URBAN HAVEN LIMITED

URBAN HAVEN LIMITED is an active private limited company, incorporated on 14 September 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on Noskwith Street, Ilkeston. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. URBAN HAVEN LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	50 NOSKWITH STREET
Post Town	ILKESTON
Country	ENGLAND
Postcode	DE7 4BX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

URBAN HAVEN LIMITED

Directors

(The company's officers)

MR DAVID MACKRILL

(~67 year old British national)

CRYSTAL SPRINGS FARM CUSCAS LANE, BRAILSFORD, ASHBOURNE, DERBYSHIRE, DE6 3BG

Current Director
Gives occupation as CORPORATE FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 14/09/2005

MR MARTYN IAN SHAKESPEAR

(~59 year old British national)

50 NOSKWITH STREET, ILKESTON, DE7 4BX, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 08/05/2017

MR DAVID MACKRILL

(~67 year old British national)

CRYSTAL SPRINGS FARM CUSCAS LANE, BRAILSFORD, ASHBOURNE, DERBYSHIRE, DE6 3BG

Current Secretary
Gives occupation as CORPORATE FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 14/09/2005

Shareholders

(Persons of Significant Control)

Mr Martyn Ian Shakespear

(~59 year old British national)

50, Noskwith Street, Ilkeston, DE7 4BX, 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 06/04/2017

Mr David Mackrill

(~67 year old British national)

50, Noskwith Street, Ilkeston, DE7 4BX, 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 06/04/2017

Connections

(Shared officers)

KEY FUNDING SOLUTIONS LIMITED

MR DAVID MACKRILL

OADBY ESTATES LIMITED

MR DAVID MACKRILL

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)