Company Information for HIGH LEGH (FAIRHAVEN) MAINTENANCE COMPANY LIMITED
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JX,
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Company Registration Number
01347626
Private Limited Company
Active |
Company Name | |
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HIGH LEGH (FAIRHAVEN) MAINTENANCE COMPANY LIMITED | |
Legal Registered Office | |
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL LANCASHIRE FY4 5JX Other companies in FY1 | |
Company Number | 01347626 | |
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Company ID Number | 01347626 | |
Date formed | 1978-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 23:35:38 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT BUGLASS |
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GEOFFREY ALLUM |
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RONALD ARTHUR WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD RATCLIFFE |
Director | ||
ETHEL LYDIA FIELDHOUSE |
Director | ||
THOMAS LEE |
Director | ||
STANLEY WILSON BUGLASS |
Director | ||
LILIAN MARGARET KAY |
Director | ||
MARIAN KAY |
Director | ||
KENNETH BRADLEY |
Director | ||
JAMES MILLOY |
Director | ||
ELLEN HOWARTH |
Director | ||
STANLEY WILSON BUGLASS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENEAGLES (ST ANNES) LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2002-06-27 | Active | |
CECIL STREET (LYTHAM) LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2006-05-02 | Active | |
CEDAR MANOR (LANCASTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2001-03-19 | Active | |
LODGE COURT LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1987-02-23 | Active | |
RIVERSDALE LODGE LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1983-06-14 | Active | |
LINKS GATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1990-05-18 | Active | |
WYRE BROOK PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2002-10-28 | Active | |
GRANNY'S BAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1993-12-08 | Active | |
BANKFIELD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1992-05-20 | Active | |
CRYSTAL LODGE LIMITED | Company Secretary | 2002-02-21 | CURRENT | 1985-05-03 | Active | |
WIMBLEDON COURT FLATS LIMITED | Company Secretary | 1999-01-13 | CURRENT | 1969-06-04 | Active | |
VICTORIA COURT (LYTHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-08-27 | CURRENT | 1988-10-14 | Active | |
LAKE POINT LIMITED | Company Secretary | 1998-04-24 | CURRENT | 1981-04-03 | Active | |
LOWTHER COURT (BLACKPOOL) LIMITED | Company Secretary | 1997-10-13 | CURRENT | 1959-03-06 | Active | |
ST. JOHN'S WOOD (LYTHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-02-04 | CURRENT | 1984-10-25 | Active | |
GARFIELD COURT (BLACKPOOL) MANAGEMENT LIMITED | Company Secretary | 1995-06-21 | CURRENT | 1975-01-24 | Active | |
MYTHOP VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-06-06 | CURRENT | 1988-09-09 | Active | |
ASHLEY COURT (POULTON-LE-FYLDE) MANAGEMENT LIMITED | Company Secretary | 1992-03-06 | CURRENT | 1972-03-14 | Active | |
OAKLANDS FLATS (POULTON) LIMITED | Company Secretary | 1991-06-07 | CURRENT | 1970-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Christopher Paul Brook on 2024-07-24 | ||
Appointment of Rowan Building Management Limited as company secretary on 2024-07-24 | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA BARLOW | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID WEIDENBAUM | ||
APPOINTMENT TERMINATED, DIRECTOR ELSIE GILLIGAN | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR LILIAN MARGARET KAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN MARGARET KAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DAWN VALERIE PARKINSON | |
AP01 | DIRECTOR APPOINTED MRS DAWN VALERIE PARKINSON | |
AP01 | DIRECTOR APPOINTED MRS SANDRA BARLOW | |
AP01 | DIRECTOR APPOINTED MRS SANDRA BARLOW | |
APPOINTMENT TERMINATED, DIRECTOR DAVID WEIDENBAUM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIDENBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIDENBAUM | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN VALERIE PARKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DAWN VALERIE PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ARTHUR WALLIS | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELSIE GILLIGAN | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD RATCLIFFE | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GEOFFREY ALLUM | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHEL FIELDHOUSE | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR WALLIS / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RATCLIFFE / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEE / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETHEL LYDIA FIELDHOUSE / 23/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 255 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB | |
288a | DIRECTOR APPOINTED THOMAS LEE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: WESTWOOD PROPERTY MANAGEMENT 41 WESTWOOD ROAD LYTHAM LANCASHIRE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 27/05/97; CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/07/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
SRES01 | ALTER MEM AND ARTS 01/07/96 | |
363s | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HIGH LEGH (FAIRHAVEN) MAINTENANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGH LEGH (FAIRHAVEN) MAINTENANCE COMPANY LIMITED 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. |