HAVEN MILL CONSERVATION CO. LIMITED
HAVEN MILL CONSERVATION CO. LIMITED is an active private limited company, incorporated on 22 June 1977. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Cisterngate, Louth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAVEN MILL CONSERVATION CO. LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01318348 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/06/1977 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 23 CISTERNGATE |
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| Post Town | LOUTH |
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| County | LINCOLNSHIRE |
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| Postcode | LN11 0ER |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/08/2024 |
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| Last Made Up Date | 15/08/2023 |
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Return
| Next Due Date | 22/02/2017 |
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| Last Made Up Date | 25/01/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HAVEN MILL CONSERVATION CO. LIMITED
Directors
(The company's officers)
DR EDWARD WILLIAM PINCHBECK
(~45 year old British national)
PASTURES COTTAGE GRIT LANE, MALVERN, WR14 1UR, ENGLAND
- Current Director
- Gives occupation as ECONOMIST
- Usually resident in ENGLAND
Appointed on 08/06/2020
MR HENRY JAMES MACDONALD PINCHBECK
(~47 year old British national)
89 WESTFIELDS AVENUE, LONDON, SW13 0AY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 08/06/2020
MRS MARGARET HELEN PINCHBECK
(~76 year old British national)
23 CISTERNGATE, LOUTH, LINCOLNSHIRE, LN11 0ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2022
Shareholders
(Persons of Significant Control)
Mr Henry James Macdonald Pinchbeck
(~47 year old British national)
89, Westfields Avenue, London, SW13 0AY, England
- 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 15/08/2022
Mr Edward William Pinchbeck
(~45 year old British national)
Pastures Cottage, Grit Lane, Malvern, WR14 1UR, England
- 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 15/08/2022
Connections
(Shared officers)
3D LIFEPRINTS UK LTD
- MR HENRY JAMES MACDONALD PINCHBECK
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)
HAVEN MILL CONSERVATION CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, LN11 0ER.
Map of HAVEN MILL CONSERVATION CO. LIMITED at local scale
Map of HAVEN MILL CONSERVATION CO. LIMITED at district scale
