THE HAVEN RANGE LIMITED
Overview
| Company Name | THE HAVEN RANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03580932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HAVEN RANGE LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
- Other human health activities (86900) / Human health and social work activities
Where is THE HAVEN RANGE LIMITED located?
| Registered Office Address | 35 High Street CT9 1DX Margate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HAVEN RANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCOURT FACILITIES MANAGEMENT (KENT) LTD | May 20, 2008 | May 20, 2008 |
| WESTCOURT CLEANING LIMITED | Feb 03, 2006 | Feb 03, 2006 |
| MILLENNIUM ENTERTAINMENT SERVICES LTD | Jun 15, 1998 | Jun 15, 1998 |
What are the latest accounts for THE HAVEN RANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE HAVEN RANGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for THE HAVEN RANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed westcourt facilities management (kent) LTD\certificate issued on 04/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Millen Necker & Co 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to 35 High Street Margate CT9 1DX on Aug 10, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Wendy Duncan on Sep 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Paul Duncan on Sep 17, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Paul Duncan as a director on Mar 28, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Notification of Wendy Duncan as a person with significant control on Jun 15, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of THE HAVEN RANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Andrew Paul | Director | High Street CT9 1DX Margate 35 England | England | British | Company Director | 101507940002 | ||||||||
| DUNCAN, Wendy | Director | High Street CT9 1DX Margate 35 England | England | British | Director | 110719590002 | ||||||||
| MILLEN, Barry Scott | Secretary | 1 Charing Crescent CT8 8HA Westgate On Sea Kent | English | Accountant | 59070330001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| HMN COMPANY SERVICES LIMITED | Secretary | 124 High Street CT11 9UA Ramsgate Monkton House Kent |
| 108787980001 | ||||||||||
| MILLEN, Barry Scott | Director | 1 Charing Crescent CT8 8HA Westgate On Sea Kent | England | English | Accountant | 59070330001 | ||||||||
| MILLEN, Graham Peter | Director | 76 Hartsdown Road CT9 5RD Margate Kent | British | Export Clerk | 59070400002 | |||||||||
| MILLEN, Ian Christopher | Director | 76 Hartsdown Road CT9 5RD Margate Kent | British | Sales Rep | 59070370002 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of THE HAVEN RANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Duncan | Jun 15, 2017 | High Street CT9 1DX Margate 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0