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HAVEN HOUSING LIMITED

Learn more about HAVEN HOUSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YY

HAVEN HOUSING LIMITED on the map

Company type: Private Limited Company
Company number: 00724904
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.24
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 750000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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SECRETARY APPOINTED MR BENJAMIN NICHOLSON
Form type: AP03
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON
Form type: TM01
Date: 2015.04.02
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2015.04.02
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SAIL ADDRESS CHANGED FROM:, 1 GREENSIDE, WAPPENHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8SH, ENGLAND
Form type: AD02
Date: 2015.04.02
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DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN
Form type: AP01
Date: 2014.04.15
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKER
Form type: TM01
Date: 2013.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON / 20/06/2013
Form type: CH01
Date: 2013.06.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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SAIL ADDRESS CHANGED FROM:, 4 CHURCH ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7BU, ENGLAND
Form type: AD02
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, NEEDHAM & JAMES, NEEDHAM & JAMES HOUSE BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YY
Form type: AD01
Date: 2012.04.12
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER NICHOLSON / 01/09/2011
Form type: CH01
Date: 2011.09.12
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER NICHOLSON / 01/09/2011
Form type: CH03
Date: 2011.09.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.05.30
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DIRECTOR APPOINTED MR BENJAMIN NICHOLSON
Form type: AP01
Date: 2011.04.21
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DIRECTOR APPOINTED MR ROSS SCOTT PARKER
Form type: AP01
Date: 2011.04.20
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DIRECTOR APPOINTED MR HARRY MARTELL PARKER
Form type: AP01
Date: 2011.04.20
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DIRECTOR APPOINTED MRS LUCY REBECCA BUNGER
Form type: AP01
Date: 2011.04.20
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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SAIL ADDRESS CHANGED FROM:, 18 WOOD LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1JX, ENGLAND
Form type: AD02
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER NICHOLSON / 15/12/2010
Form type: CH01
Date: 2010.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER NICHOLSON / 15/12/2010
Form type: CH03
Date: 2010.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.16
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN PARKER / 27/03/2010
Form type: CH01
Date: 2010.04.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER NICHOLSON / 03/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PARKER / 27/04/2007
Form type: 288c
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
Child documents:
Document type: ANNOTATION
Date: 2007.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, EBRINGTON GRANGE, NR.CHIPPING CAMPDEN, GLOS, GL55 6NN
Form type: 287
Date: 2007.02.20
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 27/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16

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Company directors and board members:

BENJAMIN NICHOLSON (current)
Secretary, 2015.03.31
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD UPON AVON
CV37 6YY, WARWICKSHIRE
LUCY REBECCA BUNGER (current)
Director, CIVIL SERVANT, 2011.04.12
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD UPON AVON
CV37 6YY, WARWICKSHIRE
ENGLAND
PAUL ROBERT CHAPMAN (current)
Director, CHARTERED ACCOUNTANT, 2014.04.14
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD UPON AVON
CV37 6YY, WARWICKSHIRE
BENJAMIN NICHOLSON (current)
Director, CHARTERED SURVEYOR, 2011.04.12
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD UPON AVON
CV37 6YY, WARWICKSHIRE
ENGLAND
HARRY MARTELL PARKER (current)
Director, SALES MANAGER, 2011.04.12
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD UPON AVON
CV37 6YY, WARWICKSHIRE
ENGLAND
ROSS SCOTT PARKER (current)
Director, BUILDING FOREMAN, 2011.04.12
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD UPON AVON
CV37 6YY, WARWICKSHIRE
ENGLAND
MIRIAM JULIA COLLINS (resigned)
Secretary, 1991.04.09 - 1993.05.13
EBRINGTON GRANGE , CHIPPING CAMPDEN
GL55 6NN, GLOUCESTERSHIRE
DAVID PETER NICHOLSON (resigned)
Secretary, ESTATE AGENT, 2000.07.01 - 2015.03.31
1 GREENSIDE WAPPENHAM , TOWCESTER
NN12 8SH, NORTHAMPTONSHIRE
FRANCIS ANTHONY ROUNTHWAITE (resigned)
Secretary, COMPANY SECRETARY, 1993.05.13 - 2000.06.30
62 KELSEY LANE BALSALL COMMON , COVENTRY
CV7 7GL, WEST MIDLANDS
MIRIAM JULIA COLLINS (resigned)
Director, CHAIRMAN OF HAVEN HOUSING LTD, 1991.04.09 - 2004.03.29
EBRINGTON GRANGE , CHIPPING CAMPDEN
GL55 6NN, GLOUCESTERSHIRE
WALTER JOHN COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1995.03.27
EBRINGTON GRANGE , CHIPPING CAMPDEN
GL55 6NN, GLOUCESTERSHIRE
DAVID PETER NICHOLSON (resigned)
Director, RETIRED ESTATE AGENT, 1997.04.07 - 2015.03.31
1 GREENSIDE WAPPENHAM , TOWCESTER
NN12 8SH, NORTHAMPTONSHIRE
PETER ANTHONY NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1997.04.07
NEW MEAD WONERSH , GUILDFORD
GU5 0PE, SURREY
GEOFFREY NEWMAN PARKER (resigned)
Director, RETIRED SOLICITOR, 1997.04.07 - 2013.11.22
USHERS ST.MARTINS MOOR ST. MARTINS , OSWESTRY
SY10 7BH, SHROPSHIRE
FRANCIS ANTHONY ROUNTHWAITE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.27 - 2000.06.30
62 KELSEY LANE BALSALL COMMON , COVENTRY
CV7 7GL, WEST MIDLANDS
Date 2013.12.31 2012.12.31
Fixed Assets £ 9,791,316 + 7.44 % £ 9,112,910
Tangible Fixed Assets £ 6,673,000 + 2.03 % £ 6,540,000
Current Assets £ 490,613 - 29.15 % £ 692,497
Debtors £ 25,735 - 47.94 % £ 49,437
Shareholder Funds £ 10,231,519 + 4.98 % £ 9,745,815
Profit Loss Account Reserve £ 3,380,543 + 11.85 % £ 3,022,268
Revaluation Reserve £ 6,100,976 + 2.13 % £ 5,973,547
Called Up Share Capital £ 750,000 £ 750,000
Net Assets Liabilities Including Pension Asset Liability £ 10,231,519 + 4.98 % £ 9,745,815
Total Assets Less Current Liabilities £ 10,231,519 + 4.98 % £ 9,745,815
Net Current Assets Liabilities £ 440,203 - 30.45 % £ 632,905
Creditors Due Within One Year £ 50,410 - 15.41 % £ 59,592
Cash Bank In Hand £ 464,878 - 27.71 % £ 643,060
Share Capital Allotted Called Up Paid £ 712,500 £ 712,500
Number Shares Allotted 712500 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,673,000 + 2.03 % £ 6,540,000
Investments Fixed Assets £ 3,118,316 + 21.2 % £ 2,572,910

Companies near to HAVEN HOUSING ltd.

Information about the Private Limited Company HAVEN HOUSING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data