HUMBERGRANGE LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

HUMBERGRANGE LIMITED is a Private Limited Company from HAVERFORDWEST WALES and has the status: Active.
HUMBERGRANGE LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02688282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

HUMBERGRANGE LIMITED - HAVERFORDWEST

This company is listed in the following categories:
41100 - Development of building projects
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

22 ST. BRIDES VIEW
HAVERFORDWEST
DYFED
SA62 6TB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL DAVID BOWIE May 1952 British Director 1992-09-03 CURRENT
IAN ALEXANDER BOWIE Jan 1957 British Director 2008-02-17 CURRENT
MR NIGEL DAVID BOWIE Secretary 2016-04-26 CURRENT
MR SIMON MARK SLATER Oct 1957 British Director 1992-03-12 UNTIL 1992-06-08 RESIGNED
CHARLES JOSEPH MCHUGH Sep 1959 Director 1992-03-12 UNTIL 1992-06-08 RESIGNED
MRS ANN FLETCHER May 1954 British Director 1992-06-08 UNTIL 2016-04-26 RESIGNED
MR IAN ALEXANDER BOWIE Jan 1957 British Director 1992-06-08 UNTIL 2001-10-04 RESIGNED
MRS DOREEN LILY BOWIE Apr 1926 British Director RESIGNED
MR DAVID ALEXANDER BOWIE Dec 1923 British Director 1992-06-08 UNTIL 2016-04-26 RESIGNED
CHARLES JOSEPH MCHUGH Sep 1959 Secretary 1992-03-12 UNTIL 1992-06-08 RESIGNED
BRIAN ANTHONY DREWITT Oct 1944 Secretary 1992-03-12 UNTIL 1992-06-01 RESIGNED
MRS DOREEN LILY BOWIE Apr 1926 British Secretary 1992-06-08 UNTIL 2016-04-26 RESIGNED
AL OCEAN LTD. Corporate Nominee Secretary 1992-02-17 UNTIL 1992-03-12 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1992-02-17 UNTIL 1992-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Bowie 2016-04-06 1/1957 Haverfordwest   Dyfed Ownership of shares 25 to 50 percent
Mr Nigel David Bowie 2016-04-06 5/1952 Haverfordwest   Dyfed Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNICORN FAIRS LIMITED CHESTER Dissolved... 47791 - Retail sale of antiques including antique books in stores
MARCH PROPERTIES LIMITED MANCHESTER, ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANGVILLE PROPERTIES LIMITED WIGAN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE ANCHORAGE (SOLVA) MANAGEMENT COMPANY LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
FORT COTTAGES LIMITED CHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Humbergrange Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £1,458 Cash £1,967,318 equity
Humbergrange Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 30-06-2021 £113,184 Cash £1,969,360 equity
Humbergrange Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 30-06-2020 £260,098 Cash £1,995,962 equity
Humbergrange Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £100,057 Cash £1,958,482 equity
Humbergrange Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £1,177,594 equity
Humbergrange Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £1,205,890 equity
Humbergrange Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £66,367 Cash £1,676,586 equity
Humbergrange Limited - Limited company - abbreviated - 11.6 2016-03-25 30-06-2015 £28,577 Cash £1,620,617 equity