LITTLE HAVEN BEACH LIMITED - WIGAN


Company Profile Company Filings

Overview

LITTLE HAVEN BEACH LIMITED is a Private Limited Company from WIGAN UNITED KINGDOM and has the status: Active.
LITTLE HAVEN BEACH LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LITTLE HAVEN BEACH LIMITED - WIGAN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3A VERMONT HOUSE BRADLEY LANE
WIGAN
LANCASHIRE
WN6 0XF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEATHER HOLLINGSWORTH Apr 1954 British Director 2011-07-01 CURRENT
PAULA TAYLOR Secretary 2012-02-08 CURRENT
MR JOHN HOWARD Jun 1939 British Director 1997-07-30 UNTIL 2012-02-23 RESIGNED
ADRIAN ANDREW THORPE HOLLINGSWORTH Nov 1954 British Director 1997-04-22 UNTIL 2012-03-25 RESIGNED
JASON WILLIAM CORCORAN May 1970 British Director 2002-01-18 UNTIL 2007-06-03 RESIGNED
KENNETH JOHN AINSWORTH Apr 1949 British Director 1997-07-30 UNTIL 2005-06-08 RESIGNED
PHILIP CHARLES VIBRANS May 1963 Nominee Secretary 1997-03-14 UNTIL 1997-04-22 RESIGNED
MR JOHN HOWARD Jun 1939 British Secretary 1997-04-22 UNTIL 2012-02-08 RESIGNED
DAVENPORT CREDIT LIMITED Corporate Nominee Director 1997-03-14 UNTIL 1997-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Heather Hollingsworth 2016-07-01 4/1954 Wigan   Lancashire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAMESIDE CITIZENS ADVICE BUREAU LTD. ASHTON-UNDER-LYNE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WRAPPING & CONVERTING SYSTEMS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
CARDEA SOLUTIONS (UK) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
J.M.T. ACCOUNTING SERVICES LIMITED WIGAN ENGLAND Active DORMANT 99999 - Dormant Company
SIMONSIDE PROJECTS LTD SOUTH SHIELDS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIZARD LANE CARAVANS LTD CRAMLINGTON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
LITTLE HAVEN BEACH LIMITED - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-05-2022 £8,884 Cash £-159,109 equity
LITTLE HAVEN BEACH LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-14 31-05-2021 £29,077 Cash £-304,211 equity
LITTLE HAVEN BEACH LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-05-2020 £39,711 Cash £-234,770 equity
Little Haven Beach Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 £31,066 Cash £-2,094,703 equity
Little Haven Beach Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-05-2018 £3,224 Cash £-1,594,618 equity
Little Haven Beach Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017 £18,400 Cash £-1,686,209 equity
Abbreviated Company Accounts - LITTLE HAVEN BEACH LIMITED 2017-02-09 31-05-2016 £91,208 Cash £-1,037,105 equity
Abbreviated Company Accounts - LITTLE HAVEN BEACH LIMITED 2015-11-21 31-05-2015 £38,494 Cash £-1,074,860 equity
Abbreviated Company Accounts - LITTLE HAVEN BEACH LIMITED 2014-09-27 31-05-2014 £15,198 Cash £-1,114,486 equity

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