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HAVENSTONE PROPERTY (NORTH) LTD

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

This company is commonly known as Havenstone Property (north) Ltd. The company was founded 17 years ago and was given the registration number 06002479. The firm's registered office is in BODMIN. You can find them at Lower Gawns, Blisland, Bodmin, Cornwall. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVENSTONE PROPERTY (NORTH) LTD
Company Number:06002479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Lower Gawns, Blisland, Bodmin, Cornwall, PL30 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Park Homer Drive, Colehill, Wimborne, BH21 2SR

Secretary20 November 2006Active
Lower Gawns, Blisland, Bodmin, England, PL30 4JL

Director20 November 2006Active
2 Cheviot Court, Whitely Bay, Tyne & Wear, NE26 2PN

Director20 November 2006Active

People with Significant Control

Mr John Kenneth Bowen
Notified on:01 August 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Lower Gawns, Blisland, Bodmin, England, PL30 4JL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-23Dissolution

Dissolution application strike off company.

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2022-12-21Officers

Change person director company with change date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Address

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

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Officers

Termination director company with name.

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