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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYGATE COURT RESIDENTS' ASSOCIATION LIMITED FAREHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
CRANBRAY LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLIDELAUNCH LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITADEL MINISTRIES HORSHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
WELBECK NURSERY LIMITED SUTTON ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
EAGLE HOUSE (MITCHAM) LIMITED CARNFORTH ENGLAND Active FULL 85590 - Other education n.e.c.
EAGLE HOUSE GROUP LIMITED CARNFORTH ENGLAND Active FULL 85200 - Primary education
KESTREL HOUSE LONDON LIMITED BOLTON ENGLAND Active SMALL 85590 - Other education n.e.c.
EAGLE HOUSE (WELBECK) LIMITED SUTTON ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
THE LITTLE GROUP EARLY YEARS CENTRE LIMITED SUTTON ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
EAGLE HOUSE (STOWFORD) LIMITED SUTTON ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
EAGLE LIFE COLLEGE LLP SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
JPCH LLP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANBRAY LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLIDELAUNCH LIMITED NORWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate