Haven Estates Limited

Company Name	Haven Estates Limited
Directors	John Ainley and Peter Lowe
Company Status	Active
Company Number	03814129
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Previous Name	Oakbrook Estate Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Ainley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 August 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Haven 138 Oldham Road Grasscroft Oldham Lancashire OL4 4HZ

Secretary Name	Mr John Ainley
Nationality	British
Status	Current
Appointed	06 August 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Haven 138 Oldham Road Grasscroft Oldham Lancashire OL4 4HZ

Director Name	Mr Peter Lowe
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 August 1999(1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Causeway Sett Farm Huddersfield Road Delph Oldham Lancashire OL3 5UU

Director Name	Valerie Stocker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(1 week, 4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 26 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grove Farm Harrop Court Road Diggle Oldham Lancashire OL3 5LN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	34/36 Clegg Street Oldham Lancashire OL1 1PS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

50 at £1	John Ainley & Geoffrey Lamb 50.00% Ordinary
50 at £1	Peter Lowe 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,058
Cash	£6,728
Current Liabilities	£57,316

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

8 October 1999	Delivered on: 18 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the ashton arms clegg street oldham lancashire t/nos LA265059 & GM607632. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

8 October 1999

Delivered on: 18 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a the ashton arms clegg street oldham lancashire t/nos LA265059 & GM607632. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

25 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 July 2009	Return made up to 26/07/09; full list of members (4 pages)
27 July 2009	Return made up to 26/07/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2008	Return made up to 26/07/08; no change of members (8 pages)
20 August 2008	Return made up to 26/07/08; no change of members (8 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2007	Return made up to 26/07/07; no change of members (7 pages)
11 September 2007	Return made up to 26/07/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 August 2006	Return made up to 26/07/06; full list of members (7 pages)
7 August 2006	Return made up to 26/07/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2005	Return made up to 26/07/05; full list of members (7 pages)
27 July 2005	Return made up to 26/07/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Return made up to 26/07/04; full list of members (7 pages)
27 July 2004	Return made up to 26/07/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 July 2003	Return made up to 26/07/03; full list of members (7 pages)
31 July 2003	Return made up to 26/07/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 July 2002	Return made up to 26/07/02; full list of members (7 pages)
26 July 2002	Return made up to 26/07/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 July 2001	Return made up to 26/07/01; full list of members (6 pages)
20 July 2001	Return made up to 26/07/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 October 2000	Return made up to 26/07/00; full list of members (6 pages)
5 October 2000	Return made up to 26/07/00; full list of members (6 pages)
25 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
25 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
18 October 1999	Particulars of mortgage/charge (3 pages)
18 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
23 August 1999	Director resigned (1 page)
16 August 1999	Company name changed oakbrook estate LIMITED\certificate issued on 17/08/99 (2 pages)
16 August 1999	Company name changed oakbrook estate LIMITED\certificate issued on 17/08/99 (2 pages)
26 July 1999	Incorporation (14 pages)
26 July 1999	Incorporation (14 pages)