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HAVEN PROPERTY COMPANY LIMITED

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

This company is commonly known as Haven Property Company Limited. The company was founded 17 years ago and was given the registration number 05922746. The firm's registered office is in MEXBOROUGH. You can find them at 46 Main Street, , Mexborough, South Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAVEN PROPERTY COMPANY LIMITED
Company Number:05922746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Main Street, Mexborough, South Yorkshire, S64 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Main Street, Mexborough, S64 9DU

Director11 October 2023Active
46, Main Street, Mexborough, England, S64 9DU

Director28 September 2006Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Secretary08 September 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary01 September 2006Active
46, Main Street, Mexborough, S64 9DU

Director07 September 2023Active
46, Main Street, Mexborough, S64 9DU

Director08 November 2023Active
46, Main Street, Mexborough, S64 9DU

Director08 November 2023Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Director08 September 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director01 September 2006Active

People with Significant Control

Mr Paul Ashton
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:46, Main Street, Mexborough, S64 9DU
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-08Mortgage

Mortgage satisfy charge full.

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2024-01-04Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-09Officers

Termination director company with name termination date.

Download
2023-11-08Officers

Appoint person director company with name date.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-10-06Officers

Termination director company with name termination date.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-09Gazette

Gazette filings brought up to date.

Download
2023-09-07Officers

Appoint person director company with name date.

Download
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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