HAVELOCK GARDENS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAVELOCK GARDENS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06589317
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/05/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY1 3BF
North Point, Centrepoint
Stafford Drive
Battlefield Enterprise Park
Shrewsbury, Shropshire
SY1 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/05/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVELOCK GARDENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVELOCK GARDENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVELOCK GARDENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2012 - Present (12 years and 6 months) 22/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1335 Past: 1829 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2008 - 25/03/2019 (10 years and 10 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/05/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2023 | Confirmation Statement (CS01) | other | |
| 18/11/2022 | Annual Accounts. (AA) | accounts | |
| 09/05/2022 | Confirmation Statement (CS01) | other | |
| 16/02/2022 | Annual Accounts. (AA) | accounts | |
| 14/05/2021 | Confirmation Statement (CS01) | other | |
| 22/02/2021 | Annual Accounts. (AA) | accounts | |
| 15/05/2020 | Confirmation Statement (CS01) | other | |
| 09/03/2020 | No description (RESOLUTIONS) | other | |
| 09/03/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/03/2020 | Annual Accounts. (AA) | accounts | |
| 31/01/2020 | Appointment of director (AP01) | officers | |
| 09/05/2019 | Confirmation Statement (CS01) | other | |
| 25/03/2019 | Termination of appointment of director (TM01) | officers | |
| 25/03/2019 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Annual Accounts. (AA) | accounts | |
| 04/10/2018 | Appointment of director (AP01) | officers | |
| 13/09/2018 | Appointment of director (AP01) | officers | |
| 10/07/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 11/05/2018 | Confirmation Statement (CS01) | other | |
| 13/02/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2017 | Confirmation Statement (CS01) | other | |
| 13/03/2017 | Annual Accounts. (AA) | accounts | |
| 12/05/2016 | Annual Return (AR01) | returns | |
| 16/02/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Termination of appointment of director (TM01) | officers | |
| 18/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2015 | Termination of appointment of director (TM01) | officers | |
| 05/06/2015 | Annual Return (AR01) | returns | |
| 09/04/2015 | Annual Accounts. (AA) | accounts | |
| 04/02/2015 | Termination of appointment of director (TM01) | officers | |
| 27/05/2014 | Annual Return (AR01) | returns | |
| 10/02/2014 | Annual Accounts. (AA) | accounts | |
| 20/05/2013 | Annual Return (AR01) | returns | |
| 10/04/2013 | Annual Accounts. (AA) | accounts | |
| 13/11/2012 | Appointment of director (AP01) | officers | |
| 13/11/2012 | Appointment of director (AP01) | officers | |
| 13/11/2012 | Appointment of director (AP01) | officers | |
| 08/06/2012 | Appointment of corporate secretary (AP04) | officers | |
| 22/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 22/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 22/05/2012 | Annual Return (AR01) | returns | |
| 27/09/2011 | Annual Accounts. (AA) | accounts | |
| 09/05/2011 | Annual Return (AR01) | returns | |
| 21/01/2011 | Annual Accounts. (AA) | accounts | |
| 12/05/2010 | Annual Return (AR01) | returns | |
| 17/03/2010 | Annual Accounts. (AA) | accounts | |
| 25/01/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/05/2009 | Annual Return. (363A) | returns | |
| 09/05/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 04/02/2020 | New Board Member Louise Claire Weston (926665396) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Brian Leslie Lord (902132082) has left the board |
| 27/03/2019 | Anthony Clive Benfield (902119792) has left the board |
| 15/12/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Beverley Anne Eaton (925108467) Appointed |
| 17/09/2018 | New Board Member Martin William Westall (925037567) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 03/02/2016 | Thomas William Lakin (917359056) has left the board |
| 03/02/2016 | Thomas William Lakin (917359056) has left the board |
| 20/01/2016 | Change in Reg. Office |
| 13/10/2015 | Jeffery Ronald Davies (917359031) has left the board |
| 07/07/2015 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed |
| 07/07/2015 | COSEC MANAGEMENT SERVICES LIMITED (916974063) has left the board |
| 10/06/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 06/02/2015 | New Board Member Thomas William Lakin (917359056) Appointed |
| 06/02/2015 | New Board Member Jeffery Ronald Davies (917359031) Appointed |
| 31/05/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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