HAVENPOOL INVESTMENTS LIMITED
3 DURRANT ROAD, BOURNEMOUTH, DORSET BH2 6LE- Active
- Private Limited Company
- Company No. 00797806
- Last Updated: 01 Mar 2024
Company Profile
HAVENPOOL INVESTMENTS LIMITED was incorporated on Tuesday, March 24, 1964 as a Private Limited Company with registered address in DORSET. HAVENPOOL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 60 years 10 months and 30 days.
| Name | HAVENPOOL INVESTMENTS LIMITED |
|---|---|
| Company number | 00797806 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Hayes Owens Nationality: English |
Dates: Thursday, June 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Richard Cooke Nationality: British |
Dates: Thursday, June 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Trevor Owens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAVENPOOL INVESTMENTS LIMITED | 24 Mar 1964 |