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8 - 10 HAVELOCK ROAD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8 - 10 Havelock Road Company Limited. The company was founded 7 years ago and was given the registration number 10620991. The firm's registered office is in SOUTHAMPTON. You can find them at The Forge Hook, Warsash, Southampton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:8 - 10 HAVELOCK ROAD COMPANY LIMITED
Company Number:10620991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Forge Hook, Warsash, Southampton, Hampshire, United Kingdom, SO31 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Raley Road, Southampton, SO31 6PD

Director15 February 2017Active
The Forge, Hook, Warsash, Southampton, United Kingdom, SO31 9HH

Director15 February 2017Active

People with Significant Control

Mrs Susan Virginia Warden-Owen
Notified on:17 February 2018
Status:Active
Date of birth:January 1961
Nationality:British
Address:52, Raley Road, Southampton, SO31 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Gordon Pearce
Notified on:17 February 2018
Status:Active
Date of birth:November 1970
Nationality:British
Address:52, Raley Road, Southampton, SO31 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-08-14Officers

Change person director company with change date.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Restoration

Administrative restoration company.

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2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-03-28Officers

Termination director company with name termination date.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-02-15Incorporation

Incorporation company.

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