HAVENCROWN PROPERTIES LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 5QQ

Company number 04365035
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 10 BOWLING GREEN WAY, ROCHDALE, ENGLAND, OL11 5QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 45 Broughton Street Manchester Lancashire M8 8AN to 10 Bowling Green Way Rochdale OL11 5QQ on 22 February 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HAVENCROWN PROPERTIES LIMITED are www.havencrownproperties.co.uk, and www.havencrown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Gorton Rail Station is 10.1 miles; to Fairfield Rail Station is 10.1 miles; to Guide Bridge Rail Station is 10.3 miles; to Eccles Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havencrown Properties Limited is a Private Limited Company. The company registration number is 04365035. Havencrown Properties Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Havencrown Properties Limited is 10 Bowling Green Way Rochdale England Ol11 5qq. The company`s financial liabilities are £88.14k. It is £0k against last year. And the total assets are £0.11k, which is £0k against last year. AHMED, Raqib is a Secretary of the company. AHMED, Munib is a Director of the company. Secretary AHMED, Whaid has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


havencrown properties Key Finiance

LIABILITIES £88.14k
CASH n/a
TOTAL ASSETS £0.11k
All Financial Figures

Current Directors

Secretary
AHMED, Raqib
Appointed Date: 01 February 2007

Director
AHMED, Munib
Appointed Date: 03 April 2002
65 years old

Resigned Directors

Secretary
AHMED, Whaid
Resigned: 31 January 2007
Appointed Date: 03 April 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2002
Appointed Date: 01 February 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Munib Ahmed
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HAVENCROWN PROPERTIES LIMITED Events

22 Feb 2017
Registered office address changed from 45 Broughton Street Manchester Lancashire M8 8AN to 10 Bowling Green Way Rochdale OL11 5QQ on 22 February 2017
22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
02 May 2002
New secretary appointed
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Feb 2002
Incorporation

HAVENCROWN PROPERTIES LIMITED Charges

18 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 59 riverside, blackley, manchester in the county of…