Havana West Limited

General information

Name:

Havana West Ltd

Office Address:

C/o Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol

Number: 04448428

Incorporation date: 2002-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 2002-05-27. Established under no. 04448428, this company is classified as a Private Limited Company. You may visit the office of the firm during office times under the following location: C/o Bishop Fleming Llp 10 Temple Back, BS1 6FL Bristol. The company has a history in business name change. In the past, this company had five different company names. Before 2006 this company was prospering under the name of Bovey Castle and up to that point the company name was The Dartmoor Manor House. This enterprise's principal business activity number is 55100: Hotels and similar accommodation. Havana West Ltd reported its account information for the financial year up to 31st December 2021. The company's most recent annual confirmation statement was released on 28th April 2023.

When it comes to this business, the majority of director's responsibilities have so far been fulfilled by Ian S. and Lucille D.. Amongst these two managers, Lucille D. has been with the business for the longest time, having been one of the many members of the Management Board since March 2003. Moreover, the managing director's assignments are helped with by a secretary - Joseph K., who was officially appointed by this business on 2008-06-06.

  • Previous company's names
  • Havana West Limited 2006-09-22
  • Bovey Castle Limited 2004-01-23
  • The Dartmoor Manor House Limited 2003-01-16
  • The Carnegie Club (dartmoor) Limited 2002-11-15
  • Luton Hoo Park Restorations Limited 2002-08-06
  • The Hoo Club Management Company Limited 2002-05-27

Company staff

Joseph K.

Role: Secretary

Appointed: 06 June 2008

Latest update: 10 February 2024

Ian S.

Role: Director

Appointed: 16 February 2007

Latest update: 10 February 2024

Lucille D.

Role: Director

Appointed: 03 March 2003

Latest update: 10 February 2024

People with significant control

Lucille D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lucille D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
21
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