RIBBLE POINT (FAIRHAVEN) LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1QG

Company number 05042119
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 50 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 1QG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 January 2017 with updates; Appointment of Homestead Consultancy Services Limited as a secretary on 1 October 2016. The most likely internet sites of RIBBLE POINT (FAIRHAVEN) LIMITED are www.ribblepointfairhaven.co.uk, and www.ribble-point-fairhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ribble Point Fairhaven Limited is a Private Limited Company. The company registration number is 05042119. Ribble Point Fairhaven Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Ribble Point Fairhaven Limited is 50 Wood Street Lytham St Annes Lancashire England Fy8 1qg. . HOMESTEAD CONSULTANCY SERVICES LIMITED is a Secretary of the company. HARGREAVES, Derek is a Director of the company. HODGSON, David Ronald is a Director of the company. MALLETT, Paul Duncan is a Director of the company. Secretary CARLYLE, Lesley Kim has been resigned. Secretary DYKES, John Rodney has been resigned. Secretary HART, Stephen has been resigned. Director AIMSON, Geoffrey Arthur has been resigned. Director BROWN (MBE), Andrew has been resigned. Director DICKINSON, Neville John has been resigned. Director HAWORTH, Arnold Peter has been resigned. Director HELM, Philip Alexander has been resigned. Director POMFRET, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOMESTEAD CONSULTANCY SERVICES LIMITED
Appointed Date: 01 October 2016

Director
HARGREAVES, Derek
Appointed Date: 06 June 2007
94 years old

Director
HODGSON, David Ronald
Appointed Date: 11 March 2015
76 years old

Director
MALLETT, Paul Duncan
Appointed Date: 11 March 2015
86 years old

Resigned Directors

Secretary
CARLYLE, Lesley Kim
Resigned: 01 January 2010
Appointed Date: 01 July 2007

Secretary
DYKES, John Rodney
Resigned: 30 June 2007
Appointed Date: 01 April 2006

Secretary
HART, Stephen
Resigned: 31 March 2006
Appointed Date: 12 February 2004

Director
AIMSON, Geoffrey Arthur
Resigned: 28 July 2014
Appointed Date: 06 June 2007
80 years old

Director
BROWN (MBE), Andrew
Resigned: 11 March 2015
Appointed Date: 06 June 2007
79 years old

Director
DICKINSON, Neville John
Resigned: 31 March 2006
Appointed Date: 12 February 2004
78 years old

Director
HAWORTH, Arnold Peter
Resigned: 13 February 2008
Appointed Date: 06 June 2007
82 years old

Director
HELM, Philip Alexander
Resigned: 28 July 2006
Appointed Date: 01 April 2006
57 years old

Director
POMFRET, David
Resigned: 07 June 2007
Appointed Date: 01 April 2006
63 years old

RIBBLE POINT (FAIRHAVEN) LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Oct 2016
Appointment of Homestead Consultancy Services Limited as a secretary on 1 October 2016
26 Sep 2016
Registered office address changed from Fms (Estate Management) Ltd First Floor 5 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 50 Wood Street Lytham St. Annes Lancashire FY8 1QG on 26 September 2016
21 Apr 2016
Micro company accounts made up to 31 December 2015
...
... and 48 more events
17 Aug 2005
Total exemption full accounts made up to 31 December 2004
25 Feb 2005
Return made up to 12/02/05; full list of members
30 Nov 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
30 Nov 2004
Registered office changed on 30/11/04 from: 5 bath street st annes on sea lancashire FY8 5ES
12 Feb 2004
Incorporation