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Fairhaven Management Limited

Fairhaven Management Limited is an active company incorporated on 30 September 1980 with the registered office located in Leeds, West Yorkshire. Fairhaven Management Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01519470
Private limited company
Age
45 years
Incorporated 30 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Third Floor
10 South Parade
Leeds
West Yorkshire
LS1 5QS
England
Address changed on 25 May 2022 (3 years ago)
Previous address was 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in England • Born in Sep 1941
Director • Secretary • British • Lives in England • Born in Dec 1963
Director • Director • Retired • British • Lives in England • Born in Sep 1961
Director • PSC • None • British • Lives in England • Born in May 1978
Director • Self Employed / Investor • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.43K
Decreased by £17.78K (-52%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.8K
Decreased by £17.78K (-51%)
Total Liabilities
-£842
Increased by £69 (+9%)
Net Assets
£15.96K
Decreased by £17.85K (-53%)
Debt Ratio (%)
5%
Increased by 2.78% (+124%)
Latest Activity
Maura Annette Kelly (PSC) Appointed
4 Days Ago on 24 Oct 2025
Marian Eloise Smart (PSC) Resigned
5 Days Ago on 23 Oct 2025
John Reid Hewitson (PSC) Resigned
6 Days Ago on 22 Oct 2025
Valerie Mary Northing (PSC) Resigned
6 Days Ago on 22 Oct 2025
Mr Zsolt Szollosi Appointed
7 Days Ago on 21 Oct 2025
Carol Anne Wardle Resigned
7 Days Ago on 21 Oct 2025
Mrs Caeol Anne Wardle Details Changed
7 Days Ago on 21 Oct 2025
Mrs Carol Anne Wardle Appointed
7 Days Ago on 21 Oct 2025
Mrs Caeol Anne Wardle Appointed
7 Days Ago on 21 Oct 2025
John Reid Hewitson Resigned
1 Month Ago on 13 Sep 2025
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Documents
Notification of Maura Annette Kelly as a person with significant control on 24 October 2025
Submitted on 27 Oct 2025
Cessation of Marian Eloise Smart as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Cessation of John Reid Hewitson as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Valerie Mary Northing as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Mrs Carol Anne Wardle as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Zsolt Szollosi as a director on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mrs Caeol Anne Wardle on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Carol Anne Wardle as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Caeol Anne Wardle as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Marian Eloise Smart as a director on 13 September 2025
Submitted on 17 Oct 2025
Repayment History
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