This company is commonly known as Haven Real Estate Limited. The company was founded 27 years ago and was given the registration number 03217693. The firm's registered office is in NR LICHFIELD. You can find them at Hawkesyard Hall Hawkesyard Estate, Armitage Park, Nr Lichfield, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAVEN REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 03217693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1996 |
| End of financial year | : | 29 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hawkesyard Hall Hawkesyard Estate, Armitage Park, Nr Lichfield, Staffordshire, WS15 1PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spode House, Armitage Road, Hawkesyard, Rugeley, WS15 1PU | Secretary | 01 June 1999 | Active |
| Spode House, Armitage Road, Hawkesyard, Rugeley, WS15 1PU | Director | 27 June 1996 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 27 June 1996 | Active |
| Federation House, 2309/11 Coventry Road, Sheldon, B26 3PG | Secretary | 27 June 1996 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 27 June 1996 | Active |
| 3 Charkham Mews, Welham Green North Mymms, Hatfield, AL9 7DN | Director | 01 June 1999 | Active |
| Hawkesyard Hall, Armitage Road, Hawkesyard, Rugeley, WS15 1PU | Director | 01 June 1999 | Active |
| Mrs Ruth Elaine Whorton | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hawkesyard Hall, Hawkesyard Estate, Nr Lichfield, England, WS15 1PU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-05 | Officers | Change person director company with change date. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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