HAVENLEA PROPERTIES LIMITED

4 SUDLEY ROAD, BOGNOR REGIS  PO21 1EU
  • Active
  • Private Limited Company
  • Company No. 02860963
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAVENLEA PROPERTIES LIMITED was incorporated on Monday, October 11, 1993 as a Private Limited Company with registered address in BOGNOR REGIS. HAVENLEA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 11 months and 9 days.

Name HAVENLEA PROPERTIES LIMITED
Company number 02860963
Company type Private Limited Company
Incorporation date 11 Oct 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 4 SUDLEY ROAD
BOGNOR REGIS
PO21 1EU
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
Mrs Carol Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Derrick Francis Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HAVENLEA PROPERTIES LIMITED 11 Oct 1993