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HAVEN HOUSE BARN LTD

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

This company is commonly known as Haven House Barn Ltd. The company was founded 7 years ago and was given the registration number 10696738. The firm's registered office is in SKEGNESS. You can find them at The Village, Church Road South, Skegness, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HAVEN HOUSE BARN LTD
Company Number:10696738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:The Village, Church Road South, Skegness, United Kingdom, PE25 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Village Church Farm, Church Road South, Skegness, England, PE25 2HF

Director04 October 2021Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director23 February 2024Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director01 January 2023Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director01 January 2023Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director23 February 2024Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director01 July 2017Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director01 January 2023Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director23 May 2023Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director23 February 2024Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director01 July 2019Active
135, London Road, Boston, England, PE21 7EZ

Director01 September 2022Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director29 March 2017Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director01 July 2017Active
The Village, Church Road South, Skegness, United Kingdom, PE25 2HF

Director01 July 2019Active

People with Significant Control

Mr Darrell Wayne Bangs
Notified on:04 October 2021
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:The Village Church Farm, Church Road South, Skegness, England, PE25 2HF
Nature of control:
  • Significant influence or control as trust
The Village Church Farm
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:The Village Church Farm, Church Road South, Skegness, England, PE25 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor John Monahan
Notified on:29 March 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:The Village, Church Road South, Skegness, United Kingdom, PE25 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-08Officers

Appoint person director company with name date.

Download
2024-02-20Persons with significant control

Change to a person with significant control.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Persons with significant control

Notification of a person with significant control.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-15Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Termination director company with name termination date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Persons with significant control

Cessation of a person with significant control.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

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