HAVEN JAMES LIMITED
1 JAMES STREET, LLANELLI SA15 1DU- Active
- Private Limited Company
- Company No. 05533256
- Last Updated: 01 Mar 2024
Company Profile
HAVEN JAMES LIMITED was incorporated on Wednesday, August 10, 2005 as a Private Limited Company with no registered address. HAVEN JAMES 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 19 years 1 month and 18 days.
| Name | HAVEN JAMES LIMITED |
|---|---|
| Company number | 05533256 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Susanne Louise Ackroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Janet Mathews Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN JAMES LIMITED | 10 Aug 2005 |