Haven View Apartments Ltd in 15 Havenview Road SEATON - EX12 2PF

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Haven View Apartments Ltd SEATON

Haven View Apartments started in year 1998 as Private Limited Company with registration number 03673123. The Haven View Apartments company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Seaton at Flat 3 The Haven. Postal code: EX12 2PF. Since 13th May 1999 Haven View Apartments Ltd is no longer carrying the name Haven View Road.

The firm has 3 directors, namely Elizabeth N., Sally-Ann N. and Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 24 November 2016 and Elizabeth N. has been with the company for the least time - from 9 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haven View Apartments Ltd Address / Contact

Office Address	Flat 3 The Haven
Office Address2	15 Havenview Road
Town	Seaton
Post code	EX12 2PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03673123
Date of Incorporation	Tue, 24th Nov 1998
Industry	Residents property management
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (103 days left)
Account last made up date	Thu, 24th Nov 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Elizabeth N.

Position: Director

Appointed: 09 December 2021

Sally-Ann N.

Position: Director

Appointed: 28 February 2017

Stephen S.

Position: Director

Appointed: 24 November 2016

David H.

Position: Secretary

Appointed: 29 September 2006

Resigned: 24 November 2016

David H.

Position: Director

Appointed: 29 September 2006

Resigned: 24 November 2016

Hayley W.

Position: Secretary

Appointed: 22 August 2002

Resigned: 29 September 2006

Hayley W.

Position: Director

Appointed: 18 July 2002

Resigned: 29 September 2006

Francis S.

Position: Director

Appointed: 11 April 2002

Resigned: 09 December 2021

Russell D.

Position: Secretary

Appointed: 06 November 2001

Resigned: 22 August 2002

Russell D.

Position: Director

Appointed: 10 February 1999

Resigned: 22 August 2002

Louis S.

Position: Secretary

Appointed: 24 November 1998

Resigned: 09 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 24 November 1998

Gillian S.

Position: Director

Appointed: 24 November 1998

Resigned: 08 December 2016

Gillian W.

Position: Director

Appointed: 24 November 1998

Resigned: 10 February 1999

Brian M.

Position: Director

Appointed: 24 November 1998

Resigned: 11 April 2002

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Elizabeth N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sally-Ann N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth N.

Notified on	9 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Stephen S.

Notified on	24 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Sally-Ann N.

Notified on	8 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Francis S.

Notified on	6 April 2016
Ceased on	9 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Haven View Road	May 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-24	2016-11-24	2017-11-24	2018-11-24	2019-11-24	2020-11-24	2021-11-24	2022-11-24	2023-11-24
Net Worth	2 800	3 859

Balance Sheet
Cash Bank On Hand		4 021	5 260	6 246	7 328	8 372	862	2 223	2 022
Current Assets	2 797	4 157	5 383	6 408	7 558	8 708	1 085	2 370	2 213
Debtors		136	123	162	230	336	223	147	191
Other Debtors		135	123	162	230	336	223	147	191
Property Plant Equipment		3	3	3	3	3	3	3	3
Cash Bank In Hand	2 797	4 021
Tangible Fixed Assets	3	3

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	1 907	1 059
Shareholder Funds	2 800	3 859

Other
Average Number Employees During Period							3	3	3
Creditors		300	478	468	370	370	370	389	434
Net Current Assets Liabilities	2 797	3 856	4 905	5 940	7 188	8 338	715	1 981	1 779
Number Shares Issued Fully Paid			3	3
Other Creditors		300	478	468	370	370	370	389	434
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		3	3	3	3	3	3	3
Total Assets Less Current Liabilities	2 800	3 859	4 908	5 943	7 191	8 341	718	1 984	1 782
Creditors Due Within One Year		301
Number Shares Allotted		3
Other Reserves	890	2 797
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th November 2023 filed on: 3rd, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th November 2023 filed on: 3rd, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th November 2022 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th November 2021 filed on: 2nd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th November 2020 filed on: 15th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th November 2019 filed on: 17th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th November 2018 filed on: 25th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th November 2017 filed on: 12th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 24th November 2016 filed on: 15th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th November 2015 filed on: 10th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2015 filed on: 1st, December 2015	annual return	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 24th November 2014 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 24th November 2014 filed on: 23rd, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2014 filed on: 30th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 24th November 2013 filed on: 27th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2013 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd December 2013: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 24th November 2012 filed on: 5th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2012 filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 24th November 2011 filed on: 8th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2011 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 24th November 2010 filed on: 25th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2010 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 24th November 2009 filed on: 18th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2009 filed on: 28th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th November 2008 filed on: 31st, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 3rd December 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 24th November 2007 filed on: 29th, April 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 24th November 2006 filed on: 19th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 24th November 2006 filed on: 19th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th December 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 11th December 2006	annual return
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 22nd, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 22nd, June 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 03/03/06) up to 3rd March 2006	annual return
AA	Total exemption small company accounts data made up to 24th November 2004 filed on: 27th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 24th November 2004 filed on: 27th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th November 2003 filed on: 15th, September 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 24th November 2003 filed on: 15th, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th November 2002 filed on: 3rd, September 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th November 2002 filed on: 3rd, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th November 2001 filed on: 14th, February 2002	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 24th November 1999 filed on: 14th, February 2002	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 24th November 1999 filed on: 14th, February 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th November 2001 filed on: 14th, February 2002	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 24th November 2000 filed on: 14th, February 2002	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 24th November 2000 filed on: 14th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 24th November 2000 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 24th November 2000 filed on: 3rd, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th December 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 13th December 2000	annual return
363s	Annual return drawn up to 13th December 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 13th December 2000	annual return
AA	Small company accounts made up to 24th November 1999 filed on: 7th, November 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to 24th November 1999 filed on: 7th, November 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th December 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th December 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)

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