Haven Court Freehold Ltd

About

Registered Number: 02598019
Date of Incorporation: 04/04/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE

 

Established in 1991, Haven Court Freehold Ltd has its registered office in Market Harborough, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Roger Hugh 19 August 2016 - 1
STOOLE, Lee 19 August 2016 - 1
LEE, Ronald Anthony 25 April 2004 05 February 2014 1
Secretary Name Appointed Resigned Total Appointments
BLOODWORTH, Owen Malcolm 30 March 1997 21 July 1999 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 14 September 2017
CH01 - Change of particulars for director 24 August 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH03 - Change of particulars for secretary 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 05 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 06 May 2016
CH01 - Change of particulars for director 22 January 2016
CH01 - Change of particulars for director 15 July 2015
CH03 - Change of particulars for secretary 15 July 2015
CH01 - Change of particulars for director 15 July 2015
CH03 - Change of particulars for secretary 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 18 March 2015
AD01 - Change of registered office address 24 February 2015
AA - Annual Accounts 12 June 2014
TM01 - Termination of appointment of director 04 June 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 17 April 2013
AD01 - Change of registered office address 16 April 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 10 May 2011
CH03 - Change of particulars for secretary 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AA01 - Change of accounting reference date 05 May 2011
CH01 - Change of particulars for director 18 April 2011
AR01 - Annual Return 12 April 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AD01 - Change of registered office address 13 August 2010
AA - Annual Accounts 23 July 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 05 June 2008
363s - Annual Return 02 May 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 26 May 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 25 May 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
363s - Annual Return 19 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
AA - Annual Accounts 28 February 2004
225 - Change of Accounting Reference Date 07 September 2003
AA - Annual Accounts 04 July 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 29 June 2000
287 - Change in situation or address of Registered Office 21 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
AA - Annual Accounts 11 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 20 December 1999
363s - Annual Return 14 September 1999
AAMD - Amended Accounts 13 September 1999
287 - Change in situation or address of Registered Office 09 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 August 1999
363s - Annual Return 15 July 1999
363a - Annual Return 11 June 1999
AA - Annual Accounts 11 June 1999
AA - Annual Accounts 11 June 1999
288c - Notice of change of directors or secretaries or in their particulars 22 April 1998
363s - Annual Return 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 05 February 1996
RESOLUTIONS - N/A 19 January 1995
AA - Annual Accounts 19 January 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 26 May 1994
AA - Annual Accounts 17 December 1993
363b - Annual Return 15 April 1993
AA - Annual Accounts 02 October 1992
363b - Annual Return 22 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1991
RESOLUTIONS - N/A 21 June 1991
288 - N/A 17 April 1991
NEWINC - New incorporation documents 04 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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