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63 Haven Lane Rtm Company Limited PETERBOROUGH

Founded in 2013, 63 Haven Lane Rtm Company, classified under reg no. 08466619 is an active company. Currently registered at 7 Postland Road PE6 0JA, Peterborough the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-28.

At the moment there are 5 directors in the the company, namely Gilles M., Tanya M. and Sarah B. and others. In addition one secretary - Jonathan B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James T. who worked with the the company until 14 January 2014.

63 Haven Lane Rtm Company Limited Address / Contact

Office Address 7 Postland Road
Office Address2 Crowland
Town Peterborough
Post code PE6 0JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08466619
Date of Incorporation Thu, 28th Mar 2013
Industry Residents property management
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Tue, 28th Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Gilles M.

Position: Director

Appointed: 15 August 2015

Tanya M.

Position: Director

Appointed: 15 August 2015

Jonathan B.

Position: Secretary

Appointed: 14 January 2014

Sarah B.

Position: Director

Appointed: 28 March 2013

Deirdre D.

Position: Director

Appointed: 28 March 2013

Jonathan B.

Position: Director

Appointed: 28 March 2013

James T.

Position: Secretary

Appointed: 28 March 2013

Resigned: 14 January 2014

Kate E.

Position: Director

Appointed: 28 March 2013

Resigned: 15 August 2015

Richard E.

Position: Director

Appointed: 28 March 2013

Resigned: 15 August 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Tanya M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jonathan B. This PSC has significiant influence or control over the company,. Moving on, there is Sarah B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tanya M.

Notified on 28 March 2017
Nature of control: significiant influence or control

Jonathan B.

Notified on 28 March 2017
Nature of control: significiant influence or control

Sarah B.

Notified on 28 March 2017
Nature of control: significiant influence or control

Gilles M.

Notified on 28 March 2017
Nature of control: significiant influence or control

Deirdre D.

Notified on 28 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2024-02-07 director's details were changed
filed on: 7th, February 2024 		Free Download (2 pages)

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