This company is commonly known as Urban Haven Limited. The company was founded 18 years ago and was given the registration number 05563307. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | URBAN HAVEN LIMITED |
|---|---|---|
| Company Number | : | 05563307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crystal Springs Farm Cuscas Lane, Brailsford, Ashbourne, DE6 3BG | Secretary | 14 September 2005 | Active |
| Crystal Springs Farm Cuscas Lane, Brailsford, Ashbourne, DE6 3BG | Director | 14 September 2005 | Active |
| 50, Noskwith Street, Ilkeston, England, DE7 4BX | Director | 08 May 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 September 2005 | Active |
| 10 Skiddaw Close, Gamston West Bridgford, Nottingham, NG2 6RS | Director | 14 September 2005 | Active |
| 3 Hargreaves Close, Littleover, Derby, DE23 3YH | Director | 14 September 2005 | Active |
| 10 Willow Herb Close, Oadby, LE2 4QG | Director | 14 September 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 September 2005 | Active |
| Mr Martyn Ian Shakespear | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Noskwith Street, Ilkeston, England, DE7 4BX |
| Nature of control | : |
|
| Mr David Mackrill | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Noskwith Street, Ilkeston, England, DE7 4BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-08 | Officers | Change person director company with change date. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Officers | Appoint person director company with name date. | Download |
| 2017-05-08 | Officers | Termination director company with name termination date. | Download |
| 2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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