HEROES HAVEN SWANAGE
Overview
| Company Name | HEROES HAVEN SWANAGE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07219611 |
| 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 HEROES HAVEN SWANAGE?
- Other service activities n.e.c. (96090) / Other service activities
Where is HEROES HAVEN SWANAGE located?
| Registered Office Address | Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEROES HAVEN SWANAGE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HEROES HAVEN SWANAGE?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for HEROES HAVEN SWANAGE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Charles Churchill on Apr 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen Charles Churchill as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frank Edmund Roberts as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jacqueline Ann Olsen as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Josie Walker as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2021 | 15 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 15 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Herston Cross House, 230 High Street Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Apr 20, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 18 pages | AA | ||
Director's details changed for Mrs Mandy Mcdonald on Apr 12, 2010 | 2 pages | CH01 | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEROES HAVEN SWANAGE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELSH, Linda | Secretary | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | 204308680001 | |||||||
| CHURCHILL, Stephen Charles | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | England | British | 77022580003 | |||||
| CONNOR, Lynne Suzanne | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | United Kingdom | British | 166487860001 | |||||
| MCDONALD, Amanda Kim | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | United Kingdom | British | 125409660003 | |||||
| OLSEN, Jacqueline Ann | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | United Kingdom | British | 310089560001 | |||||
| ROBERTS, Frank Edmund | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | England | British | 70876380002 | |||||
| WALKER, Josie | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | United Kingdom | British | 309824800001 | |||||
| WELSH, Linda | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | England | British | 125409650003 | |||||
| LYONS, Kevin | Secretary | High Street BH19 2PQ Swanage 230 Dorset England | 150413400001 | |||||||
| FOOKS, Victoria Joan Talbot | Director | High Street BH19 2PQ Swanage Herston Cross House, 230 Dorset England | England | British | Manager | 159796780001 | ||||
| LYONS, Kevin John | Director | High Street BH19 2PQ Swanage Herston Cross House, 230 Dorset England | England | British | Accountant | 68788390001 |
Who are the persons with significant control of HEROES HAVEN SWANAGE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Charles Churchill | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | 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