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HAVEN PROPERTIES (NORTH) LTD

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

This company is commonly known as Haven Properties (north) Ltd. The company was founded 6 years ago and was given the registration number 10842222. The firm's registered office is in LOUGHTON. You can find them at Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAVEN PROPERTIES (NORTH) LTD
Company Number:10842222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director29 June 2017Active
40, Mead Road, Cranleigh, England, GU6 7BQ

Director07 July 2017Active

People with Significant Control

Mr James Andrew Sarson
Notified on:29 June 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit B Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Address

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

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-12Officers

Change person director company with change date.

Download
2019-04-12Persons with significant control

Change to a person with significant control.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-14Mortgage

Mortgage satisfy charge full.

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2018-07-14Mortgage

Mortgage satisfy charge full.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-01-23Officers

Termination director company with name termination date.

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