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 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
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 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 |
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 |