This company is commonly known as Havenwood Holdings Limited. The company was founded 23 years ago and was given the registration number 04132600. The firm's registered office is in GAMSTON. You can find them at Holme Farm, Bassingfield Lane, Gamston, Nottingham. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HAVENWOOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04132600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holme Farm, Bassingfield Lane, Gamston, Nottingham, NG2 6NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Longlands Drive, Edwalton, Nottingham, NG2 6SR | Secretary | 29 December 2000 | Active |
| 20 Longlands Drive, Edwalton, Nottingham, NG2 6SR | Director | 29 December 2000 | Active |
| Holme Farm, Bassingfield Lane, Gamston, Nottingham, England, NG2 6NJ | Director | 29 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 December 2000 | Active |
| Crofts Developments Ltd | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Holme Farm, Bassingfield Lane, Nottingham, England, NG2 6NJ |
| Nature of control | : |
|
| Miss Louise Michelle Crofts | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Holme Farm, Gamston, NG2 6NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Officers | Change person director company with change date. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-07 | Accounts | Accounts with accounts type dormant. | Download |
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