HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE COPPER ROOM DEVA CITY OFFICE PARK
MANCHESTER
M3 7BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAVEN EDUCATIONAL PROPERTIES LIMITED (until 30/03/2017)
HAVEN HEALTH (SKEGNESS) LTD. (until 22/12/2015)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE LANDAU Jun 1953 British Director 2000-11-24 CURRENT
MR ERVIN LANDAU Aug 1936 British Director 2001-03-06 CURRENT
MALCOLM EDWARD WILLIS Feb 1944 British Director 2000-11-21 UNTIL 2002-05-01 RESIGNED
GUY CHARLES CORNELIUS O'BRIEN Aug 1955 British Director 2001-03-06 UNTIL 2002-05-01 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2000-10-23 UNTIL 2000-11-22 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2000-10-23 UNTIL 2000-11-22 RESIGNED
MALCOLM EDWARD WILLIS Feb 1944 British Secretary 2000-11-21 UNTIL 2001-10-08 RESIGNED
MALCOLM EDWARD WILLIS Feb 1944 British Secretary 2002-02-07 UNTIL 2002-05-01 RESIGNED
MISS DIANA DARLINGTON Jan 1945 British Secretary 2001-10-08 UNTIL 2002-02-07 RESIGNED
MISS DIANA DARLINGTON Jan 1945 British Secretary 2002-05-01 UNTIL 2015-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yvonne Landau 2016-07-01 6/1953 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. ROBERTS & SON (GUNMAKERS) LIMITED PULBOROUGH Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
RIGBY SAFARIS LIMITED PULBOROUGH Active TOTAL EXEMPTION FULL 79901 - Activities of tourist guides
HAVEN MEADOWS LTD BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
BOSTON HAVEN DEVELOPMENTS LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARMARTHEN ESTATES LTD SEVENOAKS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAVEN HEALTH PROPERTIES LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FORTGROVE LIMITED CHICHESTER Dissolved... 68100 - Buying and selling of own real estate
BOSTON MEADOWS PROPERTY COMPANY LIMITED BECKENHAM Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HEALTHSMITH LTD WOODFORD GREEN Dissolved... 46460 - Wholesale of pharmaceutical goods
FAME AND FORTUNE LIMITED ASHFORD Dissolved... DORMANT 41100 - Development of building projects
KIRTON HOMES AMENITY MANAGEMENT LIMITED BOSTON Active DORMANT 98000 - Residents property management
HAVEN HEALTH (CONNAH'S QUAY) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAVEN HEALTH (CAERPHILLY) LIMITED BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
HAVEN HEALTH (CHARD) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED BOREHAMWOOD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GEMINI PROPERTY VENTURES LIMITED MANCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAVEN HEALTH (SHIRLEY) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HAVEN HEALTH (COLWYN BAY) LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED 2017-04-27 30-06-2016 £6,569 equity

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