Company Information for

HAVEN VILLAGE (2003) LIMITED

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,

Company Registration Number

04505247

Private Limited Company

Liquidation

About Haven Village (2003) Ltd

HAVEN VILLAGE (2003) LIMITED was founded on 2002-08-07 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Haven Village (2003) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
HAVEN VILLAGE (2003) LIMITED
Legal Registered Office
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in WD6

Filing Information

Company Number04505247
Date formed2002-08-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2016
Account next due31/03/2018
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-10-04 21:39:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ervin Landau Director SOLICITOR 2002-08-07 ENGLAND
Yvonne Landau Director DIRECTOR 2002-08-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Diana Darlington Company Secretary 2002-08-07 2015-06-23
Waterlow Secretaries Limited Nominated Secretary 2002-08-07 2002-08-07
Waterlow Nominees Limited Nominated Director 2002-08-07 2002-08-07

Related Directorships for Ervin Landau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ervin Landau HAVEN LIFESTYLE PROPERTIES LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active
Ervin Landau HAVEN HEALTH (COLWYN BAY) LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
Ervin Landau HAVEN HEALTH (SHIRLEY) LIMITEDDirector 2013-10-16 CURRENT 2013-10-16 Active
Ervin Landau HAVEN HEALTH (CHARD) LIMITEDDirector 2012-02-22 CURRENT 2012-02-22 Dissolved 2018-05-22
Ervin Landau KIDDCHEM LIMITEDDirector 2010-09-13 CURRENT 2010-09-13 Active - Proposal to Strike off
Ervin Landau LANSCOTT LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (PENGE) LIMITEDDirector 2009-08-27 CURRENT 2009-08-27 Dissolved 2018-05-22
Ervin Landau HAVEN PROPERTIES DEVELOPMENT LIMITEDDirector 2009-06-10 CURRENT 2009-06-10 Active
Ervin Landau HAVEN HEALTH (CAERPHILLY) LIMITEDDirector 2008-09-16 CURRENT 2008-09-16 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (TREHARRIS) LIMITEDDirector 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (PORT TALBOT) LIMITEDDirector 2005-06-01 CURRENT 2005-06-01 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (HADDENHAM) LIMITEDDirector 2004-02-10 CURRENT 2004-02-10 Dissolved 2018-05-22
Ervin Landau HAVEN HEALTH (MELBOURNE PARK) LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
Ervin Landau HAVEN MEADOWS LTDDirector 2001-03-06 CURRENT 2000-04-18 Dissolved 2018-05-22
Ervin Landau BOSTON HAVEN DEVELOPMENTS LTDDirector 2001-03-06 CURRENT 2000-06-29 Active - Proposal to Strike off
Ervin Landau HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITEDDirector 2001-03-06 CURRENT 2000-10-23 Active
Ervin Landau HAVEN HEALTH PROPERTIES LTDDirector 2001-03-06 CURRENT 2000-12-29 Active

Related Directorships for Yvonne Landau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yvonne Landau HAVEN LIFESTYLE PROPERTIES LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active
Yvonne Landau HAVEN HEALTH (COLWYN BAY) LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
Yvonne Landau HAVEN HEALTH (SHIRLEY) LIMITEDDirector 2013-10-16 CURRENT 2013-10-16 Active
Yvonne Landau GEMINI PROPERTY VENTURES LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Active
Yvonne Landau GEMINI GP DEVELOPMENT CONSULTANTS LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Dissolved 2018-05-29
Yvonne Landau HAVEN HEALTH (CHARD) LIMITEDDirector 2012-02-22 CURRENT 2012-02-22 Dissolved 2018-05-22
Yvonne Landau KIDDCHEM LIMITEDDirector 2010-09-13 CURRENT 2010-09-13 Active - Proposal to Strike off
Yvonne Landau LANSCOTT LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (PENGE) LIMITEDDirector 2009-08-27 CURRENT 2009-08-27 Dissolved 2018-05-22
Yvonne Landau HAVEN PROPERTIES DEVELOPMENT LIMITEDDirector 2009-06-10 CURRENT 2009-06-10 Active
Yvonne Landau HAVEN HEALTH (CAERPHILLY) LIMITEDDirector 2008-09-16 CURRENT 2008-09-16 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (TREHARRIS) LIMITEDDirector 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (PORT TALBOT) LIMITEDDirector 2005-06-01 CURRENT 2005-06-01 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (HADDENHAM) LIMITEDDirector 2004-02-10 CURRENT 2004-02-10 Dissolved 2018-05-22
Yvonne Landau HAVEN HEALTH (MELBOURNE PARK) LIMITEDDirector 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
Yvonne Landau HAVEN MEADOWS AMENITY MANAGEMENT LIMITEDDirector 2002-06-25 CURRENT 2002-06-25 Active
Yvonne Landau HAVEN HEALTH PROPERTIES LTDDirector 2001-02-14 CURRENT 2000-12-29 Active
Yvonne Landau HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITEDDirector 2000-11-24 CURRENT 2000-10-23 Active
Yvonne Landau BOSTON HAVEN DEVELOPMENTS LTDDirector 2000-11-08 CURRENT 2000-06-29 Active - Proposal to Strike off
Yvonne Landau LANVON DEVELOPMENTS LIMITEDDirector 2000-10-06 CURRENT 2000-09-06 Active - Proposal to Strike off
Yvonne Landau HAVEN MEADOWS LTDDirector 2000-09-01 CURRENT 2000-04-18 Dissolved 2018-05-22