HAVANT LL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HAVANT LL LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HAVANT LL LIMITED was incorporated 18 years ago on 20/11/2001 and has the registered number: 04325291.

HAVANT LL LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2019 05/04/2021

Registered Office

1ST FLOOR RICO HOUSE GEORGE STREET
MANCHESTER
LANCASHIRE
M25 9WS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CATALYST SIXTH NOMINEE HAVANT LIMITED (until 29/04/2013)
GSC INVESTMENTS LIMITED (until 29/03/2005)
HILLGATE (269) LIMITED (until 11/12/2001)

Confirmation Statements

Last Statement Next Statement Due
05/11/2019 17/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SPENCER BERKELEY Mar 1971 British Director 2012-10-26 CURRENT
JOSEPH ROBERTS British Secretary 2012-10-16 CURRENT
GUY IAN SWINBURN WILSON Apr 1972 British Director 2004-12-15 UNTIL 2012-10-26 RESIGNED
MR NIGEL BRUCE ASHFIELD May 1975 British Director 2009-11-20 UNTIL 2012-10-26 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director 2006-11-17 UNTIL 2009-01-31 RESIGNED
TIMOTHY JOHN DEBORDE Aug 1966 British Director 2003-09-30 UNTIL 2004-12-15 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 British Director 2004-12-15 UNTIL 2006-11-17 RESIGNED
MR COLIN MICHEAL MOLYNEUX Feb 1949 British Director 2003-09-30 UNTIL 2004-12-15 RESIGNED
MR. PETER ALAN GREGORY Dec 1944 British Director 2002-07-02 UNTIL 2004-12-14 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2004-12-15 UNTIL 2009-05-29 RESIGNED
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Director 2009-05-29 UNTIL 2012-10-26 RESIGNED
BRUCE WILLIAM ROBINSON Oct 1953 British Director 2001-12-11 UNTIL 2004-12-15 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2004-12-15 UNTIL 2006-12-08 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2006-12-08 UNTIL 2009-11-20 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2009-11-20 UNTIL 2009-11-20 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2001-11-20 UNTIL 2001-12-11 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2001-11-20 UNTIL 2001-12-11 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2001-11-20 UNTIL 2001-12-11 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 British Secretary 2004-12-15 UNTIL 2006-11-17 RESIGNED
ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Secretary 2006-11-17 UNTIL 2012-10-26 RESIGNED
TONI BRUCE Jun 1971 Secretary 2001-12-11 UNTIL 2004-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sp Real Estates Limited 2016-04-06 Dolleuas   Isle Of Man Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
RADMORE VALE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OCTOBER PRODUCTIONS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HUNTER INNS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
JINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHCROFT FILMS LIMITED ALTON Active 59111 - Motion picture production activities
FREEMAN INNS LIMITED Dissolved... DORMANT 56302 - Public houses and bars
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CATALYST SIXTH RETAIL (NOMINEE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SECOND QUARTET (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED LONDON Active DORMANT 41100 - Development of building projects
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALPHA REAL CAPITAL LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Havant LL Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £100 equity
Havant LL Ltd - Accounts to registrar - small 17.2 2018-01-02 31-03-2017 £100 equity
Havant LL Ltd - Dormant company accounts 16.3.1 2016-12-30 31-03-2016 £100 equity
Havant LL Ltd - Dormant company accounts 11.9 2015-12-31 31-03-2015 £100 equity
Havant LL Ltd - Dormant company accounts 11.6 2015-01-01 31-03-2014 £100 equity

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