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HAVEN JAMES LIMITED

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

This company is commonly known as Haven James Limited. The company was founded 18 years ago and was given the registration number 05533256. The firm's registered office is in . You can find them at 1 James Street, Llanelli, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAVEN JAMES LIMITED
Company Number:05533256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 James Street, Llanelli, SA15 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 James Street, Llanelli, SA15 1DU

Director31 March 2014Active
Raby Lodge, 4 The Dell, Llanelli, SA15 4EE

Secretary10 August 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 August 2005Active
Raby Lodge, 4 The Dell, Llanelli, SA15 4EE

Director10 August 2005Active
Meiros Hall, Crwbin, Kidwelly, SA17 5DE

Director10 August 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 August 2005Active

People with Significant Control

Ms Janet Mathews
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Wales
Address:Meiros Hall, Crwbin, Kidwelly, Wales, SA17 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susanne Louise Ackroyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:1 James Street, SA15 1DU
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
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-07-13Mortgage

Mortgage create with deed.

Download
2020-07-13Mortgage

Mortgage create with deed.

Download
2020-07-13Mortgage

Mortgage create with deed.

Download
2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download

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