HAVERSLEY ESTATES LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
HAVERSLEY ESTATES LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
HAVERSLEY ESTATES LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816296. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
HAVERSLEY ESTATES LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816296. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
HAVERSLEY ESTATES LIMITED - BEDFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
22 MERCHANT GATE
BEDFORD
BEDFORDSHIRE
MK40 1AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ZANTHE RILEY | May 1967 | British | Director | 2017-08-23 | CURRENT |
| MRS ANN LOUISE BRAITHWAITE | Oct 1964 | British | Director | 2017-08-23 | CURRENT |
| DENNIS RILEY | Aug 1938 | British | Director | 1999-07-29 UNTIL 2017-08-23 | RESIGNED |
| CONSTANCE ANNE RILEY | Mar 1940 | British | Director | 1999-07-29 UNTIL 2023-08-17 | RESIGNED |
| CONSTANCE ANNE RILEY | Mar 1940 | British | Secretary | 1999-07-30 UNTIL 2023-08-17 | RESIGNED |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-07-29 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anna Louise Braithwaite | 2017-08-23 | 10/1964 | Kendal Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Zanthe Riley | 2017-08-23 | 5/1967 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dennis Riley | 2016-06-01 - 2017-08-23 | 8/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Constance Anne Riley | 2016-06-01 | 3/1940 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haversley Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-10 | 31-07-2023 | £174,993 equity |
| Haversley Estates Limited - Limited company accounts 20.1 | 2022-11-05 | 31-07-2022 | £165,261 equity |
| Haversley Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 31-07-2021 | £167,477 equity |
| Haversley Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 31-07-2020 | £166,221 equity |
| Haversley Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-07-2019 | £25,893 Cash £180,011 equity |
| Haversley Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-24 | 31-07-2018 | £21,328 Cash £168,318 equity |
| Haversley Estates Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-07-2017 | £16,386 Cash £167,565 equity |
| Haversley Estates Limited - Abbreviated accounts 16.1 | 2016-08-24 | 31-07-2016 | £11,463 Cash £147,958 equity |