Haven Estates Limited in Oldham LANCASHIRE

Haven Estates Limited LANCASHIRE

Haven Estates started in year 1999 as Private Limited Company with registration number 03814129. The Haven Estates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Lancashire at 34/36 Clegg Street. Postal code: OL1 1PS. Since Tuesday 17th August 1999 Haven Estates Limited is no longer carrying the name Oakbrook Estate.

Currently there are 2 directors in the the company, namely Peter L. and John A.. In addition one secretary - John A. - is with the firm. As of 29 April 2024, there was 1 ex director - Valerie S.. There were no ex secretaries.

Haven Estates Limited Address / Contact

Office Address	34/36 Clegg Street
Office Address2	Oldham
Town	Lancashire
Post code	OL1 1PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814129
Date of Incorporation	Mon, 26th Jul 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Peter L.

Position: Director

Appointed: 26 August 1999

John A.

Position: Secretary

Appointed: 06 August 1999

John A.

Position: Director

Appointed: 06 August 1999

Valerie S.

Position: Director

Appointed: 06 August 1999

Resigned: 26 August 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1999

Resigned: 06 August 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 July 1999

Resigned: 06 August 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is John A. This PSC and has 25-50% shares. Another one in the PSC register is Peter L. This PSC owns 25-50% shares.

John A.

Notified on	26 July 2016
Nature of control:	25-50% shares

Peter L.

Notified on	26 July 2016
Nature of control:	25-50% shares

Company previous names

Oakbrook Estate	August 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 719	6 659
Current Assets	4 552	7 499	5 434	7 437	10 018
Debtors	833	840
Net Assets Liabilities	100 341	103 440	98 050	97 045	100 047
Other Debtors		840
Property Plant Equipment	126 639	126 639

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		324	324	324	324
Accumulated Depreciation Impairment Property Plant Equipment		2 000
Average Number Employees During Period		2
Corporation Tax Payable	1 697	1 665
Creditors	30 850	30 698	34 048	37 056	36 699
Fixed Assets	126 639	126 639	126 639	126 639	126 639
Net Current Assets Liabilities	-26 298	-22 875	-28 265	-29 270	-26 268
Other Creditors	29 153	29 033
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		840	349	349	413
Property Plant Equipment Gross Cost		128 639
Total Assets Less Current Liabilities	100 341	103 440	98 374	97 369	100 371
Trade Debtors Trade Receivables	833
Advances Credits Directors	28 829	28 709	32 709	36 709	34 709
Advances Credits Made In Period Directors		4 120		4 000	4 000
Advances Credits Repaid In Period Directors		4 000	4 000	4 000	6 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 23rd, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 12th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 26th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 26th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Friday 26th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th July 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 27th July 2009 filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 14th, July 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 31st July 2003 filed on: 31st, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 26th July 2002 filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 26th July 2002 filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 25th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 25th, October 1999	accounts	Free Download (1 page)

Haven Estates Limited LANCASHIRE

Haven Estates Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

John A.

John A.

Valerie S.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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