The Belfry (Fairhaven) Limited

Company Name	The Belfry (Fairhaven) Limited
Company Status	Active
Company Number	02660544
Category	Private Limited Company
Incorporation Date	6 November 1991(32 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ann Thompson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(9 years, 6 months after company formation)
Appointment Duration	23 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 The Belfry Fairhaven Road St Annes Lancashire FY8 1NN

Director Name	Carol Ann Oates
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(15 years after company formation)
Appointment Duration	17 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Apt4 The Belfry 24 Fairhaven Road St Annes Lancashire FY8 1NN

Director Name	June Ellen Addison
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(16 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Charity Fundraiser
Country of Residence	England
Correspondence Address	Flat 1 The Belfry 24 Fairhaven Road St Annes Lancs FY8 1NN

Director Name	Mrs Sandra Varley Green
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(24 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, 24 Fairhaven Road Lytham St. Annes FY8 1NN

Director Name	Mr David Wood
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(25 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5, 24 Fairhaven Road Lytham St. Annes FY8 1NN

Secretary Name	Mrs Carol Oates
Status	Current
Appointed	09 November 2016(25 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	24 Fairhaven Road Lytham St. Annes FY8 1NN

Director Name	Mr David Plum
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	24 Fairhaven Road Lytham St Annes Lancashire FY8 1NN

Director Name	Hilary Plum
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	24 Fairhaven Road St Annes On Sea Lancashire FY8 1NN

Secretary Name	Mr David Plum
Nationality	British
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	24 Fairhaven Road Lytham St Annes Lancashire FY8 1NN

Director Name	Rene Bingham
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 August 2008)
Role	Retired
Correspondence Address	Flat 1 The Belfry 24 Fairhaven Road Lytham St. Annes Lancashire FY8 1NN

Secretary Name	Daniel James Heaton
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 2001)
Role	Marketing
Correspondence Address	Flat 2 24 Fairhaven Road Lytham St. Annes Lancashire FY8 1NN

Director Name	Barbara Ann Kenny
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 November 2006)
Role	Training Systems Officer
Correspondence Address	Flat 4 The Belfry 24 Fairhaven Road St. Annes On Sea Lancashire FY8 4NW

Secretary Name	John Hardman
Nationality	British
Status	Resigned
Appointed	11 May 2001(9 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 November 2016)
Role	Computer Technical Design
Country of Residence	England
Correspondence Address	Penthouse The Belfry 24 Fairhaven Road St. Annes Lancashire FY8 1NN

Director Name	James Keith Ingram Taylor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2002)
Role	Project Manager
Correspondence Address	Flat 2 The Belfry 24 Fairhaven Road St. Annes Lancashire FY8 1NN

Director Name	Alan Frederick Higgins
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 13 April 2009)
Role	Retired
Correspondence Address	Flat 2 24 Fairhaven Road Lytham St Annes Lancashire FY8 1NN

Director Name	John Hardman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(16 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 November 2016)
Role	Technical Analyst
Country of Residence	England
Correspondence Address	Penthouse The Belfry 24 Fairhaven Road St. Annes Lancashire FY8 1NN

Director Name	Sheila Higgins
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(17 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Belfry 24 Fairhaven Road Lytham St. Annes Lancashire FY8 1NN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Squires Lodge 17 Main Street Nether Poppleton York YO26 6HS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	Upper Poppleton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,124
Cash	£7,383
Current Liabilities	£264

