HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11691313. The accounts status is DORMANT and accounts are next due on 31/08/2024.

HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

DE MONTFORT HOUSE
HENLEY-IN-ARDEN
B95 5QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHADEER IQBAL Feb 1987 British Director 2021-03-10 CURRENT
MR ANDREW STEVEN LYNDON Dec 1969 British Director 2021-09-24 CURRENT
MR MARK BEENY Oct 1976 English Director 2023-02-10 CURRENT
MR THOMAS ANTHONY BYRNE Feb 1974 Irish Director 2018-11-22 UNTIL 2021-09-24 RESIGNED
MRS BEVERLEY ANNE IBRAHIM Aug 1957 British Director 2021-06-02 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Beeny 2023-02-10 10/1976 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Beverley Anne Ibrahim 2022-02-12 - 2023-02-10 8/1957 Henley-In-Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Khadeer Iqbal 2022-02-12 2/1987 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Steven Lyndon 2022-02-12 12/1969 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Thomas Byrne 2018-11-22 - 2022-01-13 2/1974 Birmingham   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED 2023-08-22 30-11-2022
Dormant Company Accounts - HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED 2022-08-10 30-11-2021
Dormant Company Accounts - HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED 2021-12-07 30-11-2020
Dormant Company Accounts - HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED 2021-02-03 30-11-2019

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