HAVENCHOICE LIMITED
HAVENCHOICE LIMITED is an active private limited company, incorporated on 14 November 1985. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HAVENCHOICE LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01959360 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/11/1985 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CORNERWAYS |
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| Address Line 2 | PYRFORD ROAD |
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| Post Town | WEST BYFLEET |
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| County | SURREY |
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| Postcode | KT14 6RH |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 28/04/2017 |
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| Last Made Up Date | 31/03/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HAVENCHOICE LIMITED
Directors
(The company's officers)
MISS JENNIFER ISABELLE WILKIE
(~29 year old British national)
CORNERWAYS, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6RH
- Current Director
- Gives occupation as DATA ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
MRS PAMELA MARJOLYN WILKIE
(~73 year old British national)
CORNERWAYS, PYRFORD ROAD, WEST BYFLEET, KT14 6RH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/1991
MS TANYA JUSTINE WILKIE
(~35 year old British national)
CORNERWAYS, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6RH
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2014
Shareholders
(Persons of Significant Control)
Mrs Pamela Marjolyn Wilkie
(~73 year old British national)
Cornerways, Pyrford Road, West Byfleet, Surrey, KT14 6RH
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
HAVENCHOICE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 6RH.
Map of HAVENCHOICE LIMITED at local scale
Map of HAVENCHOICE LIMITED at district scale
