Haven Owners Limited. net worth, address, company information. Free

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Haven Owners Limited (registration number 05355293) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) founded on 2005-02-07. This company is registered at 8 Woodland Mews, Heathfield TN21 8YY. Haven Owners Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Haven Owners Limited
Number	05355293
Date of Incorporation:	Mon, 7th Feb 2005
End of financial year:	31 July
Address:	8 Woodland Mews, Heathfield, TN21 8YY
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Malcolm T. (appointed on 24 June 2022), Lesley T. (appointment date: 07 February 2005). 1 secretary is there as well: Lesley T. (appointed on 07 February 2005). The official register indexes 2 persons of significant control.

Directors

People with significant control

Lesley T.

6 April 2016

Nature of control:	right to appoint and remove directors

Janice L.

6 April 2016 - 23 April 2022

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 8th, November 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 2nd, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-24 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-07-31 filed on: 17th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-07-31 filed on: 1st, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-07-31 filed on: 20th, November 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-07-31 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-07-31 filed on: 5th, February 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 15th, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2016-02-07 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-07-31 filed on: 15th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2015-02-07 filed on: 14th, February 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 15th, December 2014 \| accounts	Free Download (1 page)
(CH01) On 2013-02-27 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2014-02-07 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 21st, January 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 14 Woodland Mews Heathfield East Sussex TN21 8YZ on 2013-12-04 filed on: 4th, December 2013 \| address	Free Download (1 page)
(CH01) On 2013-02-26 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-02-27 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return, no members record, drawn up to 2013-02-07 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-07-31 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2012-02-07 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 19th, October 2011 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-07-31 filed on: 15th, February 2011 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2011-02-07 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-07-31 filed on: 6th, April 2010 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2010-02-07 filed on: 9th, February 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-02-08 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-08 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(363a) Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 9th, December 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (17 pages)

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