HAVENFORD UK LIMITED - NORWICH
Company Profile | Company Filings |
Overview
HAVENFORD UK LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HAVENFORD UK LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03931234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAVENFORD UK LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03931234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAVENFORD UK LIMITED - NORWICH
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WOODLANDS CALTHORPE STREET
NORWICH
NR12 9TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROY CONRATHE | Jun 1943 | British | Director | 2000-03-15 | CURRENT |
JILIAN ROSEMARY CONRATHE | Aug 1944 | British | Director | 2000-03-15 | CURRENT |
JILIAN ROSEMARY CONRATHE | Aug 1944 | British | Secretary | 2000-03-15 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-22 UNTIL 2000-03-15 | RESIGNED | ||
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2000-02-22 UNTIL 2000-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Roy Conrathe | 2016-04-06 | 6/1943 | Norwich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Jilian Rosemary Conrathe | 2016-04-06 | 8/1944 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Havenford UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £7,407 Cash £378,781 equity |
Havenford UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 30-04-2020 | £16,497 Cash £332,592 equity |
Havenford UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 30-04-2019 | £17,122 Cash £316,306 equity |
Havenford UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 30-04-2018 | £19,228 Cash £301,351 equity |
Havenford UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 30-04-2017 | £17,725 Cash £287,028 equity |
Havenford UK Limited - Abbreviated accounts 16.3 | 2016-12-01 | 30-04-2016 | £11,821 Cash £285,489 equity |