HAVEN MILESTONE ESTATES LIMITED

HAVEN MILESTONE ESTATES LIMITED is an active private limited company, incorporated on 20 January 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Level Street, Brierley Hill. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HAVEN MILESTONE ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O GRIFFITHS & PEGG LIMITED 3 HAGLEY COURT SOUTH
Address Line 2	WATERFRONT EAST, LEVEL STREET
Post Town	BRIERLEY HILL
County	WEST MIDLANDS
Country	UNITED KINGDOM
Postcode	DY5 1XE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	17/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

HAVEN MILESTONE ESTATES LIMITED

Directors

(The company's officers)

CHRISTOPHER IAIN POWELL

(~37 year old British national)

C/O GRIFFITHS & PEGG LIMITED 3 HAGLEY COURT SOUTH, WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2020

MR IAIN PHILLIP POWELL

(~66 year old British national)

C/O GRIFFITHS & PEGG LIMITED 3 HAGLEY COURT SOUTH, WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2020

RICHARD JONATHAN POWELL

(~34 year old British national)

C/O GRIFFITHS & PEGG LIMITED 3 HAGLEY COURT SOUTH, WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2020

SUSAN ELIZABETH POWELL

(~65 year old British national)

C/O GRIFFITHS & PEGG LIMITED 3 HAGLEY COURT SOUTH, WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2020

Shareholders

(Persons of Significant Control)

Richard Jonathan Powell

(~34 year old British national)

C/O Griffiths & Pegg Limited, 3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2020

Mr Christopher Iain Powell

(~37 year old British national)

C/O Griffiths & Pegg Limited, 3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2020

Connections

(Shared officers)

BEWDLEY GATE MANAGEMENT LIMITED

MR CHRISTOPHER IAIN POWELL

CEDAR GRANGE (KINVER) MANAGEMENT COMPANY LIMITED

MR IAIN PHILLIP POWELL

SPRINGHILL COURT PROPERTY MANAGEMENT LTD

MR CHRISTOPHER IAIN POWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)