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- HAVENS HEAD RETAIL PARK LIMITED
HAVENS HEAD RETAIL PARK LIMITED
Active - Accounts Filed
General Information
NAME
HAVENS HEAD RETAIL PARK LIMITED
COMPANY NUMBER
07455587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/11/2010
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2010
10/08/2017
METRIC PROPERTY MILFORD HAVEN LTD
Previous Names
30/11/2010 10/08/2017 METRIC PROPERTY MILFORD HAVEN LTD
MILFORD HAVEN
SA73 3EP
1 Curzon Street
London
W1J 5HB
Telephone: 696100
Gorsewood
Gorsewood Drive
Hakin
MILFORD HAVEN
SA73 3EP
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MILFORD HAVEN PORT AUTHORITY | N/A | N/A |
HAVENS HEAD RETAIL PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HAVENS HEAD RETAIL PARK 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 HAVENS HEAD RETAIL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENS HEAD RETAIL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2020 - Present (3 years and 7 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/04/2022 - Present (2 years and 3 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
27/01/2023 - Present (1 years and 6 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/11/2010 - Present (13 years and 8 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 105 Past: 151 |
View Report |
30/11/2010 - 29/06/2011 (6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MILFORD HAVEN PORT AUTHORITY | N/A | N/A |
HAVENS HEAD RETAIL PARK LIMITED | Active - Accounts Filed | View Report |
MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 06/02/2023 | Event: New Board Member Richard Michael Ryan (930503810) Appointed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2022 | Event: Andrew Mark Jones (916178059) has left the board |
Date: 02/05/2022 | Event: New Board Member Richard Nankivell Sawyer (929527928) Appointed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Board Member Jonathan Barry Chitty (927874491) Appointed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 22/10/2018 | Event: Alexander John Wilmot Douglas Don (906845340) has left the board |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 18/08/2017 | Event: Tim Bownes (923657929) has left the board |
Date: 18/08/2017 | Event: New Board Member Timothy John Bownes (919381493) Appointed |
Date: 11/08/2017 | Event: Jadzia Zofia Duzniak (922455462) has left the board |
Date: 11/08/2017 | Event: Change in Reg. Office |
Date: 11/08/2017 | Event: Martin Francis McGann (910938324) has left the board |
Date: 11/08/2017 | Event: Mark Andrew Stirling (910688221) has left the board |
Date: 11/08/2017 | Event: Andrew Marc Jones (908202073) has left the board |
Date: 11/08/2017 | Event: Valentine Tristram Beresford (904076629) has left the board |
Date: 11/08/2017 | Event: New Board Member Tim Bownes (923657929) Appointed |
Date: 11/08/2017 | Event: New Board Member Andrew Mark Jones (916178059) Appointed |
Date: 11/08/2017 | Event: New Board Member Alexander John Wilmot Douglas Don (906845340) Appointed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Company Secretary Jadzia Zofia Duzniak (922455462) Appointed |
Date: 15/02/2017 | Event: Richard Howell (916121528) has left the board |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: Susan Elizabeth Ford (911372455) has left the board |
Date: 15/07/2013 | Event: New Board Member Martin Francis McGann (910938324) Appointed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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