Active
Company Information for HAVISHAM RESOURCES LIMITED
GREAT MARTINS, SHURLOCK ROW, READING, RG10 0PN,
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Company Registration Number
03259719
Private Limited Company
Active |
Company Name | ||||||
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HAVISHAM RESOURCES LIMITED | ||||||
Legal Registered Office | ||||||
GREAT MARTINS SHURLOCK ROW READING RG10 0PN Other companies in RG1 | ||||||
Previous Names | ||||||
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Company Number | 03259719 | |
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Company ID Number | 03259719 | |
Date formed | 1996-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:00:36 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW BONFIELD |
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MATTHEW BONFIELD |
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DAVID ELLIS BROWNLOW |
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CRAIG STEPHEN COFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN EATON |
Director | ||
PHILIP JOHN EATON |
Company Secretary | ||
TIMOTHY EUGENE MOYNIHAN |
Director | ||
CHARLES JOSEPH OWEN CONWAY |
Director | ||
ADAM FOX EDWARDS |
Director | ||
CECIL EDWARD PARKINSON |
Director | ||
DAVID ELLIS BROWNLOW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSWOOD RMC LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-12-15 | |
HUNTSWOOD CTC LIMITED | Director | 2010-01-07 | CURRENT | 2000-04-11 | Active | |
RARER PROPERTIES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
PROSPER EDUCATION LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-12 | Active | |
RARITY PROPERTIES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
APRICOT PROPERTIES (ST MARY'S) LIMITED | Director | 2014-07-03 | CURRENT | 2012-11-09 | Dissolved 2017-01-31 | |
HAVISHAM HOMES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
HAVISHAM LANE LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
HAVISHAM ASSOCIATES LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
HUNTSWOOD CTC LIMITED | Director | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
HUNTSWOOD RMC LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-12-15 | |
HUNTSWOOD CTC LIMITED | Director | 2007-10-01 | CURRENT | 2000-04-11 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 14/02/24 FROM Abbey Gardens, Abbey Street Reading Berkshire RG1 3BA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELLIS BROWNLOW | ||
Company name changed huntswood resources LIMITED\certificate issued on 14/02/24 | ||
CESSATION OF HUNTSWOOD CTC AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN COFFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Lord David Ellis Brownlow on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
SH19 | Statement of capital on 2018-09-26 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/09/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 30/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 30/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig Stephen Coffield on 2012-11-02 | |
CH01 | Director's details changed for Mr David Brownlow on 2013-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EATON | |
AP03 | SECRETARY APPOINTED MR MATTHEW BONFIELD | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 24/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP EATON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 31/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 28/01/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WOODHURST LIMITED CERTIFICATE ISSUED ON 29/01/10 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 25/01/2010 | |
RES15 | CHANGE OF NAME 05/01/2010 | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEPHEN COFFIELD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BONFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYNIHAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS BROWNLOW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM FOX EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: KINGSBURY HOUSE 6 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 18/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HUNTSWOOD PLC CERTIFICATE ISSUED ON 26/04/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HAVISHAM RESOURCES LIMITED
HAVISHAM RESOURCES LIMITED owns 1 domain names.
huntswoodplc.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HAVISHAM RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |