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CLEMENT COURT (FAIRHAVEN) LIMITED

Learn more about CLEMENT COURT (FAIRHAVEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8A PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU

CLEMENT COURT (FAIRHAVEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00900404
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.10
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 40
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, 12 PARK STREET, LYTHAM, LANCASHIRE, FY8 5LU
Form type: AD01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / LT COL DAVID GORDON HALSTEAD / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH SPORLE / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD HEYWORTH / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GARNETT / 01/10/2009
Form type: CH01
Date: 2010.03.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, CHARTER HOUSE, 166 GARSTANG ROAD, FULWOOD PRESTON, LANCS PR2 4NB
Form type: 287
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.24

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Company directors and board members:

DONALD HEYWORTH (current)
Secretary, RETIRED, 1996.11.22
3 CLEMENT COURT 287 INNER PROMENADE , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
HAROLD GARNETT (current)
Director, RETIRED, 2001.08.13
1 CLEMENT COURT 285 INNER PROMENADE , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
DAVID GORDON HALSTEAD (current)
Director, ARMY OFFICER, 2002.05.14
FLAT 2 CLEMENT COURT 289 INNER PROMENADE , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
DONALD HEYWORTH (current)
Director, RETIRED, 1996.11.22
3 CLEMENT COURT 287 INNER PROMENADE , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
JOAN ELIZABETH SPORLE (current)
Director, RETIRED, 2001.08.13
4 CLEMENT COURT 289 INNER PROMENADE , LYTHAM
FY8 1AY, LANCASHIRE
JOAN BROWN (resigned)
Secretary, 1991.12.28 - 1993.12.01
3 CLEMENT COURT 287 INNER PROMENADE FAIRHAVEN , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
PAUL NEWCOMBE (resigned)
Secretary, 1993.12.01 - 1996.11.29
2 CLEMENT COURT 287INNER PROMENADE , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
DOREEN JACKSON (resigned)
Director, RETIRED, 1997.12.20 - 2002.02.21
2 CLEMENT COURT 289 INNER PROMENADE FAIRHAVEN , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
NORA NEWCOMBE (resigned)
Director, 1991.12.28 - 1997.12.20
2 CLEMENT COURT FAIRHAVEN , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
ANNIE PROCTER (resigned)
Director, 1991.12.28 - 2000.12.23
1 CLEMENT COURT FAIRHAVEN , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
ANN TAYLOR (resigned)
Director, 1991.12.28 - 2001.02.01
4 CLEMENT COURT FAIRHAVEN , LYTHAM ST ANNES
FY8 1AY, LANCS
Date 2013.03.31 2012.03.31
Current Assets £ 1,482 + 10.6 % £ 1,340
Shareholder Funds £ 1,107 + 14.72 % £ 965
Profit Loss Account Reserve £ 1,067 + 15.35 % £ 925
Called Up Share Capital £ 40 £ 40
Net Assets Liabilities Including Pension Asset Liability £ 1,107 + 14.72 % £ 965
Total Assets Less Current Liabilities £ 1,107 + 14.72 % £ 965
Net Current Assets Liabilities £ 1,107 + 14.72 % £ 965
Creditors Due Within One Year £ 375 £ 375
Cash Bank In Hand £ 1,482 + 10.6 % £ 1,340
Share Capital Allotted Called Up Paid £ 40 £ 40
Number Shares Allotted 40 Ordinary shares of £1 each

Companies near to CLEMENT COURT (FAIRHAVEN) ltd.

Information about the Private Limited Company CLEMENT COURT (FAIRHAVEN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data