EXECULET (MILFORD HAVEN) LIMITED - MILFORD HAVEN


Company Profile Company Filings

Overview

EXECULET (MILFORD HAVEN) LIMITED is a Private Limited Company from MILFORD HAVEN and has the status: Active.
EXECULET (MILFORD HAVEN) LIMITED was incorporated 15 years ago on 06/03/2009 and has the registered number: 06838695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EXECULET (MILFORD HAVEN) LIMITED - MILFORD HAVEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

UNIT 5 GREAT HONEYBOROUGH INDUSTRIAL ESTATE
MILFORD HAVEN
PEMBROKESHIRE
SA73 1SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES ALFRED STANLEY YEOMANS Oct 1945 British Director 2009-03-06 CURRENT
MISS JESSICA DAVIES Jul 1993 British Director 2010-01-13 CURRENT
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2009-03-06 UNTIL 2009-03-06 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2009-03-06 UNTIL 2009-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jessica Davies 2016-04-06 7/1993 Milford Haven   Ownership of shares 75 to 100 percent

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131 PSALTER LANE PROPERTY MANAGEMENT LIMITED SHEFFIELD Dissolved... DORMANT 98000 - Residents property management
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46 RATHCOOLE AVENUE LIMITED CROUCH END Active MICRO ENTITY 98000 - Residents property management
AKABERRY (LONDON) LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
11 HENRY ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
4TH ASPECT LIMITED NEWCASTLE Dissolved... SMALL 63990 - Other information service activities n.e.c.
A R & H DAVIES LIMITED LLANDOVERY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
95 FERME PARK ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
51 UPPER BELGRAVE ROAD MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
162 WANTAGE ROAD MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
23 ELGIN PARK (BRISTOL) MANAGEMENT COMPANY LIMITED NORWICH Active MICRO ENTITY 98000 - Residents property management
1 WHATLEY ROAD MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
ACER MANUFACTURING LIMITED NEWPORT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AEDAS INTERIORS LONDON LIMITED LONDON ... SMALL 74100 - specialised design activities
13 ELMGROVE ROAD MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
7SIDE LIMITED CARDIFF WALES Dissolved... DORMANT 63990 - Other information service activities n.e.c.
7SIDE INFORMATION LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
1 TONSLEY ROAD MANAGEMENT LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
6 KING'S BENCH WALK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANGUS ENERGY HOLDINGS UK LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Execulet (Milford Haven) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-25 31-03-2024 £-389,630 equity
Execulet (Milford Haven) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £82 Cash £-376,914 equity
Execulet (Milford Haven) Limited - Accounts to registrar (filleted) - small 18.2 2022-11-03 31-03-2022 £504,725 Cash £-486,681 equity
Execulet (Milford Haven) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £32,103 Cash £-613,507 equity
Execulet (Milford Haven) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-15 31-03-2020 £39,791 Cash £-591,384 equity
Execulet (Milford Haven) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-03-2019 £51,301 Cash £-564,155 equity
Execulet (Milford Haven) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £57,095 Cash £-537,539 equity
Execulet (Milford Haven) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £68,739 Cash £-511,079 equity
Execulet (Milford Haven) Limited - Abbreviated accounts 16.3 2016-11-10 31-03-2016 £17,090 Cash £-498,420 equity
Execulet (Milford Haven) Limited - Limited company - abbreviated - 11.6 2015-07-22 31-03-2015 £505 Cash £-380,646 equity

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