URBAN HAVEN LIMITED - ILKESTON
Company Profile | Company Filings |
Overview
URBAN HAVEN LIMITED is a Private Limited Company from ILKESTON ENGLAND and has the status: Active.
URBAN HAVEN LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563307. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
URBAN HAVEN LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563307. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
URBAN HAVEN LIMITED - ILKESTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
50 NOSKWITH STREET
ILKESTON
DE7 4BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN IAN SHAKESPEAR | Jul 1964 | British | Director | 2017-05-08 | CURRENT |
DAVID MACKRILL | Dec 1956 | British | Director | 2005-09-14 | CURRENT |
DAVID MACKRILL | Dec 1956 | British | Secretary | 2005-09-14 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-09-14 UNTIL 2005-09-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-14 UNTIL 2005-09-14 | RESIGNED | ||
MRS CAROLINE SIMPSON-REYNOLDS | Jan 1973 | British | Director | 2005-09-14 UNTIL 2005-10-14 | RESIGNED |
DIANE SHAKESPEAR | Apr 1964 | British | Director | 2005-09-14 UNTIL 2017-05-08 | RESIGNED |
MR STEPHEN ROBERT MILLAR | Mar 1960 | British | Director | 2005-09-14 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martyn Ian Shakespear | 2017-04-06 | 7/1964 | Ilkeston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Mackrill | 2017-04-06 | 12/1956 | Ilkeston |
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 |
---|---|---|---|
Urban Haven Limited | 2023-11-14 | 28-02-2023 | £28,553 equity |
Urban Haven Limited | 2022-11-30 | 28-02-2022 | £27,521 equity |
Urban Haven Limited | 2021-11-26 | 28-02-2021 | £25,733 equity |
URBAN_HAVEN_LIMITED - Accounts | 2020-11-04 | 28-02-2020 | £23,469 equity |
URBAN_HAVEN_LIMITED - Accounts | 2019-08-01 | 28-02-2019 | £20,862 equity |
URBAN_HAVEN_LIMITED - Accounts | 2017-10-24 | 28-02-2017 | £23,323 equity |
URBAN_HAVEN_LIMITED - Accounts | 2016-10-28 | 28-02-2016 | £1,881 Cash £24,260 equity |