Haven Lodge (formby) Limited in Formby LIVERPOOL - L37 4BS

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Haven Lodge (formby) Limited LIVERPOOL

Haven Lodge (formby) started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04935067. The Haven Lodge (formby) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Liverpool at Haven Lodge 10A Liverpool Road. Postal code: L37 4BS.

There is a single director in the company at the moment - Ronald C., appointed on 16 October 2003. In addition, a secretary was appointed - Philip D., appointed on 7 August 2017. As of 25 April 2024, there was 1 ex secretary - Catherine E.. There were no ex directors.

Haven Lodge (formby) Limited Address / Contact

Office Address	Haven Lodge 10A Liverpool Road
Office Address2	Formby
Town	Liverpool
Post code	L37 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935067
Date of Incorporation	Thu, 16th Oct 2003
Industry	Residents property management
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Philip D.

Position: Secretary

Appointed: 07 August 2017

Ronald C.

Position: Director

Appointed: 16 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 16 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 16 October 2003

Catherine E.

Position: Secretary

Appointed: 16 October 2003

Resigned: 07 August 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	8 893	10 157	7 915

Balance Sheet
Current Assets	2 893	4 157	1 915	3 389	4 466	6 126	2 697	3 877	4 899
Net Assets Liabilities			7 915	9 376	10 453	12 113	8 684	9 864	10 886
Cash Bank In Hand	2 893	4 157
Net Assets Liabilities Including Pension Asset Liability	8 893	10 157	7 915
Tangible Fixed Assets	6 000	6 000

Reserves/Capital
Profit Loss Account Reserve	2 893	4 157	1 915
Shareholder Funds	8 893	10 157	7 915

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				13	13
Creditors				13	13	13	13	13	13
Fixed Assets	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Net Current Assets Liabilities	2 893	4 157	1 915	3 376	4 466	6 113	2 684	3 864	4 886
Total Assets Less Current Liabilities	8 893	10 157	7 915	9 389	10 453	12 113	8 684	9 864	10 886
Other Aggregate Reserves	6 000	6 000
Revaluation Reserve		6 000	6 000
Tangible Fixed Assets Cost Or Valuation	6 000	6 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 5th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 5th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 23rd, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 9th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 6th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 19th, November 2017	accounts	Free Download (2 pages)
CH03	On Friday 11th August 2017 secretary's details were changed filed on: 11th, August 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Haven Lodge 10B Liverpool Road Formby Liverpool L37 4BS to Haven Lodge 10a Liverpool Road Formby Liverpool L37 4BS on Friday 11th August 2017 filed on: 11th, August 2017	address	Free Download (1 page)
AP03	On Monday 7th August 2017 - new secretary appointed filed on: 8th, August 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 7th August 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 7th, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 25th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 16th October 2015, no shareholders list filed on: 7th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 7th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 16th October 2014, no shareholders list filed on: 5th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 11th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 16th October 2013, no shareholders list filed on: 17th, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 9th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 16th October 2012, no shareholders list filed on: 20th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 16th October 2011, no shareholders list filed on: 20th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 12th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 16th October 2010, no shareholders list filed on: 22nd, October 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 23rd, July 2010	accounts	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 16th October 2009, no shareholders list filed on: 30th, October 2009	annual return	Free Download (3 pages)
CH01	On Thursday 16th October 2003 director's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 5th, August 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 20th October 2008 filed on: 20th, October 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 12th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 9th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 9th, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 21st, July 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 21st, July 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 18th, August 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 18th, August 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (3 pages)
288a	On Monday 17th November 2003 New director appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On Monday 17th November 2003 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On Monday 17th November 2003 New secretary appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288a	On Monday 17th November 2003 New secretary appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On Monday 17th November 2003 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On Monday 17th November 2003 New director appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On Monday 17th November 2003 Secretary resigned;director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On Monday 17th November 2003 Secretary resigned;director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, October 2003	incorporation	Free Download (17 pages)

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