HAVERSHAM ESTATES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0UE

Company number 03765269
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 1ST FLOOR, 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 258,800 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HAVERSHAM ESTATES LIMITED are www.havershamestates.co.uk, and www.haversham-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Haversham Estates Limited is a Private Limited Company. The company registration number is 03765269. Haversham Estates Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Haversham Estates Limited is 1st Floor 8 12 London Street Southport Merseyside Pr9 0ue. The company`s financial liabilities are £469.31k. It is £12.74k against last year. The cash in hand is £41.26k. It is £2.64k against last year. And the total assets are £481.93k, which is £5.86k against last year. STANNARD, Martin Joseph is a Director of the company. STANNARD, Simon Paul is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary STANNARD, Brendan has been resigned. Secretary STANNARD, Eileen Patricia has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director STANNARD, Brendan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


haversham estates Key Finiance

LIABILITIES £469.31k
+2%
CASH £41.26k
+6%
TOTAL ASSETS £481.93k
+1%
All Financial Figures

Current Directors

Director
STANNARD, Martin Joseph
Appointed Date: 05 May 1999
64 years old
Director
STANNARD, Simon Paul
Appointed Date: 04 November 2003
58 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 05 May 1999
Appointed Date: 05 May 1999
Secretary
STANNARD, Brendan
Resigned: 09 September 2003
Appointed Date: 05 May 1999
Secretary
STANNARD, Eileen Patricia
Resigned: 22 October 2014
Appointed Date: 04 November 2003
Nominee Director
AVIS, Christine Susan
Resigned: 05 May 1999
Appointed Date: 05 May 1999
61 years old
Director
STANNARD, Brendan
Resigned: 09 September 2003
Appointed Date: 05 May 1999
90 years old

HAVERSHAM ESTATES LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 258,800
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 258,800
15 May 2015
Termination of appointment of Eileen Patricia Stannard as a secretary on 22 October 2014
...
... and 39 more events
11 May 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Registered office changed on 11/05/99 from: 9 abbey square chester cheshire CH1 2HU
05 May 1999
Incorporation

HAVERSHAM ESTATES LIMITED Charges

7 June 2006
Mortgage deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 192 farrat avenue london t/n NGL411214 fixed charge all…
7 June 2006
Mortgage deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property being 100 morley avenue, london t/n MX422919…

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