PIKEHAVEN LIMITED

UNIT 4 MONUMENT BUSINESS PARK, CHALGROVE, OXFORD OX44 7RW

Active
Private Limited Company
Company No. 02439316
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PIKEHAVEN LIMITED was incorporated on Thursday, November 2, 1989 as a Private Limited Company with registered address in OXFORD. PIKEHAVEN LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 35 years 3 months and 21 days.

Name	PIKEHAVEN LIMITED
Company number	02439316
Company type	Private Limited Company
Incorporation date	02 Nov 1989
Status	Active
Industry (SIC 2007)	Construction of other civil engineering projects n.e.c. (42990)

Address

Registered Address	UNIT 4 MONUMENT BUSINESS PARK CHALGROVE OXFORD OX44 7RW
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 Thomas Alan White Nationality: British	Dates: Monday, September 16, 2019 - present ownership of shares 25 to 50 percent
Mr Alan John White Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Paul Gregory Mabley Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, September 16, 2019 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	04 November 2016
Last confirmation statement dated	07 October 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
PIKEHAVEN LIMITED	02 Nov 1989