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Company Information for

HAVEN PROPERTY COMPANY LIMITED

46 MAIN STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9DU,

Company Registration Number

05922746

Private Limited Company

Active

Company Overview

About Haven Property Company Ltd

HAVEN PROPERTY COMPANY LIMITED was founded on 2006-09-01 and has its registered office in Mexborough. The organisation's status is listed as "Active". Haven Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAVEN PROPERTY COMPANY LIMITED

46 MAIN STREET MEXBOROUGH SOUTH YORKSHIRE S64 9DU Other companies in S60

Filing Information

Company Number		05922746
Company ID Number		05922746
Date formed		2006-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2019
Account next due		30/09/2021
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 14:17:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D.V.BLAND LIMITED LEESING MARRISON LEE LIMITED R TIPPETT LIMITED

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Company Officers of HAVEN PROPERTY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ASHTON	Director	2006-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AXHOLME SECRETARIES LIMITED	Company Secretary	2006-09-08	2007-09-09
AXHOLME DIRECTORS LIMITED	Director	2006-09-08	2006-09-28
PREMIER SECRETARIES LIMITED	Nominated Secretary	2006-09-01	2006-09-08
PREMIER DIRECTORS LIMITED	Nominated Director	2006-09-01	2006-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ASHTON	SURE PROPERTIES LTD	Director	2012-05-02	CURRENT	2012-05-02	Dissolved 2015-07-14
PAUL ASHTON	NCT INTEGRATION LTD	Director	2011-06-20	CURRENT	2011-03-04	Dissolved 2015-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-21		Compulsory strike-off action has been discontinued
2024-09-13		Compulsory strike-off action has been suspended
2024-01-04		Compulsory strike-off action has been suspended
2024-01-02		FIRST GAZETTE notice for compulsory strike-off
2023-10-11		DIRECTOR APPOINTED MR HARRY PAUL ASHTON
2023-10-06		APPOINTMENT TERMINATED, DIRECTOR HARRY PAUL ASHTON
2023-09-20		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-09		Compulsory strike-off action has been discontinued
2023-09-07		DIRECTOR APPOINTED MR HARRY PAUL ASHTON
2022-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-12		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-11		CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460017
2021-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460016
2021-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460015
2021-03-25	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2021-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460013
2020-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460012
2020-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460011
2019-10-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07	DISS40	Compulsory strike-off action has been discontinued
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-08	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	DISS40	Compulsory strike-off action has been discontinued
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-11-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460010
2017-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460009
2017-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460008
2017-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460007
2017-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460006
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460005
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460005
2017-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460004
2017-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460004
2016-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460003
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460002
2015-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460001
2015-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059227460001
2015-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/15 FROM Haven Business Centre Wortley Road Rotherham South Yorkshire S61 1LZ
2015-05-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM 21 Hollowgate Rotherham South Yorkshire S60 2LE United Kingdom
2014-06-11	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	LATEST SOC	03/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-03	AR01	01/09/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AR01	01/09/12 FULL LIST
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-29	AR01	01/09/11 FULL LIST
2011-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASHTON / 01/09/2011
2011-06-13	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-15	AR01	01/09/10 FULL LIST
2010-06-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-07	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2009-01-07	190	LOCATION OF DEBENTURE REGISTER
2009-01-07	353	LOCATION OF REGISTER OF MEMBERS
2009-01-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHTON / 20/12/2007
2009-01-07	288b	APPOINTMENT TERMINATED SECRETARY AXHOLME SECRETARIES LIMITED
2009-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 21 HOLLOWGATE ROTHERHAM SOUTH YORKSHIRE S60 2LE
2008-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2008-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-07	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-07	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-07	190	LOCATION OF DEBENTURE REGISTER
2007-09-07	353	LOCATION OF REGISTER OF MEMBERS
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB
2006-10-05	288b	DIRECTOR RESIGNED
2006-10-05	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW SECRETARY APPOINTED
2006-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-09-08	288b	DIRECTOR RESIGNED
2006-09-08	288b	SECRETARY RESIGNED
2006-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAVEN PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAVEN PROPERTY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	16
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HAVEN PROPERTY COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 HAVEN PROPERTY COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of HAVEN PROPERTY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAVEN PROPERTY COMPANY LIMITED

Trademarks

We have not found any records of HAVEN PROPERTY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVEN PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAVEN PROPERTY COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HAVEN PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAVEN PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAVEN PROPERTY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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