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HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED

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

This company is commonly known as Haven Lifestyle (leamington Spa) Limited. The company was founded 24 years ago and was given the registration number 04094818. The firm's registered office is in MANCHESTER. You can find them at The Copper Room Deva City Office Park, Trinity Way, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
Company Number:04094818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Copper Room Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director06 March 2001Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director24 November 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary23 October 2000Active
20 St Paul Street, Islington, London, N1 7AB

Secretary01 May 2002Active
20 St Paul Street, Islington, London, N1 7AB

Secretary08 October 2001Active
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, CM23 1HR

Secretary07 February 2002Active
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, CM23 1HR

Secretary21 November 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director23 October 2000Active
191 London Road, Boston, PE21 7HG

Director06 March 2001Active
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, CM23 1HR

Director21 November 2000Active

People with Significant Control

Mrs Yvonne Landau
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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