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Kitzbuehel Haven Limited BEACONSFIELD

Kitzbuehel Haven started in year 2008 as Private Limited Company with registration number 06492851. The Kitzbuehel Haven company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Beaconsfield at Pippins. Postal code: HP9 1XP.

The firm has 2 directors, namely Jill P., George P.. Of them, George P. has been with the company the longest, being appointed on 4 February 2008 and Jill P. has been with the company for the least time - from 23 March 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth W. who worked with the the firm until 4 February 2008.

Kitzbuehel Haven Limited Address / Contact

Office Address Pippins
Office Address2 Cherry Drive
Town Beaconsfield
Post code HP9 1XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06492851
Date of Incorporation Mon, 4th Feb 2008
Industry Renting and operating of Housing Association real estate
End of financial Year 28th February
Company age 16 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Jill P.

Position: Director

Appointed: 23 March 2022

George P.

Position: Director

Appointed: 04 February 2008

Helen C.

Position: Director

Appointed: 04 February 2008

Resigned: 04 February 2008

Elizabeth W.

Position: Secretary

Appointed: 04 February 2008

Resigned: 04 February 2008

Penelope F.

Position: Director

Appointed: 04 February 2008

Resigned: 09 January 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Jill P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is George P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jill P.

Notified on 8 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

George P.

Notified on 6 April 2016
Ceased on 8 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities18 99116 27512 1938 1414 082
Other
Additional Provisions Increase From New Provisions Recognised 849   
Creditors134 393136 260140 342144 394148 453
Investment Property155 000155 000155 000155 000155 000
Investment Property Fair Value Model155 000155 000155 000155 000 
Net Current Assets Liabilities-134 393-136 260-140 342-144 394-148 453
Other Creditors134 393136 260140 342144 394148 453
Provisions1 6162 465   
Provisions For Liabilities Balance Sheet Subtotal1 6162 4652 4652 4652 465
Total Assets Less Current Liabilities20 60718 74014 65810 6066 547

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 11th, July 2023 		Free Download (9 pages)

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