SPORTHAVEN LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SPORTHAVEN LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
SPORTHAVEN LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062870. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2021.

SPORTHAVEN LIMITED - SHEFFIELD

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

3RD FLOOR WESTFIELD HOUSE 60
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2020 04/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHNNY IVANSON RANNY NELSON Jan 1967 British Director 2016-02-01 CURRENT
DEBORAH MARIE NELSON May 1966 British Director 2016-02-01 CURRENT
MR JOHN RODDISON Jan 1955 British Director 2000-08-31 UNTIL 2014-10-08 RESIGNED
MR JOHN RODDISON Jan 1955 British Director 2014-10-08 UNTIL 2020-03-31 RESIGNED
MR JOHNNY IVANSON RANNY NELSON Jan 1967 British Director 2004-01-01 UNTIL 2006-10-06 RESIGNED
MR JOHNNY IVANSON RANNY NELSON Jan 1967 British Director 2014-10-08 UNTIL 2014-10-08 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-08-31 UNTIL 2000-08-31 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-08-31 UNTIL 2000-08-31 RESIGNED
MR JOHN RODDISON Secretary 2014-10-08 UNTIL 2020-03-31 RESIGNED
MR GLYN BOOTH Aug 1971 British Secretary 2000-08-31 UNTIL 2014-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johnny Ivanson Ranny Nelson 2016-06-30 1/1967 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Significant influence or control
Miss Deborah Marie Nelson 2016-06-30 5/1966 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Sporthaven Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-08-2019 £14,045 equity
Sporthaven Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-08-2018 £28,900 equity
Sporthaven Limited - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-08-2017 £56,229 equity
Sporthaven Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £30,390 Cash £76,435 equity
Sporthaven Limited - Abbreviated accounts 16.1 2016-05-24 31-08-2015 £30,598 Cash £80,837 equity
Sporthaven Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £24,836 Cash £75,122 equity

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