FAIRHAVEN MANAGEMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

FAIRHAVEN MANAGEMENT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FAIRHAVEN MANAGEMENT LIMITED was incorporated 43 years ago on 30/09/1980 and has the registered number: 01519470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FAIRHAVEN MANAGEMENT LIMITED - LEEDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR
LEEDS
WEST YORKSHIRE
LS1 5QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIAN ELOISE SMART Sep 1941 Director 2000-05-13 CURRENT
VALERIE MARY NORTHING Oct 1942 British Director 2006-01-07 CURRENT
MR DAMIAN STEPHEN LAW May 1978 British Director 2019-11-16 CURRENT
JOHN REID HEWITSON Feb 1939 British Director 1998-07-31 CURRENT
MARIAN ELOISE SMART Sep 1941 Secretary 2000-05-13 CURRENT
PETER BRIAN WARDLE Nov 1942 British Director RESIGNED
MR DAVID CHARLES HICKMAN Jun 1957 British Director 2006-01-07 UNTIL 2018-07-27 RESIGNED
MR BRIAN COOKE Jan 1935 British Director RESIGNED
ANTHONY DAVID JAMES BLYTHE Apr 1972 British Director 2000-05-13 UNTIL 2005-02-18 RESIGNED
PETER BRIAN WARDLE Nov 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian Stephen Law 2019-11-16 5/1978 Leeds   West Yorkshire Significant influence or control
Mr David Charles Hickman 2016-04-06 - 2018-07-27 6/1957 Significant influence or control
Mr John Reid Hewitson 2016-04-06 2/1939 Leeds   Significant influence or control
Valerie Mary Northing 2016-04-06 10/1942 Leeds   West Yorkshire Significant influence or control
Marian Eloise Smart 2016-04-06 9/1941 Leeds   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WARWICK SUITE LIMITED ALWOODLEY Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BAE SYSTEMS (OPERATIONS) LIMITED CAMBERLEY ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
BAE SYSTEMS (INTERNATIONAL) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS (FARNBOROUGH 3) LIMITED CAMBERLEY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
TREVELYAN MANAGEMENT COMPANY LIMITED WINDSOR Active DORMANT 98000 - Residents property management
BURLINGTON END MANAGEMENT COMPANY LIMITED WINDSOR Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALEXANDER DEVINE CHILDREN'S CANCER TRUST MAIDENHEAD ENGLAND Active FULL 86900 - Other human health activities
DAVID HICKMAN LAW LIMITED WINDSOR ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
FAIRHAVEN MANAGEMENT LIMITED 2023-12-22 31-03-2023 £34,209 Cash £33,804 equity
FAIRHAVEN_MANAGEMENT_LIMI - Accounts 2022-09-13 31-03-2022 £36,990 Cash £36,649 equity
FAIRHAVEN_MANAGEMENT_LIMI - Accounts 2021-06-29 31-03-2021 £36,737 Cash £36,445 equity

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