Company number 01615802
Status Active
Incorporation Date 22 February 1982
Company Type Private Limited Company
Address LAPWORTH PARK, BUSHWOOD LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of HAVEN HOMES LIMITED are www.havenhomes.co.uk, and www.haven-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Haven Homes Limited is a Private Limited Company.
The company registration number is 01615802. Haven Homes Limited has been working since 22 February 1982.
The present status of the company is Active. The registered address of Haven Homes Limited is Lapworth Park Bushwood Lane Lapworth Solihull West Midlands B94 5pj. . WESTON SMITH, Michael is a Secretary of the company. WESTON SMITH, Michael is a Director of the company. Director WYNYATES SMITH, Brian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Hart Son Peard And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAVEN HOMES LIMITED Events
1 February 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied
on 11 November 1988
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a land & buildings on the west side of lower…
22 July 1986
Legal charge
Delivered: 7 August 1986
Status: Outstanding
Persons entitled: Cedar Holdings Limited
Description: All the goodwill of the property all fixtures and fittings…
22 July 1986
Legal charge
Delivered: 7 August 1986
Status: Satisfied
on 16 July 1988
Persons entitled: Cedar Holdings Limited.
Description: All the goodwill of the property all fixtures and fittings…
29 August 1984
Legal charge
Delivered: 30 August 1984
Status: Satisfied
on 28 July 1989
Persons entitled: The Birmingham Guild Limited
Description: F/H land or holland street and lower queen street sutton…
25 June 1984
Legal charge
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate at holland street lower & queen street…
3 February 1984
Legal charge
Delivered: 9 February 1984
Status: Satisfied
on 28 July 1989
Persons entitled: The Birmingham Guild Limited
Description: F/H land situate at and k/a newman place church road…
22 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied
on 16 July 1988
Persons entitled: Barclays Bank PLC
Description: F/H - land at church road, yardley, b'ham. W. midlands…