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Company Information for FAIRHAVEN GOLF CLUB,LIMITED(THE)
OAKWOOD AVENUE, LYTHAM ST ANNES, LANCASHIRE, FY8 4JU,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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FAIRHAVEN GOLF CLUB,LIMITED(THE) | |
Legal Registered Office | |
OAKWOOD AVENUE LYTHAM ST ANNES LANCASHIRE FY8 4JU Other companies in FY8 | |
Company Number | 00185445 | |
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Company ID Number | 00185445 | |
Date formed | 1922-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB153914660 |
Last Datalog update: | 2024-11-05 14:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES ROBINSON |
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SIMON ANDREW BONE |
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BRENDA CUNNINGHAM |
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MICHAEL CHESTERS FRANKLIN |
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MICHAEL HERITAGE |
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COLIN DAVID JAKEMAN |
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ERIC MADDOX |
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JAMES MCFEAT |
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HELEN MILLER |
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DONALD ROBERTSON MOORE |
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RICHARD SHARPLES |
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DOREEN TOMLINSON |
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SUSAN MICHELLE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRIE JOHN ASPINALL |
Director | ||
DIANA MARGARET COCKERILL |
Director | ||
ROBERT THOMPSON |
Company Secretary | ||
CHRISTOPHER JOHN CULLEN |
Director | ||
CHRISTOPHER JOHN CULLEN |
Director | ||
ROY BALDWIN |
Director | ||
PETER DAWKINS |
Director | ||
JOHN RUSSELL COCKERILL |
Director | ||
BRIAN CLARK |
Director | ||
HAROLD FIELDING |
Company Secretary | ||
STEPHEN LAST |
Company Secretary | ||
ROY BALDWIN |
Director | ||
MALCOLM ASHWORTH |
Director | ||
JOHN RUSSELL COCKERILL |
Director | ||
BRIAN CLARK |
Director | ||
HAROLD FIELDING |
Company Secretary | ||
BRIAN APFEL |
Director | ||
ARTHUR TEMPLE BULMER |
Director | ||
ERIC HARTLEY DAVENPORT |
Director | ||
HERBERT EDWARD COCKERILL |
Director | ||
BRIAN HARTLEY |
Company Secretary | ||
ALAN GEOFFREY CHASE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIAN SOLUTIONS (GLOBAL) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
CJ ORACLE SERVICES LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
SALON BARGAINS LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-18 | Dissolved 2014-10-14 | |
THE HARTLEY BEAUTY SALON LIMITED | Director | 2010-01-20 | CURRENT | 2009-11-05 | Active | |
SUE M WOOD CONSULTING LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD MCLEOD | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON SLACK | ||
DIRECTOR APPOINTED MR DAVID COOKE | ||
DIRECTOR APPOINTED MRS GILL MATHISON | ||
DIRECTOR APPOINTED MRS CAROLE HUGHES | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM CUNNINGHAM | |
APPOINTMENT TERMINATED, DIRECTOR KAREN SUSAN MCLEOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SUSAN MCLEOD | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | |
Director's details changed for Mr Mark Andrew Hunt on 2023-09-06 | ||
Director's details changed for Mrs Gillian Morris on 2023-09-06 | ||
CH01 | Director's details changed for Mr Mark Andrew Hunt on 2023-09-06 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCHAMP | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCHAMP | |
APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BONE | ||
DIRECTOR APPOINTED MR MARK ANDREW HUNT | ||
DIRECTOR APPOINTED MRS GILLIAN MORRIS | ||
DIRECTOR APPOINTED MR IAN JAMES DEUCHARS | ||
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BONE | |
DIRECTOR APPOINTED MR STEWART CHARLES BOYCE | ||
AP01 | DIRECTOR APPOINTED MR STEWART CHARLES BOYCE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHEPHERD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHARON SLACK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Martin James Robinson on 2021-05-17 | |
AP03 | Appointment of Mr Mark David Duncalf as company secretary on 2021-05-17 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY PENDERGEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON MOORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCFEAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN SUSAN MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN TOMLINSON | |
RP04AP01 | Second filing of director appointment of Mr Michael Muschamp | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARY PATRICIA FRANCIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR KEIRON PHILIP REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID JAKEMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER JAKEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERITAGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW BONE | |
AP01 | DIRECTOR APPOINTED MR DONALD ROBERTSON MOORE | |
AP01 | DIRECTOR APPOINTED MRS DOREEN TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHESTERS FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCAFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLACK | |
AP01 | DIRECTOR APPOINTED MRS HELEN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE JOHN ASPINALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHARPLES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HERITAGE | |
AP01 | DIRECTOR APPOINTED MR JAMES MCFEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA COCKERILL | |
AR01 | 01/05/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LYNN GRIFFITS / 22/04/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR PETER LEO MCCAFFERY | |
AP01 | DIRECTOR APPOINTED DOCTOR LYNN GRIFFITS | |
AP01 | DIRECTOR APPOINTED MR DONALD ROBERTSON MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED DOCTOR LYNN NORMA GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MISS SUSAN MICHELLE WOOD | |
AP01 | DIRECTOR APPOINTED MRS BRENDA CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEUCHARS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON | |
AP03 | SECRETARY APPOINTED MR MARTIN JAMES ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPRINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WIGNALL | |
AR01 | 01/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BARRIE JOHN ASPINALL | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID FLACK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MRS DIANA MARGARET COCKERILL | |
AP01 | DIRECTOR APPOINTED MR PHILIP GORDON WIGNALL | |
AP01 | DIRECTOR APPOINTED MR JAMES MACADAM SPRINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN PLASKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRURY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
AR01 | 01/05/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LESLIE GREENWOOD | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID JAKEMAN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DEUCHARS | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARGARET MALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULLEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AR01 | 01/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANSELL | |
AP01 | DIRECTOR APPOINTED MRS CAROLE SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR JOHN EDMUND SMITH | |
AP01 | DIRECTOR APPOINTED MR ERIC MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLAGHER | |
RES01 | ADOPT ARTICLES 15/11/2012 | |
AR01 | 01/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CULLEN / 04/05/2012 | |
AP01 | DIRECTOR APPOINTED ANDREA MARY GRIMSHAW | |
AP01 | DIRECTOR APPOINTED ANDREA GRIMSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY / 04/05/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL MANSELL | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW DRURY | |
AP01 | DIRECTOR APPOINTED ROMAN PLASKOWSKI | |
AP01 | DIRECTOR APPOINTED SUSAN MARY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WIGNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD FIELDING | |
AR01 | 01/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOFIELD / 14/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULLEN | |
AR01 | 01/05/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | |
AP01 | DIRECTOR APPOINTED MR LEE SCOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD FITZMAURICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CULLEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD FITZMAURICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN EVANS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CRAIG MORRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WIGNALL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN FIONA WEST / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS THOMPSON / 23/04/2010 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | R & A NOMINEES LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | DANIEL THWAITES PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRHAVEN GOLF CLUB,LIMITED(THE)
FAIRHAVEN GOLF CLUB,LIMITED(THE) owns 1 domain names.
fairhavengolfclub.co.uk
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as FAIRHAVEN GOLF CLUB,LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |