HAVEN PROPERTY COMPANY LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Doncaster » S64 9DU

Company number 05922746
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 46 MAIN STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9DU
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 forty-five events have happened. The last three records are Registration of charge 059227460005, created on 3 February 2017; Registration of charge 059227460004, created on 9 January 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HAVEN PROPERTY COMPANY LIMITED are www.havenpropertycompany.co.uk, and www.haven-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Haven Property Company Limited is a Private Limited Company. The company registration number is 05922746. Haven Property Company Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Haven Property Company Limited is 46 Main Street Mexborough South Yorkshire S64 9du. . ASHTON, Paul is a Director of the company. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ASHTON, Paul
Appointed Date: 28 September 2006
54 years old

Resigned Directors

Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 09 September 2007
Appointed Date: 08 September 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 01 September 2006
Director
AXHOLME DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 08 September 2006
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 08 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Paul Ashton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HAVEN PROPERTY COMPANY LIMITED Events

10 Feb 2017
Registration of charge 059227460005, created on 3 February 2017
30 Jan 2017
Registration of charge 059227460004, created on 9 January 2017
29 Nov 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Jul 2016
Registration of charge 059227460003, created on 19 July 2016
...
... and 35 more events
08 Sep 2006
New secretary appointed
08 Sep 2006
Registered office changed on 08/09/06 from: 88A tooley street london bridge london SE1 2TF
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
01 Sep 2006
Incorporation

HAVEN PROPERTY COMPANY LIMITED Charges

3 February 2017
Charge code 0592 2746 0005
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 whitehill avenue, brinsworth, rotherham, S60 5HY…
9 January 2017
Charge code 0592 2746 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 park view road, rotherham S61 2HG…
19 July 2016
Charge code 0592 2746 0003
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 brampton avenue rotherham t/no SYK375401…
27 October 2015
Charge code 0592 2746 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Haven business centre wortley road rotherham south…
20 October 2015
Charge code 0592 2746 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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