Company NameHaven House Estates Limited
DirectorsJohn Ainley and Geoffrey Lamb
Company StatusActive
Company Number05523192
CategoryPrivate Limited Company
Incorporation Date29 July 2005(18 years, 8 months ago)

Business Activity

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

Directors

Director NameMr John Ainley
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2005(2 weeks, 3 days after company formation)
Appointment Duration18 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Haven 138 Oldham Road
Grasscroft
Oldham
Lancashire
OL4 4HZ
Director NameMr Geoffrey Lamb
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2005(2 weeks, 3 days after company formation)
Appointment Duration18 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Packwood Chase
Chadderton
Oldham
OL9 0PG
Secretary NameMr John Ainley
NationalityBritish
StatusCurrent
Appointed15 August 2005(2 weeks, 3 days after company formation)
Appointment Duration18 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Haven 138 Oldham Road
Grasscroft
Oldham
Lancashire
OL4 4HZ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address34-36 Clegg Street
Oldham
OL1 1PS
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Ainley
50.00%
Ordinary
1 at £1Mr Geoffrey Lamb
50.00%
Ordinary

Financials

Year2014
Net Worth-£82
Cash£97
Current Liabilities£179

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return26 July 2023 (8 months ago)
Next Return Due9 August 2024 (4 months, 1 week from now)

Filing History

25 November 2020Micro company accounts made up to 31 July 2020 (5 pages)
28 July 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
13 December 2019Micro company accounts made up to 31 July 2019 (3 pages)
29 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
19 November 2018Micro company accounts made up to 31 July 2018 (4 pages)
31 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
15 September 2017Micro company accounts made up to 31 July 2017 (4 pages)
15 September 2017Micro company accounts made up to 31 July 2017 (4 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (4 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (4 pages)
28 July 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(5 pages)
29 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(5 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
29 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
18 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
9 November 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 November 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 July 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
29 July 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 July 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
26 April 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
26 April 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
23 September 2009Return made up to 29/07/09; full list of members (4 pages)
23 September 2009Return made up to 29/07/09; full list of members (4 pages)
14 July 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
14 July 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
20 August 2008Return made up to 29/07/08; no change of members (7 pages)
20 August 2008Return made up to 29/07/08; no change of members (7 pages)
7 January 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 January 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 September 2007Return made up to 29/07/07; no change of members (7 pages)
13 September 2007Return made up to 29/07/07; no change of members (7 pages)
29 January 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
29 January 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
15 November 2006Return made up to 29/07/06; full list of members (7 pages)
15 November 2006Return made up to 29/07/06; full list of members (7 pages)
26 August 2005New secretary appointed;new director appointed (2 pages)
26 August 2005New director appointed (1 page)
26 August 2005New director appointed (1 page)
26 August 2005New secretary appointed;new director appointed (2 pages)
25 August 2005Director resigned (1 page)
25 August 2005Secretary resigned (1 page)
25 August 2005Secretary resigned (1 page)
25 August 2005Director resigned (1 page)
29 July 2005Incorporation (12 pages)
29 July 2005Incorporation (12 pages)