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Company Information for 81 HAVEN ROAD LIMITED
NEW HOUSE GREAT TEY ROAD, LITTLE TEY, COLCHESTER, CO6 1HZ,
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Company Registration Number
 06433556 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 81 Haven Road Ltd
81 HAVEN ROAD LIMITED was founded on 2007-11-21 and has its registered office in Colchester. The organisation's status is listed as "Active". 81 Haven Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 81 HAVEN ROAD LIMITED | |
| Legal Registered Office | |
| NEW HOUSE GREAT TEY ROAD LITTLE TEY COLCHESTER CO6 1HZ Other companies in KT10 | |
Filing Information
| Company Number | 06433556 | |
|---|---|---|
| Company ID Number | 06433556 | |
| Date formed | 2007-11-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-07 23:00:38 |
| Companies House |
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Company Officers of 81 HAVEN ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHARINE JOY GHEERBRANT |
||
KATHARINE JOY GHEERBRANT |
||
MARK ANDREW GHEERBRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN GEORGINA HESELTINE |
Director | ||
CAROLYN GEORGINA HESELTINE |
Director | ||
CAROLYN GEORGINA HESELTINE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPMAN CONSULTING LTD | Director | 2013-03-22 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| CAPMAN CONSULTING LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| REGISTERED OFFICE CHANGED ON 19/01/23 FROM New House Great Tey Road Little Tey Colchester Essex CO6 1HZ | ||
| Appointment of Initiative Property Management as company secretary on 2023-01-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN TAYLOR | ||
| DIRECTOR APPOINTED MRS MARTINA ELLIS | ||
| CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MARTINA ELLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR GARY ELLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HILARY BEECROFT | |
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| REGISTERED OFFICE CHANGED ON 08/02/22 FROM 81 Haven Road Poole BH13 7LW England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 81 Haven Road Poole BH13 7LW England | |
| AP01 | DIRECTOR APPOINTED MR ROY ALEXANDER LEADER | |
| PSC07 | CESSATION OF KATHARINE JOY GHEERBRANT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE JOY GHEERBRANT | |
| TM02 | Termination of appointment of Katharine Joy Gheerbrant on 2021-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM 2 Littleworth Place Esher Surrey KT10 9PR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN TAYLOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN GEORGINA HESELTINE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GHEERBRANT / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GEORGINA HESELTINE / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE GHEERBRANT / 20/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE GHEERBRANT / 21/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED CAROLYN GEORGINA HESELTINE | |
| 363a | ANNUAL RETURN MADE UP TO 21/11/08 | |
| 288a | DIRECTOR APPOINTED MRS KATHARINE GHEERBRANT | |
| 288a | SECRETARY APPOINTED MRS KATHARINE GHEERBRANT | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM APARTMENT 2 BOWIE 81 HAVEN ROAD SANDBANKS POOLE DORSET BH13 7LW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN HESELTINE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROLYN HESELTINE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 81 HAVEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 81 HAVEN ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
81 HAVEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 81 HAVEN ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 81 HAVEN ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 81 HAVEN ROAD LIMITED
Income
Government Income
We have not found government income sources for 81 HAVEN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 81 HAVEN ROAD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 81 HAVEN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 81 HAVEN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 81 HAVEN ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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