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HAVENCROWN MARQUEE CLEANING MACHINES LIMITED

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

This company is commonly known as Havencrown Marquee Cleaning Machines Limited. The company was founded 10 years ago and was given the registration number 08753025. The firm's registered office is in WIMBORNE. You can find them at 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HAVENCROWN MARQUEE CLEANING MACHINES LIMITED
Company Number:08753025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rivers Corner, Sturminster Newton, United Kingdom, DT10 2AD

Director29 October 2013Active
1, Rivers Corner, Sturminster Newton, United Kingdom, DT10 2AD

Director29 October 2013Active
Berkeley Lodge, Lower Bryanston, Blandford, Uk, DT11 0LR

Director01 November 2013Active

People with Significant Control

Mrs Stella Mary Roy
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1 Rivers Corner, Sturminster Newton, England, DT10 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Ian Roy
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:1 Rivers Corner, Sturminster Newton, England, DT10 2AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Incorporation

Memorandum articles.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-08Resolution

Resolution.

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2020-10-08Capital

Capital variation of rights attached to shares.

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2020-10-08Capital

Capital name of class of shares.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type unaudited abridged.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Address

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

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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