HAVEN ESTATES LIMITED
LANCASHIRE OAKBROOK ESTATE LIMITED

Hellopages » Greater Manchester » Oldham » OL1 1PS

Company number 03814129
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 34/36 CLEGG STREET, OLDHAM, LANCASHIRE, OL1 1PS
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of HAVEN ESTATES LIMITED are www.havenestates.co.uk, and www.haven-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Haven Estates Limited is a Private Limited Company. The company registration number is 03814129. Haven Estates Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Haven Estates Limited is 34 36 Clegg Street Oldham Lancashire Ol1 1ps. . AINLEY, John is a Secretary of the company. AINLEY, John is a Director of the company. LOWE, Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STOCKER, Valerie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AINLEY, John
Appointed Date: 06 August 1999
Director
AINLEY, John
Appointed Date: 06 August 1999
78 years old
Director
LOWE, Peter
Appointed Date: 26 August 1999
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 1999
Appointed Date: 26 July 1999
Director
STOCKER, Valerie
Resigned: 26 August 1999
Appointed Date: 06 August 1999
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr John Ainley
Notified on: 26 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lowe
Notified on: 26 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN ESTATES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 36 more events
23 Aug 1999
Registered office changed on 23/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 Aug 1999
Secretary resigned
23 Aug 1999
Director resigned
16 Aug 1999
Company name changed oakbrook estate LIMITED\certificate issued on 17/08/99
26 Jul 1999
Incorporation

HAVEN ESTATES LIMITED Charges

8 October 1999
Legal mortgage
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the ashton arms clegg street oldham…

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