Company NameHavisham Limited
DirectorAndrew Christopher Shepherd
Company StatusActive
Company Number06423717
CategoryPrivate Limited Company
Incorporation Date12 November 2007(16 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Christopher Shepherd
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(11 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressOffice 3 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA
Director NameMr David Wilkinson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Secretary NameAndrew Tate
NationalityBritish
StatusResigned
Appointed12 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address31 Oakdale Road
Consett
County Durham
DH8 6AT
Secretary NameMiss Michelle Lewins
NationalityBritish
StatusResigned
Appointed01 March 2008(3 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 14 December 2010)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address9 Beverley Terrace
Catchgate
Stanley
County Durham
DH9 8DY
Director NameMiss Kayleigh Louise Taylor
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2010(3 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 14 December 2010)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 3 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA
Secretary NameMiss Kayleigh Louise Taylor
StatusResigned
Appointed14 December 2010(3 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 July 2011)
RoleCompany Director
Correspondence AddressOffice 3 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA
Director NameMs Pauline Wilson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2011(3 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 28 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 3 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA
Secretary NameMrs Pauline Wilson
StatusResigned
Appointed28 July 2011(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2012)
RoleCompany Director
Correspondence AddressOffice 3 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA
Director NameMs Rebecca Leah Normanton
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(4 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 2014)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressOffice 3 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA
Director NameMiss Jolanta Narmontaite
Date of BirthNovember 1981 (Born 42 years ago)
NationalityLithuanian
StatusResigned
Appointed28 March 2014(6 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 October 2019)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressOffice 3 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA

Location

Registered AddressOffice 3 35 Princess Street
Rochdale
Greater Manchester
OL12 0HA
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardCentral Rochdale
Built Up AreaGreater Manchester

Shareholders

10k at £1Moonstone Securities LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Filing History

13 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
4 March 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
6 December 2019Termination of appointment of Jolanta Narmontaite as a director on 31 October 2019 (1 page)
6 December 2019Appointment of Mr Andrew Christopher Shepherd as a director on 31 October 2019 (2 pages)
2 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
20 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
27 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 August 2017Notification of Gary Alan Stern as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
3 August 2017Notification of Gary Alan Stern as a person with significant control on 6 April 2016 (2 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
(3 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
(3 pages)
24 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 November 2015Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
17 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
(4 pages)
17 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
(4 pages)
17 November 2015Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
24 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
(3 pages)
17 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
(3 pages)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 April 2014Appointment of Miss Jolanta Narmontaite as a director on 28 March 2014 (2 pages)
2 April 2014Termination of appointment of Rebecca Leah Normanton as a director on 28 March 2014 (1 page)
2 April 2014Termination of appointment of Rebecca Leah Normanton as a director on 28 March 2014 (1 page)
2 April 2014Appointment of Miss Jolanta Narmontaite as a director on 28 March 2014 (2 pages)
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
(4 pages)
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
(4 pages)
3 October 2013Director's details changed for Ms. Rebecca Leah Normanton on 1 March 2013 (2 pages)
3 October 2013Director's details changed for Ms. Rebecca Leah Normanton on 1 March 2013 (2 pages)
3 October 2013Director's details changed for Ms. Rebecca Leah Normanton on 1 March 2013 (2 pages)
20 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 November 2012Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
12 November 2012Register(s) moved to registered office address (1 page)
12 November 2012Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 November 2012Register(s) moved to registered office address (1 page)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
17 September 2012Termination of appointment of David Wilkinson as a director on 1 September 2012 (1 page)
17 September 2012Appointment of Ms. Rebecca Normanton as a director on 1 September 2012 (2 pages)
17 September 2012Termination of appointment of Pauline Wilson as a secretary on 1 September 2012 (1 page)
17 September 2012Termination of appointment of Pauline Wilson as a secretary on 1 September 2012 (1 page)
17 September 2012Termination of appointment of David Wilkinson as a director on 1 September 2012 (1 page)
17 September 2012Termination of appointment of Pauline Wilson as a secretary on 1 September 2012 (1 page)
17 September 2012Appointment of Ms. Rebecca Normanton as a director on 1 September 2012 (2 pages)
17 September 2012Appointment of Ms. Rebecca Normanton as a director on 1 September 2012 (2 pages)
17 September 2012Termination of appointment of David Wilkinson as a director on 1 September 2012 (1 page)
30 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
28 July 2011Appointment of Mrs. Pauline Wilson as a secretary (1 page)
28 July 2011Termination of appointment of Pauline Wilson as a director (1 page)
28 July 2011Termination of appointment of Pauline Wilson as a director (1 page)
28 July 2011Termination of appointment of Kayleigh Taylor as a secretary (1 page)
28 July 2011Appointment of Mrs. Pauline Wilson as a director (2 pages)
28 July 2011Appointment of Mrs. Pauline Wilson as a director (2 pages)
28 July 2011Termination of appointment of Kayleigh Taylor as a secretary (1 page)
28 July 2011Appointment of Mrs. Pauline Wilson as a secretary (1 page)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010Appointment of Miss Kayleigh Louise Taylor as a director (2 pages)
16 December 2010Termination of appointment of Kayleigh Taylor as a director (1 page)
16 December 2010Termination of appointment of Kayleigh Taylor as a director (1 page)
16 December 2010Appointment of Miss Kayleigh Louise Taylor as a director (2 pages)
16 December 2010Appointment of Miss. Kayleigh Louise Taylor as a secretary (1 page)
16 December 2010Termination of appointment of Michelle Lewins as a secretary (1 page)
16 December 2010Appointment of Miss. Kayleigh Louise Taylor as a secretary (1 page)
16 December 2010Termination of appointment of Michelle Lewins as a secretary (1 page)
9 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010Director's details changed for Mr David Wilkinson on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr David Wilkinson on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr David Wilkinson on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
3 December 2009Register(s) moved to registered inspection location (1 page)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Director's details changed for Mr David Wilkinson on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr David Wilkinson on 1 October 2009 (2 pages)
3 December 2009Register(s) moved to registered inspection location (1 page)
3 December 2009Director's details changed for Mr David Wilkinson on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
1 September 2009Registered office changed on 01/09/2009 from office 2, 3, field house road rochdale greater manchester OL12 0AD (1 page)
1 September 2009Registered office changed on 01/09/2009 from office 2, 3, field house road rochdale greater manchester OL12 0AD (1 page)
23 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 November 2008Location of register of members (1 page)
26 November 2008Return made up to 12/11/08; full list of members (3 pages)
26 November 2008Location of debenture register (1 page)
26 November 2008Return made up to 12/11/08; full list of members (3 pages)
26 November 2008Location of debenture register (1 page)
26 November 2008Location of register of members (1 page)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 March 2008Appointment terminated secretary andrew tate (1 page)
20 March 2008Secretary appointed miss michelle lewins (1 page)
20 March 2008Secretary appointed miss michelle lewins (1 page)
20 March 2008Appointment terminated secretary andrew tate (1 page)
27 February 2008Curr sho from 30/11/2008 to 31/12/2007 (1 page)
27 February 2008Curr sho from 30/11/2008 to 31/12/2007 (1 page)
25 February 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
12 November 2007Incorporation (14 pages)
12 November 2007Incorporation (14 pages)