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 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
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 |
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 |