HAVEN PERSONAL FUNERAL PLANS LTD.

HAVEN PERSONAL FUNERAL PLANS LTD. is an active private limited company, incorporated on 5 May 1998. The nature of the business is Funeral and related activities. The company's registered office is on Bury Road, Rossendale. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAVEN PERSONAL FUNERAL PLANS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	227 BURY ROAD
Address Line 2	RAWTENSTALL
Post Town	ROSSENDALE
County	LANCASHIRE
Country	ENGLAND
Postcode	BB4 6DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

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)

96030 - Funeral and related activities

Company Name History

From incorporation onwards:

HAVEN PERSONAL FUNERAL PLANS LTD.

Directors

(The company's officers)

MRS CAROLINE BRIERLEY

(~43 year old British national)

227 BURY ROAD RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 6DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2021

MR PETER CHARLES TAYLER

(~46 year old British national)

CEDAR LODGE 227 BURY ROAD, RAWTENSTALL, BB4 6DJ, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

DAWN SUSAN WINFIELD

(~53 year old British national)

227 BURY ROAD RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 6DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2003

MR JOHN WINFIELD

(~70 year old British national)

227 BURY ROAD RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 6DJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 28/01/2003

Shareholders

(Persons of Significant Control)

Mr John Winfield

(~70 year old British national)

227 Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6DJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HAVENCARE MANAGEMENT HOLDINGS LIMITED

DAWN SUSAN WINFIELD

HAVENCARE MANAGEMENT LIMITED

DAWN SUSAN WINFIELD
MR JOHN WINFIELD

R.H. ORMEROD LIMITED

MR JOHN WINFIELD

TODMORDEN FUNERAL SERVICES LIMITED

MR JOHN WINFIELD

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)