Haven Real Estate Limited in Armitage Park NR LICHFIELD

Haven Real Estate Limited NR LICHFIELD

Haven Real Estate started in year 1996 as Private Limited Company with registration number 03217693. The Haven Real Estate company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Nr Lichfield at Hawkesyard Hall Hawkesyard Estate. Postal code: WS15 1PU.

There is a single director in the company at the moment - Ruth W., appointed on 27 June 1996. In addition, a secretary was appointed - Ruth W., appointed on 1 June 1999. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David J. who worked with the the company until 1 June 1999.

Haven Real Estate Limited Address / Contact

Office Address	Hawkesyard Hall Hawkesyard Estate
Office Address2	Armitage Park
Town	Nr Lichfield
Post code	WS15 1PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03217693
Date of Incorporation	Thu, 27th Jun 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th June
Company age	28 years old
Account next due date	Fri, 29th Mar 2024 (27 days after)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Ruth W.

Position: Secretary

Appointed: 01 June 1999

Ruth W.

Position: Director

Appointed: 27 June 1996

Nigel W.

Position: Director

Appointed: 01 June 1999

Resigned: 12 May 2017

Hugh S.

Position: Director

Appointed: 01 June 1999

Resigned: 07 May 2010

Kevin B.

Position: Nominee Director

Appointed: 27 June 1996

Resigned: 27 June 1996

Suzanne B.

Position: Nominee Secretary

Appointed: 27 June 1996

Resigned: 27 June 1996

David J.

Position: Secretary

Appointed: 27 June 1996

Resigned: 01 June 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Ruth W. This PSC has significiant influence or control over this company,.

Ruth W.

Notified on	12 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-29	2018-06-29	2019-06-29	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Net Worth	3 520	-1 068	-6 446

Balance Sheet
Cash Bank On Hand						10 073
Current Assets	7 885	11 672	13 536		26 877	15 944
Debtors	7 376	11 470	13 536	19 232	26 877	5 871		1 490	4 598	13 727
Property Plant Equipment			10 740	7 670	4 580	1 507	39 368	37 274	35 187	33 106
Cash Bank In Hand	509	202
Tangible Fixed Assets	16 908	13 819	10 740

Reserves/Capital
Called Up Share Capital	102	102	102
Profit Loss Account Reserve	3 418	-1 170	-6 548
Shareholder Funds	3 520	-1 068	-6 446

Other
Accumulated Depreciation Impairment Property Plant Equipment			64 155	67 225	70 315	73 388	76 844	78 938	81 025	83 106
Average Number Employees During Period								1	1	1
Creditors			30 722	25 730	29 937	16 159	26 830	23 047	30 862	41 182
Increase From Depreciation Charge For Year Property Plant Equipment				3 070		3 073	3 456	2 094	2 087	2 081
Net Current Assets Liabilities	-13 388	-14 887	-17 186	-6 498	-3 060	-215	-26 830	-21 557	-26 264	-27 455
Number Shares Issued Fully Paid				102
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			74 895		74 895	74 895	116 212	116 212	116 212
Total Additions Including From Business Combinations Property Plant Equipment							41 317
Total Assets Less Current Liabilities	3 520	-1 068	-6 446	1 172	1 520	1 292	12 538	15 717	8 923	5 651
Creditors Due Within One Year	21 273	26 559	30 722
Number Shares Allotted		102	102
Share Capital Allotted Called Up Paid	102	102	102
Tangible Fixed Assets Cost Or Valuation	74 895	74 895
Tangible Fixed Assets Depreciation	57 987	61 076	64 155
Tangible Fixed Assets Depreciation Charged In Period		3 089	3 079

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 29th June 2023 filed on: 20th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 29th June 2023 filed on: 20th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th June 2022 filed on: 24th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 29th June 2021 filed on: 21st, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 29th June 2020 filed on: 25th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th June 2019 filed on: 23rd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th June 2018 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th June 2017 filed on: 29th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Wednesday 29th June 2016 filed on: 31st, March 2017	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 5th, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 27th June 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 27th June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 27th June 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th June 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 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th June 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 27th June 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 11th August 2009 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 12th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 12th, April 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 13th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 13th, March 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 28th July 2001 filed on: 28th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 28th July 2001 filed on: 28th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd August 2000 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd August 2000 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 28th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 28th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 3rd December 1999 filed on: 3rd, December 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 3rd December 1999 filed on: 3rd, December 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd July 1998 filed on: 22nd, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 22nd July 1998 filed on: 22nd, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 1st, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 1st, June 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd July 1997 filed on: 23rd, July 1997	annual return
363s	Annual return made up to Wednesday 23rd July 1997 filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 23rd July 1997 (Director's particulars changed)	annual return

Haven Real Estate Limited NR LICHFIELD

Haven Real Estate Limited Address / Contact

Company Information / Profile

Company staff

Ruth W.

Ruth W.

Nigel W.

Hugh S.

Kevin B.

Suzanne B.

David J.

People with significant control

Annual reports financial information

Company filings

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