NORTH HAVEN LIMITED
NORTH HAVEN LIMITED is an active private limited company, incorporated on 13 November 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Road, Poole. 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: Total Exemption Full. NORTH HAVEN LIMITED has no previous names. The company has 13 mortgage charges, two of which are outstanding.
Company Information
Company Number | 03667729 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 CHURCH ROAD |
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Address Line 2 | PARKSTONE |
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Post Town | POOLE |
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County | DORSET |
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Postcode | BH14 8UF |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 11 |
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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:
NORTH HAVEN LIMITED
Directors
(The company's officers)
MS GEMMA MARTIN
(~50 year old British national)
21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2018
MR PAUL IAN HAMILTON PRESSLAND
(~60 year old British national)
21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2018
MRS JOANNA RYMER WHITWORTH
(~44 year old British national)
21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2018
MR RUSSELL WHITWORTH
(~43 year old British national)
21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2018
Connections
(Shared officers)
- MR PAUL IAN HAMILTON PRESSLAND
STAY365 LTD
- MR PAUL IAN HAMILTON PRESSLAND
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)
NORTH HAVEN LIMITED: Maps
Maps show the location of the postcode of the registered office, BH14 8UF.
Map of NORTH HAVEN LIMITED at local scale
Map of NORTH HAVEN LIMITED at district scale
More Companies in BH14 8UF
Other companies with registered offices in BH14 8UF:
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)