THE COVE (FAIRHAVEN) LIMITED - LYTHAM ST ANNES


Company Profile Company Filings

Overview

THE COVE (FAIRHAVEN) LIMITED is a Private Limited Company from LYTHAM ST ANNES and has the status: Active.
THE COVE (FAIRHAVEN) LIMITED was incorporated 39 years ago on 18/09/1984 and has the registered number: 01848814. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

THE COVE (FAIRHAVEN) LIMITED - LYTHAM ST ANNES

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

275 INNER PROMENADE
LYTHAM ST ANNES
LANCASHIRE
FY8 1AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEOFFREY AIREY British Director 2005-05-12 CURRENT
MR WILLIAM EARNEST HANN Oct 1943 British Director 2020-08-14 CURRENT
MR JOHN HERBERT HOLDEN Feb 1951 British Director 2017-02-16 CURRENT
MR RICHARD DAVID HOLGATE Dec 1937 British Director 2013-10-25 CURRENT
ADRIENNE RYMER KAY Apr 1941 British Director 2011-06-15 CURRENT
MRS CHRISTINE ANNE POMEROY Oct 1942 British Director 2022-10-13 CURRENT
MR JOHN WARWICK TUNNICLIFFE Jun 1973 British Director 2020-12-04 CURRENT
MR CHRISTOPHER PAUL BROOK Secretary 2024-02-27 CURRENT
MR STEPHEN LEFTON Nov 1949 British Director 2007-07-01 UNTIL 2020-12-04 RESIGNED
MRS GERTRUDE IVY MCGOWAN Jul 1931 British Director 2012-05-23 UNTIL 2015-02-01 RESIGNED
GRIZEL JEAN BADMAN Jun 1924 British Secretary 2006-03-31 UNTIL 2007-07-01 RESIGNED
MR PETER GEOFFREY AIREY British Secretary 2008-07-03 UNTIL 2015-04-24 RESIGNED
MR IAN ROBERT BUGLASS Secretary 2018-04-21 UNTIL 2024-02-27 RESIGNED
SHARON KANE British Secretary 2007-07-01 UNTIL 2008-07-03 RESIGNED
MRS ADRIENNE RYMER KAY Secretary 2015-04-24 UNTIL 2018-04-20 RESIGNED
BRYAN EWART TAYLOR ROSTRON Jun 1922 British Secretary 1998-03-01 UNTIL 2006-03-01 RESIGNED
JOHN PERCIVAL ABEL Dec 1925 British Secretary RESIGNED
BRYAN EWART TAYLOR ROSTRON Jun 1922 British Director 1998-03-01 UNTIL 2006-11-09 RESIGNED
JOHN PERCIVAL ABEL Dec 1925 British Director RESIGNED
MR RALPH HORNE Sep 1929 British Director RESIGNED
CATHERINE MARY OLDROYD Nov 1947 British Director 2008-08-04 UNTIL 2017-01-19 RESIGNED
MR RAYMOND JOHN POMEROY Jul 1944 British Director 2017-02-16 UNTIL 2022-10-13 RESIGNED
ADAM RIPLEY Mar 1959 British Director 2009-08-29 UNTIL 2013-10-25 RESIGNED
ERIC RIPLEY Jan 1927 British Director 2006-11-09 UNTIL 2009-08-28 RESIGNED
MR NIGEL SPENCER LEFTON Jun 1956 British Director 2009-03-01 UNTIL 2010-06-24 RESIGNED
MR JACK LEFTON Apr 1930 British Director RESIGNED
MR THOMAS HAROLD LANE Jun 1914 British Director RESIGNED
IRENE LANE Dec 1916 British Director 2002-10-10 UNTIL 2008-10-15 RESIGNED
BARBARA HELEN LANE Mar 1952 British Director 2009-03-01 UNTIL 2020-05-26 RESIGNED
MARJORIE LAURA CHADWICK Feb 1915 British Director 2009-03-01 UNTIL 2010-11-16 RESIGNED
MR CYRIL HILTON Nov 1918 British Director RESIGNED
ARNOLD PETER HAWORTH Feb 1943 British Director 1996-12-15 UNTIL 1997-10-16 RESIGNED
MR RONALD CHADWICK Jul 1915 British Director RESIGNED
GRIZEL JEAN BADMAN Jun 1924 British Director RESIGNED

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RIBBLE POINT (FAIRHAVEN) LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PAWNBROKERS ONLINE LIMITED BLACKPOOL Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE COVE (FAIRHAVEN) LIMITED 2023-08-08 28-02-2023 £22,609 equity
The Cove (Fairhaven) Limited 2022-07-09 28-02-2022 £13,952 Cash
The Cove (Fairhaven) Limited 2021-10-12 28-02-2021 £17,463 Cash
The Cove (Fairhaven) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 29-02-2020 £16,166 Cash £16,976 equity
Cove (Fairhaven) Limited(The) - Accounts to registrar (filleted) - small 18.2 2019-05-11 28-02-2019 £13,796 Cash £16,731 equity
Micro-entity Accounts - COVE (FAIRHAVEN) LIMITED(THE) 2018-04-18 28-02-2018 £17,276 equity
Micro-entity Accounts - COVE (FAIRHAVEN) LIMITED(THE) 2017-07-25 28-02-2017 £13,955 equity
Abbreviated Company Accounts - COVE (FAIRHAVEN) LIMITED(THE) 2016-06-28 28-02-2016 £7,536 Cash £13,131 equity
Abbreviated Company Accounts - COVE (FAIRHAVEN) LIMITED(THE) 2015-06-09 28-02-2015 £6,717 Cash £11,825 equity

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