KITZBUEHEL HAVEN LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

KITZBUEHEL HAVEN LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
KITZBUEHEL HAVEN LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

KITZBUEHEL HAVEN LIMITED - BEACONSFIELD

This company is listed in the following categories:
68201 - Renting and operating of Housing Association 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

PIPPINS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL PIERCE Dec 1962 British Director 2022-03-23 CURRENT
GEORGE PIERCE Dec 1939 American Director 2008-02-04 CURRENT
PENELOPE ANN FEATHERS Nov 1943 British Director 2008-02-04 UNTIL 2009-01-09 RESIGNED
MISS HELEN BINA CARA Jul 1972 British Director 2008-02-04 UNTIL 2008-02-04 RESIGNED
ELIZABETH CLAIRE WILBOURN Mar 1986 British Secretary 2008-02-04 UNTIL 2008-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jill Pierce 2022-03-08 12/1962 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
George Pierce 2016-04-06 - 2022-03-08 12/1939 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Kitzbuehel Haven Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-16 29-02-2024 £12 equity
Kitzbuehel Haven Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 28-02-2023 £4,082 equity
Kitzbuehel Haven Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 28-02-2022 £8,141 equity
Kitzbuehel Haven Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 28-02-2021 £12,193 equity
Kitzbuehel Haven Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 29-02-2020 £16,275 equity

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