Active
Company Information for PORT HAVERIGG ASSOCIATES LIMITED
PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA,
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Company Registration Number
05723353
Private Limited Company
Active |
Company Name | |
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PORT HAVERIGG ASSOCIATES LIMITED | |
Legal Registered Office | |
PLANT & CO LTD 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA Other companies in ST15 | |
Company Number | 05723353 | |
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Company ID Number | 05723353 | |
Date formed | 2006-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB880969467 |
Last Datalog update: | 2024-03-06 18:43:26 |
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Officer | Role | Date Appointed |
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ANDREW JOHN HARTLAND |
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GARY MITCHELL HARTLAND |
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KAREN ANN HARTLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINGATE ASSOCIATES LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
SITEPRIDE LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-12 | Active | |
GRAISELEY INVESTMENTS LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GRAISELEY PROPERTIES LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ALTBRIDGE LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1985-11-20 | Dissolved 2014-07-15 | |
STRATHGARVE ESTATES LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
GUARDIAN CARE HOMES (WEST) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-30 | Liquidation | |
ST MARGARET'S CARE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 1999-05-20 | Dissolved 2017-03-21 | |
ST PHILIPS (CHANNEL ISLANDS) LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1996-08-27 | Active | |
ST PHILIPS CARE LIMITED | Company Secretary | 2002-09-03 | CURRENT | 1996-12-31 | Active | |
GUARDIAN CARE HOMES (ONE) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Liquidation | |
GUARDIAN CARE HOMES (TWO) LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2018-02-13 | |
GUARDIAN CARE HOMES (MERCIA) LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
ST PHILIPS CARE CALEDONIA LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
MONMORE PROPERTIES LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
MONT MILLAIS LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
WINGATE ASSOCIATES LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
WHIM HALL NURSING HOME LIMITED | Director | 2005-04-19 | CURRENT | 1995-04-10 | Active | |
GRAISELEY INVESTMENTS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GRAISELEY PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
STRATHGARVE ESTATES LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
ST PHILIPS (CHANNEL ISLANDS) LIMITED | Director | 1997-03-05 | CURRENT | 1996-08-27 | Active | |
ST PHILIPS CARE LIMITED | Director | 1997-01-03 | CURRENT | 1996-12-31 | Active | |
MONMORE PROPERTIES LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
STRATHGARVE ESTATES LIMITED | Director | 2008-04-11 | CURRENT | 2004-11-19 | Active | |
WINGATE ASSOCIATES LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-06 | Active | |
WHIM HALL NURSING HOME LIMITED | Director | 2007-08-30 | CURRENT | 1995-04-10 | Active | |
GRAISELEY PROPERTIES LIMITED | Director | 2007-08-30 | CURRENT | 2005-02-25 | Active | |
GRAISELEY INVESTMENTS LIMITED | Director | 2007-08-22 | CURRENT | 2005-03-11 | Active | |
ST PHILIPS CARE LIMITED | Director | 2007-08-22 | CURRENT | 1996-12-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2021-03-31 | ||
Audited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057233530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057233530006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057233530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057233530004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/12 FROM Bridge House 57, High Street Wednesfield Wolverhampton West Midlands WV11 1ST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN HARTLAND / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL HARTLAND / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN HARTLAND / 26/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED KAREN ANN HARTLAND | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM BRIDGE HOUSE, 57, HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1SY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB (UK) P.L.C. | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY TRADING AS YORKSHIRE BANK | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK |
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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 PORT HAVERIGG ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PORT HAVERIGG ASSOCIATES 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. |