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 - ILKESTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERITAS IN PARTNERSHIP FINANCIAL SERVICES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HARBOROUGH LONDON LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARLTON PROPERTY DEVELOPMENTS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUSCAS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALGARVILLA.CO.UK LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRYSTAL SPRINGS PROPERTIES LIMITED NOTTINGHAM ENGLAND Dissolved... 94120 - Activities of professional membership organizations
OADBY ESTATES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEY FUNDING SOLUTIONS LIMITED NOTTINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
URBAIN HOMES LTD LEICESTER Active MICRO ENTITY 41100 - Development of building projects
ALEX'S WISH SYSTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIRECT2DOOR LIMITED LEICESTER ENGLAND Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
INITIAL HOUSE LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
SUMS ASSURED LIMITED ILKESTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMON CURRY-TAYLOR BUILDING SERVICES LTD ILKESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AJB DEPARTMENT LTD ILKESTON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BW PLUMBING & HEATING SOLUTIONS LTD ILKESTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
POWDRILL DRYLINING & PLASTERING LTD ILKESTON ENGLAND Active NO ACCOUNTS FILED 43310 - Plastering