THE HAVEN DOCK CO. LTD. - NORTH EAST LINCOLNSHIRE


Company Profile Company Filings

Overview

THE HAVEN DOCK CO. LTD. is a Private Limited Company from NORTH EAST LINCOLNSHIRE and has the status: Active.
THE HAVEN DOCK CO. LTD. was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE HAVEN DOCK CO. LTD. - NORTH EAST LINCOLNSHIRE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 SOUTH SAINT MARYS GATE
NORTH EAST LINCOLNSHIRE
DN31 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN BUTT Sep 1959 British Director 2002-01-15 CURRENT
AMANDA BUTT British Secretary 2002-01-15 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2002-01-09 UNTIL 2002-01-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-01-09 UNTIL 2002-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Butt 2016-04-06 9/1959 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY PROPERTIES DEVELOPMENTS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORCHWOOD PROPERTIES LIMITED SWANSEA ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
IRONGATE ESTATES LIMITED Active DORMANT 99999 - Dormant Company
IRONGATE (GRIMSBY) LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ISERNIA PROPERTIES LIMITED NORTH EAST LINCOLNSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOCK TOWER LIMITED NORTH EAST LINCOLNSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTON DOCK LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOSTON DOCK LTD NORTH EAST LINCOLNSHIRE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH LINCOLNSHIRE ESTATES LTD. LINCOLN ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FAR SPRING LIMITED GRIMSBY Active MICRO ENTITY 41100 - Development of building projects
DENMARK PLACE LLP GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Haven Dock Co. Ltd. - Period Ending 2023-03-31 2023-11-22 31-03-2023 £13,363 Cash
The Haven Dock Co. Ltd. - Period Ending 2022-03-31 2022-11-22 31-03-2022 £23,708 Cash
The Haven Dock Co. Ltd. - Period Ending 2021-03-31 2021-09-29 31-03-2021 £99,156 Cash
The Haven Dock Co. Ltd. - Period Ending 2020-03-31 2020-11-17 31-03-2020 £129,476 Cash
The Haven Dock Co. Ltd. - Period Ending 2019-03-31 2019-10-15 31-03-2019 £76,692 Cash £182,952 equity
The Haven Dock Co. Ltd. - Period Ending 2018-03-31 2018-10-04 31-03-2018 £20,873 Cash £190,883 equity
The Haven Dock Co. Ltd. - Period Ending 2017-03-31 2017-11-09 31-03-2017 £187,432 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONG LEYS INVESTMENTS LIMITED GRIMSBY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OAKFORD MANAGEMENT LIMITED NORTH EAST LINCOLNSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEIL O'REILLY TRANSPORT LTD GRIMSBY UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road
MICHAEL CARR CONSULTANCY LIMITED GRIMSBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIANE BURTON LIMITED GRIMSBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
L G M CATERING LIMITED GRIMSBY Active MICRO ENTITY 56210 - Event catering activities
LUKKA CONSULTING LIMITED GRIMSBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HUMBERSTON AVENUE MANAGEMENT COMPANY LTD GRIMSBY UNITED KINGDOM Active DORMANT 98000 - Residents property management
CANE HOMES LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NORTH EAST LINCS PROPERTIES LTD GRIMSBY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate