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Company Information for

PUREHAVEN LIMITED

17 ALDRINGHAM PARK, ALDRINGHAM, LEISTON, SUFFOLK, IP16 4QZ,
Company Registration Number
01685890
Private Limited Company
Active

Company Overview

About Purehaven Ltd
PUREHAVEN LIMITED was founded on 1982-12-10 and has its registered office in Leiston. The organisation's status is listed as "Active". Purehaven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PUREHAVEN LIMITED
 
Legal Registered Office
17 ALDRINGHAM PARK
ALDRINGHAM
LEISTON
SUFFOLK
IP16 4QZ
Other companies in IP12
 
Filing Information
Company Number 01685890
Company ID Number 01685890
Date formed 1982-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:09:08
Primary Source:Companies House
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Companies with same name PUREHAVEN LIMITED
The following companies were found which have the same name as PUREHAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUREHAVEN PROPERTIES LLC 13201 NORTHWEST FWY STE 800 HOUSTON TX 77040 Active Company formed on the 2022-03-24
PUREHAVEN PROPERTIES LTD 3 DUNBAR CLOSE SOUTHAMPTON SO16 8FY Active Company formed on the 2023-09-01

Company Officers of PUREHAVEN LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA BROOKS
 Director 2007-12-15
VERA PEARL ELSOM
 Director 2017-02-10
SALLY LOUISE MAYHEW
 Director 2016-12-02
STEVEN DENNIS MAYHEW
 Director 2017-01-11
DONALD ARTHUR MORRISON
 Director 1991-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARY PULLEY
 Director 1991-03-15 2016-12-01
CHRISTOPHER REGINALD PULLEY
 Company Secretary 2014-02-01 2016-09-22
CHRISTOPHER REGINALD PULLEY
 Director 2005-09-05 2016-09-22
TIMOTHY JOHN MOORBY
 Company Secretary 2006-06-05 2013-08-30
JEAN ETHEL MORRISON
 Director 1991-03-15 2007-10-14
CHRISTOPHER REGINALD PULLEY
 Company Secretary 2005-09-05 2006-06-05
RALPH CECIL PULLEY
 Company Secretary 1991-03-15 2005-09-04
RALPH CECIL PULLEY
 Director 1991-03-15 2005-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY LOUISE MAYHEW VAS AUTO SERVICES LIMITED Director 2015-05-01 CURRENT 2002-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-01REGISTERED OFFICE CHANGED ON 01/01/22 FROM Long Barn Turnpike Lane Melton Woodbridge Suffolk IP12 1NJ
2022-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/22 FROM Long Barn Turnpike Lane Melton Woodbridge Suffolk IP12 1NJ
2021-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-05-22TM02Termination of appointment of Christopher Reginald Pulley on 2016-09-22
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY PULLEY
2017-05-22AP01DIRECTOR APPOINTED MRS SALLY LOUISE MAYHEW
2017-05-22AP01DIRECTOR APPOINTED MRS VERA PEARL ELSOM
2017-03-09AP01DIRECTOR APPOINTED STEVEN DENNIS MAYHEW
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REGINALD PULLEY
2016-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0106/03/16 ANNUAL RETURN FULL LIST
2015-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AP03Appointment of Mr Christopher Reginald Pulley as company secretary
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BROOKS / 01/02/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY PULLEY / 01/02/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REGINALD PULLEY / 01/04/2011
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ARTHUR MORRISON / 01/02/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REGINALD PULLEY / 01/04/2011
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BROOKS / 01/02/2014
2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY MOORBY
2013-03-19AR0106/03/13 NO CHANGES
2013-03-12AA31/12/12 TOTAL EXEMPTION FULL
2012-03-30AA31/12/11 TOTAL EXEMPTION FULL
2012-03-30AR0115/03/12 FULL LIST
2011-04-08AR0115/03/11 FULL LIST
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN MOORBY / 01/12/2009
2011-03-30AA31/12/10 TOTAL EXEMPTION FULL
2010-04-08AA31/12/09 TOTAL EXEMPTION FULL
2010-03-19AR0115/03/10 FULL LIST
2009-04-02AA31/12/08 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION FULL
2008-07-01363sRETURN MADE UP TO 15/03/08; CHANGE OF MEMBERS
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-06-22288bSECRETARY RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: SOUTH POINT BROOMHEATH WOODBRIDGE SUFFOLK IP124DL
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: SOUTH POINT BROOMHEATH, WOODBRIDGE SUFFOLK IP124DL
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-26363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-03363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-03-23363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-03-19363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-21363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1995-03-21363sRETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1995-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10AUDAUDITOR'S RESIGNATION
1994-03-29363sRETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
1994-03-29AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-04-01AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PUREHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUREHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUREHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUREHAVEN LIMITED

Intangible Assets
Patents
We have not found any records of PUREHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUREHAVEN LIMITED
Trademarks
We have not found any records of PUREHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUREHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PUREHAVEN LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PUREHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUREHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUREHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP16 4QZ