Company number 05654987
Status Active - Proposal to Strike off
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 3 LOWTHER GARDENS, GRANGE OVER SANDS, CUMBRIA, LA11 7EX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of HAVEN COTTAGE LTD are www.havencottage.co.uk, and www.haven-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Silverdale Rail Station is 4.6 miles; to Morecambe Rail Station is 8.7 miles; to Bare Lane Rail Station is 8.8 miles; to Lancaster Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Cottage Ltd is a Private Limited Company.
The company registration number is 05654987. Haven Cottage Ltd has been working since 15 December 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Haven Cottage Ltd is 3 Lowther Gardens Grange Over Sands Cumbria La11 7ex. . HALL, Timothy Roger Philip is a Director of the company. Secretary COX, Claire has been resigned. Director COX, Claire has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
COX, Claire
Resigned: 01 October 2009
Appointed Date: 15 December 2005
Director
COX, Claire
Resigned: 01 April 2008
Appointed Date: 15 December 2005
64 years old
Persons With Significant Control
HAVEN COTTAGE LTD Events
29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Jun 2016
Voluntary strike-off action has been suspended
17 May 2016
First Gazette notice for voluntary strike-off
05 May 2016
Application to strike the company off the register
20 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 23 more events
17 Oct 2007
Total exemption small company accounts made up to 31 March 2007
19 Feb 2007
Accounting reference date extended from 31/12/06 to 31/03/07
19 Feb 2007
Return made up to 15/12/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
27 Feb 2006
Registered office changed on 27/02/06 from: alderman haw, charley road woodhouse eaves leicestershire LE12 8SY
15 Dec 2005
Incorporation