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 22 years ago on 20/11/2001 and has the registered number: 04325291. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
HAVANT LL LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325291. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
HAVANT LL LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 31/03/2023 | 05/01/2025 |
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)
CATALYST SIXTH NOMINEE HAVANT LIMITED (until 29/04/2013)
GSC INVESTMENTS LIMITED (until 29/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH ROBERTS | British | Secretary | 2012-10-16 | CURRENT | |
MR ANDREW SPENCER BERKELEY | Mar 1971 | British | Director | 2012-10-26 | CURRENT |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2009-11-20 UNTIL 2009-11-20 | RESIGNED |
TONI BRUCE | Jun 1971 | Secretary | 2001-12-11 UNTIL 2004-12-15 | RESIGNED | |
ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Secretary | 2006-11-17 UNTIL 2012-10-26 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2004-12-15 UNTIL 2006-11-17 | RESIGNED | |
HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 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 Director | 2001-11-20 UNTIL 2001-12-11 | 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 |
GUY IAN SWINBURN WILSON | Apr 1972 | British | Director | 2004-12-15 UNTIL 2012-10-26 | RESIGNED |
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Director | 2009-05-29 UNTIL 2012-10-26 | RESIGNED | ||
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2004-12-15 UNTIL 2009-05-29 | RESIGNED |
MR. PETER ALAN GREGORY | Dec 1944 | British | Director | 2002-07-02 UNTIL 2004-12-14 | RESIGNED |
MR COLIN MICHEAL MOLYNEUX | Feb 1949 | British | Director | 2003-09-30 UNTIL 2004-12-15 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Director | 2004-12-15 UNTIL 2006-11-17 | RESIGNED | |
TIMOTHY JOHN DEBORDE | Aug 1966 | British | Director | 2003-09-30 UNTIL 2004-12-15 | RESIGNED |
MR SIMON JAMES COOKE | Nov 1959 | British | Director | 2006-11-17 UNTIL 2009-01-31 | RESIGNED |
MR NIGEL BRUCE ASHFIELD | May 1975 | British | Director | 2009-11-20 UNTIL 2012-10-26 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Havant LL Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £100 equity |
Havant LL Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-13 | 31-03-2022 | £100 equity |
Havant LL Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £100 equity |
Havant LL Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-03-2020 | £100 equity |
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 |