FAIRHAVEN RESIDENTIAL HOMES LIMITED
23 UPPER LISBURN ROAD, FINAGHY, BELFAST BT10 0GW- Active
- Private Limited Company
- Company No. NI033735
- Last Updated: 01 Mar 2024
Company Profile
FAIRHAVEN RESIDENTIAL HOMES LIMITED was incorporated on Tuesday, March 3, 1998 as a Private Limited Company with registered address in BELFAST. FAIRHAVEN RESIDENTIAL HOMES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 26 years 8 months and 9 days.
| Name | FAIRHAVEN RESIDENTIAL HOMES LIMITED |
|---|---|
| Company number | NI033735 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 UPPER LISBURN ROAD FINAGHY BELFAST BT10 0GW |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malone Commercial Rentals Limited 6 Annadale Avenue, BT7 3JH |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Evelyn Mcelroy Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, October 31, 2019
significant influence or control
|
| Mr James Mcelroy Nationality: British |
Dates: Friday, March 3, 2017 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivan Mcelroy Nationality: British |
Dates: Friday, March 3, 2017 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Lonsdale Nationality: British |
Dates: Friday, March 3, 2017 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRHAVEN RESIDENTIAL HOMES LIMITED | 03 Mar 1998 |