Haven Real Estate Limited

General information

Name:

Haven Real Estate Ltd

Office Address:

Hawkesyard Hall Hawkesyard Estate Armitage Park WS15 1PU Nr Lichfield

Number: 03217693

Incorporation date: 1996-06-27

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Haven Real Estate Limited. The company was started twenty eight years ago and was registered under 03217693 as the registration number. The registered office of the company is registered in Nr Lichfield. You can contact it at Hawkesyard Hall Hawkesyard Estate, Armitage Park. The enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Haven Real Estate Ltd released its latest accounts for the financial period up to 2022-06-29. The company's most recent annual confirmation statement was filed on 2023-06-27.

According to the official data, this specific business is controlled by a solitary director: Ruth W., who was assigned this position in 1996. Since June 1999 Nigel W., had been supervising the following business till the resignation on May 12, 2017. Furthermore a different director, namely Hugh S. gave up the position in May 2010. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Ruth W. as a secretary since the appointment on June 1, 1999.

Financial data based on annual reports

Company staff

Ruth W.

Role: Secretary

Appointed: 01 June 1999

Latest update: 9 March 2024

Ruth W.

Role: Director

Appointed: 27 June 1996

Latest update: 9 March 2024

People with significant control

Ruth W. is the individual who has control over this firm, has substantial control or influence over the company.

Ruth W.
Notified on 12 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 April 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 29th June 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Crowe Clark Whitehill Llp

Address:

Black Country House Rounds Green Road

Post code:

B69 2DG

City / Town:

Oldbury

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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