Company number 02860963
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 4 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 2
. The most likely internet sites of HAVENLEA PROPERTIES LIMITED are www.havenleaproperties.co.uk, and www.havenlea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Ford Rail Station is 5.1 miles; to Chichester Rail Station is 5.8 miles; to Fishbourne Rail Station is 7.3 miles; to Amberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenlea Properties Limited is a Private Limited Company.
The company registration number is 02860963. Havenlea Properties Limited has been working since 11 October 1993.
The present status of the company is Active. The registered address of Havenlea Properties Limited is 4 Sudley Road Bognor Regis West Sussex Po21 1eu. The company`s financial liabilities are £220.03k. It is £-15.85k against last year. . SMITH, Carol is a Director of the company. SMITH, Derrick Francis is a Director of the company. Secretary HOYLAND, William Henry Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOYLAND, William Henry Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
havenlea properties Key Finiance
LIABILITIES
£220.03k
-7%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Persons With Significant Control
Mrs Carol Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Francis Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAVENLEA PROPERTIES LIMITED Events
06 Oct 2016
Confirmation statement made on 17 September 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
16 Oct 2015
Director's details changed for Carol Smith on 14 September 2015
16 Oct 2015
Director's details changed for Derrick Francis Smith on 14 September 2015
...
... and 62 more events
11 Jan 1994
Particulars of mortgage/charge
21 Dec 1993
Particulars of mortgage/charge
18 Nov 1993
Accounting reference date notified as 31/12
4 January 1994
Legal mortgage
Delivered: 11 January 1994
Status: Satisfied
on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 62 south terrace littlehampton west sussex…
4 January 1994
Legal mortgage
Delivered: 11 January 1994
Status: Satisfied
on 5 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19-21 st. Catherine's road littlehampton…
15 December 1993
Mortgage debenture
Delivered: 21 December 1993
Status: Satisfied
on 30 May 2003
Persons entitled: Nww
Description: A specific equitable charge over all freehold and leasehold…