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Haverfordwest Estates Limited, SA70 7AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAVERFORDWEST ESTATES LIMITED

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

This company is commonly known as Haverfordwest Estates Limited. The company was founded 27 years ago and was given the registration number 03312364. The firm's registered office is in TENBY. You can find them at Slate House, St. Julians Street, Tenby, Pembrokeshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HAVERFORDWEST ESTATES LIMITED
Company Number:03312364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Slate House, St. Julians Street, Tenby, Pembrokeshire, SA70 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Picton Place, Haverfordwest, Wales, SA61 2LX

Secretary04 February 1997Active
6, Picton Place, Haverfordwest, Wales, SA61 2LX

Director04 February 1997Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 February 1997Active
Monkstone, Northcliffe, Tenby, SA70 8AT

Director04 February 1997Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 February 1997Active

People with Significant Control

Mr Dominic Ian Subbiani
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Wales
Address:6, Picton Place, Haverfordwest, Wales, SA61 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Edward Brace
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Wales
Address:6, Picton Place, Haverfordwest, Wales, SA61 2LX
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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