Active
Company Information for 47-48 HAVELOCK ROAD LIMITED
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP,
|
Company Registration Number
05490101
Private Limited Company
Active |
Company Name | ||
---|---|---|
47-48 HAVELOCK ROAD LIMITED | ||
Legal Registered Office | ||
20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Other companies in TN34 | ||
Previous Names | ||
|
Company Number | 05490101 | |
---|---|---|
Company ID Number | 05490101 | |
Date formed | 2005-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:52:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAWN HANLON |
||
ROBERT FRANCIS NEALON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN RYAN |
Director | ||
PATRICK ANTHONY HANLON |
Director | ||
MICHAEL KAZEEM ADEBIYI |
Director | ||
MARCUS MANLEY HARWOOD |
Director | ||
STEVEN BRIAN RHODES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERHOUSE PROPERTY HOLDINGS LIMITED | Director | 2016-08-24 | CURRENT | 2015-08-20 | Active | |
HAYNG DAI PROPERTY INVESTMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2018-06-12 | |
MR AND MRS P HANLON GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
CROWN SOURCING LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Voluntary Arrangement | |
SUSSEX COAST DEVELOPMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
WECHANGE (GLOBAL) LIMITED | Director | 2013-04-06 | CURRENT | 2012-03-30 | Active | |
CINQUE PORT ARMS LIMITED | Director | 2013-01-02 | CURRENT | 2007-10-02 | Active | |
IPEOPLE HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
ACTION FIRST RECRUITMENT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Liquidation | |
IPEOPLE SOLUTIONS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Liquidation | |
IPEOPLE SERVICES LIMITED | Director | 2013-10-21 | CURRENT | 1996-05-30 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054901010022 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010019 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054901010021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN RYAN | |
PSC07 | CESSATION OF LORRAINE ANN RYAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/03/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054901010017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054901010019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054901010018 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY HANLON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANN RYAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN HANLON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Francis Nealon on 2015-06-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054901010017 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS NEALON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN RYAN | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054901010016 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 24/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES13 | COMPANY BUSINESS 29/12/2011 | |
RES01 | ADOPT ARTICLES 29/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 24/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED MRS DAWN HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HANLON | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN RYAN / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY HANLON / 24/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEBIYI | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MICHAEL KAZEEM ADEBIYI | |
CERTNM | COMPANY NAME CHANGED ROOST DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MARCUS MANLEY HARWOOD | |
288a | DIRECTOR APPOINTED KIERAN RYAN | |
88(2) | AD 07/04/09 GBP SI 2@1=2 GBP IC 2/4 | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN RHODES | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 27 GRAND PARADE ST LEONARDS ON SEA EAST SUSSEX TN37 6DN | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Satisfied | REWARD CAPITAL LIMITED | ||
Satisfied | REWARD CAPITAL LLP | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | REWARD CAPITAL LLP | |
LEGAL CHARGE | Satisfied | REWARD CAPITAL LLP | |
DEED OF RENTAL ASSIGNMENT | Satisfied | REWARD CAPITAL LLP | |
LEGAL CHARGE | Satisfied | REWARD CAPITAL LLP | |
VARIATION OF LEGAL CHARGE | Satisfied | C W BOOTH HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | TIUTA INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | TIUTA INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | TIUTA INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | C W BOOTH HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | KEITH ROBERT TASKER | |
LEGAL CHARGE | Satisfied | KEITH ROBERT TASKER | |
LEGAL CHARGE | Satisfied | KEITH ROBERT TASKER | |
LEGAL CHARGE | Satisfied | KEITH ROBERT TASKER |
Creditors Due After One Year | 2013-06-30 | £ 2,103,057 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 1,999,312 |
Creditors Due After One Year | 2012-06-30 | £ 1,999,312 |
Creditors Due After One Year | 2011-06-30 | £ 1,815,007 |
Creditors Due Within One Year | 2013-06-30 | £ 117,110 |
Creditors Due Within One Year | 2012-06-30 | £ 38,883 |
Creditors Due Within One Year | 2012-06-30 | £ 38,883 |
Creditors Due Within One Year | 2011-06-30 | £ 75,792 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 47-48 HAVELOCK ROAD LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Debtors | 2011-06-30 | £ 109,043 |
Secured Debts | 2013-06-30 | £ 0 |
Secured Debts | 2012-06-30 | £ 1,611,735 |
Secured Debts | 2012-06-30 | £ 1,611,735 |
Secured Debts | 2011-06-30 | £ 1,765,007 |
Shareholder Funds | 2013-06-30 | £ 479,833 |
Shareholder Funds | 2012-06-30 | £ 661,805 |
Shareholder Funds | 2012-06-30 | £ 661,805 |
Shareholder Funds | 2011-06-30 | £ 918,244 |
Tangible Fixed Assets | 2013-06-30 | £ 2,700,000 |
Tangible Fixed Assets | 2012-06-30 | £ 2,700,000 |
Tangible Fixed Assets | 2012-06-30 | £ 2,700,000 |
Tangible Fixed Assets | 2011-06-30 | £ 2,700,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 47-48 HAVELOCK ROAD LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |