HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER M3 7BG- Active
- Private Limited Company
- Company No. 04094818
- Last Updated: 01 Mar 2024
Company Profile
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED was incorporated on Monday, October 23, 2000 as a Private Limited Company with registered address in MANCHESTER. HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 3 months and 30 days.
| Name | HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED |
|---|---|
| Company number | 04094818 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG |
|---|---|
| Country Of Origin | ENGLAND |
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 Yvonne Landau Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED | 23 Oct 2000 |
| HAVEN HEALTH (SKEGNESS) LTD. | 22 Dec 2015 |
| HAVEN EDUCATIONAL PROPERTIES LIMITED | 30 Mar 2017 |