This company is commonly known as Havenford Uk Limited. The company was founded 24 years ago and was given the registration number 03931234. The firm's registered office is in NORWICH. You can find them at Woodlands Calthorpe Street, Ingham, Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAVENFORD UK LIMITED |
|---|---|---|
| Company Number | : | 03931234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodlands Calthorpe Street, Ingham, Norwich, England, NR12 9TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodlands, Calthorpe Street, Ingham, Norwich, England, NR12 9TF | Secretary | 15 March 2000 | Active |
| Woodlands, Calthorpe Street, Ingham, Norwich, England, NR12 9TF | Director | 15 March 2000 | Active |
| Woodlands, Calthorpe Street, Ingham, Norwich, England, NR12 9TF | Director | 15 March 2000 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 22 February 2000 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 22 February 2000 | Active |
| Mrs Jilian Rosemary Conrathe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodlands, Calthorpe Street, Norwich, United Kingdom, NR12 9TF |
| Nature of control | : |
|
| Mr Michael Roy Conrathe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodlands, Calthorpe Street, Norwich, United Kingdom, NR12 9TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Officers | Change person director company with change date. | Download |
| 2016-02-26 | Officers | Change person director company with change date. | Download |
| 2016-02-26 | Officers | Change person secretary company with change date. | Download |
| 2015-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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