HAVEN HOUSE ESTATES LIMITED

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Company number 05523192
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 34-36 CLEGG STREET, OLDHAM, OL1 1PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of HAVEN HOUSE ESTATES LIMITED are www.havenhouseestates.co.uk, and www.haven-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Haven House Estates Limited is a Private Limited Company. The company registration number is 05523192. Haven House Estates Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Haven House Estates Limited is 34 36 Clegg Street Oldham Ol1 1ps. . AINLEY, John is a Secretary of the company. AINLEY, John is a Director of the company. LAMB, Geoffrey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AINLEY, John
Appointed Date: 15 August 2005
Director
AINLEY, John
Appointed Date: 15 August 2005
78 years old
Director
LAMB, Geoffrey
Appointed Date: 15 August 2005
75 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr John Ainley
Notified on: 28 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Lamb
Notified on: 28 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN HOUSE ESTATES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
...
... and 18 more events
26 Aug 2005
New director appointed
26 Aug 2005
New secretary appointed;new director appointed
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
29 Jul 2005
Incorporation

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