THE COVE (FAIRHAVEN) LIMITED

THE COVE (FAIRHAVEN) LIMITED is an active private limited company, incorporated on 18 September 1984. The nature of the business is Residents property management. The company's registered office is on Peel Road, Blackpool. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THE COVE (FAIRHAVEN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE
Address Line 2	PEEL ROAD
Post Town	BLACKPOOL
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	FY4 5JX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

THE COVE (FAIRHAVEN) LIMITED

Directors

(The company's officers)

MR PETER GEOFFREY AIREY

(~92 year old British national)

FLAT 6 THE COVE, 275 INNER PROMENADE, LYTHAM ST ANNES, LANCASHIRE, FY8 1AY

Current Director
Gives occupation as BEER WINE & SPIRIT MERCHANT
Usually resident in UNITED KINGDOM

Appointed on 12/05/2005

MR WILLIAM EARNEST HANN

(~80 year old British national)

FLAT 4 THE COVE 275 INNER PROMENADE, LYTHAM ST. ANNES, FY8 1AY, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 14/08/2020

MR JOHN HERBERT HOLDEN

(~73 year old British national)

5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JX, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 16/02/2017

MR RICHARD DAVID HOLGATE

(~86 year old British national)

FLAT 1 THE COVE, 275 INNER PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 1AY, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 25/10/2013

ADRIENNE RYMER KAY

(~83 year old British national)

5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JX, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 15/06/2011

MRS CHRISTINE ANNE POMEROY

(~81 year old British national)

5 NEW PARK HOUSE, PEEL HALL BUSINESS VILLAGE PEEL ROAD, BLACKPOOL, FY4 5JX, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 13/10/2022

MR JOHN WARWICK TUNNICLIFFE

(~50 year old British national)

FLAT 7, THE PENTHOUSE THE COVE, 275 INNER PROMENADE, LYTHAM ST. ANNES, FY8 1AY, ENGLAND

Current Director
Gives occupation as SHOP OWNER
Usually resident in ENGLAND

Appointed on 04/12/2020

MR CHRISTOPHER PAUL BROOK

5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JX, UNITED KINGDOM

Current Secretary

Appointed on 27/02/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)