St Annes |
| Post code | FY8 5JY |
| Country of origin | United Kingdom |
| Registration Number | 01944591 |
| Date of Incorporation | Wed, 4th Sep 1985 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 39 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Secretary
Appointed: 01 November 2008
Position: Director
Appointed: 05 November 1994
The register of PSCs that own or control the company includes 1 name. As we discovered, there is St Annes-On-The-Sea Land & Building Company from Lytham St. Annes, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
St Annes-On-The-Sea Land & Building Company
Bank House 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England Registry |
| Registration number | 1306100 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 269 115 | 281 522 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 709 | 11 992 | 17 564 | 10 928 | ||
| Current Assets | 159 842 | 171 744 | 253 910 | 304 191 | 309 620 | 298 174 |
| Debtors | 150 606 | 171 151 | 244 201 | 292 199 | 292 056 | 287 246 |
| Net Assets Liabilities | 353 159 | 353 846 | 358 298 | 359 937 | ||
| Cash Bank In Hand | 9 236 | 593 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 269 115 | 281 522 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 60 000 | 60 000 | ||||
| Profit Loss Account Reserve | 17 856 | 18 386 | ||||
| Shareholder Funds | 269 115 | 281 522 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 240 | 240 | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 4 | ||
| Balances Amounts Owed By Related Parties | 239 084 | 239 236 | 39 843 | |||
| Balances Amounts Owed To Related Parties | 241 073 | 239 084 | ||||
| Comprehensive Income Expense | 2 687 | 4 452 | 1 639 | |||
| Creditors | 2 400 | 51 400 | 11 522 | 12 958 | ||
| Dividends Paid | 2 000 | |||||
| Fixed Assets | 110 911 | 111 306 | 101 649 | 101 055 | 100 200 | 104 721 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 3 066 | 10 592 | 12 000 | |||
| Income Expense Recognised Directly In Equity | -2 000 | |||||
| Income From Related Parties | 1 989 | |||||
| Investments | 101 055 | 10 592 | 12 000 | |||
| Investments Fixed Assets | 110 911 | 111 306 | 101 649 | 101 055 | 100 200 | 104 721 |
| Net Current Assets Liabilities | 158 204 | 170 216 | 251 510 | 252 791 | 298 098 | 285 216 |
| Payments To Related Parties | 152 | |||||
| Profit Loss | -379 | -6 489 | -10 361 | |||
| Property Plant Equipment Gross Cost | 240 | 240 | ||||
| Total Assets Less Current Liabilities | 269 115 | 281 522 | 353 159 | 353 846 | 398 298 | 389 937 |
| Creditors Due Within One Year | 1 638 | 1 528 | ||||
| Number Shares Allotted | 60 000 | |||||
| Par Value Share | 1 | |||||
| Revaluation Reserve | 191 259 | 203 136 | ||||
| Share Capital Allotted Called Up Paid | 60 000 | 60 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2018 filed on: 19th, June 2019 |
accounts | Free Download (11 pages) |
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