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
6 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
7 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 30 November 2020 (4 pages)
10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
12 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
21 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
29 November 2016	Appointment of Mrs Sandra Varley Green as a director on 30 August 2016 (2 pages)
29 November 2016	Appointment of Mr David Wood as a director on 9 November 2016 (2 pages)
29 November 2016	Termination of appointment of John Hardman as a director on 9 November 2016 (1 page)
29 November 2016	Termination of appointment of Sheila Higgins as a director on 30 August 2016 (1 page)
29 November 2016	Termination of appointment of John Hardman as a director on 9 November 2016 (1 page)
29 November 2016	Termination of appointment of Sheila Higgins as a director on 30 August 2016 (1 page)
29 November 2016	Appointment of Mr David Wood as a director on 9 November 2016 (2 pages)
29 November 2016	Appointment of Mrs Sandra Varley Green as a director on 30 August 2016 (2 pages)
14 November 2016	Appointment of Mrs Carol Oates as a secretary on 9 November 2016 (2 pages)
14 November 2016	Termination of appointment of John Hardman as a secretary on 9 November 2016 (1 page)
14 November 2016	Appointment of Mrs Carol Oates as a secretary on 9 November 2016 (2 pages)
14 November 2016	Termination of appointment of John Hardman as a secretary on 9 November 2016 (1 page)
18 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 5 (9 pages)
28 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 5 (9 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (9 pages)
24 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (9 pages)
24 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (9 pages)
11 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5 (9 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5 (9 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5 (9 pages)
7 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (9 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 February 2012	Registered office address changed from Fergus House 54 Park View Road Lytham Lancashire FY8 4JE on 18 February 2012 (1 page)
18 February 2012	Registered office address changed from Fergus House 54 Park View Road Lytham Lancashire FY8 4JE on 18 February 2012 (1 page)
9 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (9 pages)
9 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (9 pages)
9 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (9 pages)
8 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for June Ellen Addison on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for Sheila Higgins on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for John Hardman on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for June Ellen Addison on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for Ann Thompson on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for Sheila Higgins on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for Carol Ann Oates on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for Carol Ann Oates on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for John Hardman on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for Ann Thompson on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for John Hardman on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for Carol Ann Oates on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for Ann Thompson on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for June Ellen Addison on 4 December 2009 (2 pages)
17 December 2009	Director's details changed for Sheila Higgins on 4 December 2009 (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
19 August 2009	Registered office changed on 19/08/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
19 August 2009	Appointment terminated director alan higgins (1 page)
19 August 2009	Director appointed sheila higgins (2 pages)
19 August 2009	Appointment terminated director alan higgins (1 page)
19 August 2009	Director appointed sheila higgins (2 pages)
7 January 2009	Return made up to 06/11/08; full list of members (5 pages)
7 January 2009	Registered office changed on 07/01/2009 from 16 birley street blackpool lancashire FY1 1DU (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 16 birley street blackpool lancashire FY1 1DU (1 page)
7 January 2009	Return made up to 06/11/08; full list of members (5 pages)
9 September 2008	Director appointed john hardman (2 pages)
9 September 2008	Appointment terminated director rene bingham (1 page)
9 September 2008	Director appointed june ellen addison (2 pages)
9 September 2008	Appointment terminated director rene bingham (1 page)
9 September 2008	Director appointed june ellen addison (2 pages)
9 September 2008	Director appointed john hardman (2 pages)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
12 November 2007	Return made up to 06/11/07; full list of members (3 pages)
12 November 2007	Return made up to 06/11/07; full list of members (3 pages)
29 March 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
29 March 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
13 December 2006	Return made up to 06/11/06; full list of members (4 pages)
13 December 2006	Return made up to 06/11/06; full list of members (4 pages)
18 May 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
18 May 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
15 November 2005	Return made up to 06/11/05; full list of members (3 pages)
15 November 2005	Return made up to 06/11/05; full list of members (3 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
27 May 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
27 May 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
6 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
6 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
27 November 2003	Return made up to 06/11/03; full list of members (9 pages)
27 November 2003	Return made up to 06/11/03; full list of members (9 pages)
25 January 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
25 January 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
27 November 2002	Return made up to 06/11/02; full list of members (9 pages)
27 November 2002	Return made up to 06/11/02; full list of members (9 pages)
7 March 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
7 March 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
19 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
12 June 2001	Full accounts made up to 30 November 2000 (9 pages)
12 June 2001	Full accounts made up to 30 November 2000 (9 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: 24 fairhaven road lytham st annes lancashire FY8 1NN (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 24 fairhaven road lytham st annes lancashire FY8 1NN (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
14 March 2001	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Accounts for a small company made up to 30 November 1999 (1 page)
14 March 2001	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Accounts for a small company made up to 30 November 1999 (1 page)
11 July 2000	Accounts for a dormant company made up to 30 November 1998 (2 pages)
11 July 2000	Accounts for a dormant company made up to 30 November 1998 (2 pages)
22 March 2000	Ad 09/08/98--------- Â£ si 5@1 (2 pages)
22 March 2000	Ad 09/08/98--------- Â£ si 5@1 (2 pages)
14 March 2000	Compulsory strike-off action has been discontinued (1 page)
14 March 2000	Compulsory strike-off action has been discontinued (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
10 March 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 March 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
23 November 1998	Return made up to 06/11/97; no change of members (4 pages)
23 November 1998	Return made up to 06/11/97; no change of members (4 pages)
29 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
29 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
1 May 1998	Registered office changed on 01/05/98 from: 21 park street lytham lytham st annes lancashire FY8 5LU (1 page)
1 May 1998	Registered office changed on 01/05/98 from: 21 park street lytham lytham st annes lancashire FY8 5LU (1 page)
12 February 1998	Accounts for a dormant company made up to 30 November 1996 (2 pages)
12 February 1998	Accounts for a dormant company made up to 30 November 1996 (2 pages)
18 December 1996	Return made up to 06/11/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
18 December 1996	Return made up to 06/11/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
22 January 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
22 January 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
15 November 1995	Return made up to 06/11/95; full list of members (6 pages)
15 November 1995	Return made up to 06/11/95; full list of members (6 pages)
17 August 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
17 August 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)

The Belfry (Fairhaven) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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