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Fairhaven Golf Club,Limited(The)

Fairhaven Golf Club,Limited(The) is an active company incorporated on 2 November 1922 with the registered office located in Lytham St. Annes, Lancashire. Fairhaven Golf Club,Limited(The) was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00185445
Private limited by guarantee without share capital
Age
103 years
Incorporated 2 November 1922
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Oakwood Avenue
Lytham St Annes
Lancashire
FY8 4JU
Same address for the past 19 years
Telephone
01253736741
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Henco (International) Limited
Christopher James Hibbert is a mutual person.
Active
Staalco Limited
Christopher James Hibbert is a mutual person.
Active
Office Plan UK Limited
Christopher James Hibbert is a mutual person.
Active
JJM Property Holdings Limited
Christopher James Hibbert is a mutual person.
Active
Meridian Solutions (Global) Limited
Simon Andrew Bone is a mutual person.
Active
Barnfield Henco Limited
Christopher James Hibbert is a mutual person.
Active
Peninsula Stays Ltd
Simon Andrew Bone is a mutual person.
Active
Uvavu Limited
Christopher James Hibbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£840.12K
Increased by £441.61K (+111%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£4.12M
Increased by £416.14K (+11%)
Total Liabilities
-£2.69M
Increased by £387.83K (+17%)
Net Assets
£1.42M
Increased by £28.31K (+2%)
Debt Ratio (%)
65%
Increased by 3.12% (+5%)
Latest Activity
New Charge Registered
19 Days Ago on 16 Dec 2025
New Charge Registered
19 Days Ago on 16 Dec 2025
Charge Satisfied
19 Days Ago on 16 Dec 2025
Charge Satisfied
19 Days Ago on 16 Dec 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Mr Jonathan Smith Appointed
8 Months Ago on 25 Apr 2025
Mrs Michelle Hancock Appointed
8 Months Ago on 25 Apr 2025
Mr Simon Andrew Bone Appointed
8 Months Ago on 25 Apr 2025
Mr Matthew Lonsdale Appointed
8 Months Ago on 25 Apr 2025
Mr Christopher Plant Appointed
8 Months Ago on 25 Apr 2025
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Documents
Registration of charge 001854450005, created on 16 December 2025
Submitted on 16 Dec 2025
Satisfaction of charge 3 in full
Submitted on 16 Dec 2025
Satisfaction of charge 2 in full
Submitted on 16 Dec 2025
Registration of charge 001854450006, created on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Christopher Plant as a director on 25 April 2025
Submitted on 4 Jun 2025
Appointment of Mr Matthew Lonsdale as a director on 25 April 2025
Submitted on 4 Jun 2025
Appointment of Mr Simon Andrew Bone as a director on 25 April 2025
Submitted on 4 Jun 2025
Appointment of Mrs Michelle Hancock as a director on 25 April 2025
Submitted on 4 Jun 2025
Appointment of Mr Jonathan Smith as a director on 25 April 2025
Submitted on 4 Jun 2025
Repayment History
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