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 Number03667729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 121 CHURCH ROAD
Address Line 2PARKSTONE
Post TownPOOLE
CountyDORSET
PostcodeBH14 8UF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges2
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

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)
  • MISS GEMMA MARTIN
GM DESIGNS LIMITED
  • MS GEMMA CLARE MARTIN
  • MS GEMMA CLARE MARTIN
  • MS GEMMA CLARE MARTIN
  • 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 local scale
Map of NORTH HAVEN LIMITED at district scale
Map of NORTH HAVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)