HAVEN DRIVE (PENNAR) LIMITED

Key Data

Status

Receiver Action

Company No.

12403846

Incorporation date

14/01/2020

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2020)

30/09/2024

Appointment of receiver or manager

View PDF (4 pages)

30/09/2024

Appointment of receiver or manager

View PDF (4 pages)

28/03/2024

Director's details changed for Mr John Alan Millward on 2023-03-01

View PDF (2 pages)

28/03/2024

Change of details for Mr John Alan Millward as a person with significant control on 2024-03-01

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-01-13 with no updates

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27/03/2024

Registration of charge 124038460015, created on 2024-03-25

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20/02/2024

Satisfaction of charge 124038460014 in full

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20/02/2024

Registered office address changed from , 30 Warren House Walk, Sutton Coldfield, B76 1TS, England to 6 Luttrell Road Luttrell Road Sutton Coldfield B74 2SR on 2024-02-20

View PDF (1 pages)

16/02/2024

Registration of charge 124038460014, created on 2024-02-16

View PDF (6 pages)

30/12/2023

Registration of charge 124038460013, created on 2023-12-30

View PDF (7 pages)

24/10/2023

Registration of charge 124038460012, created on 2023-10-12

View PDF (27 pages)

23/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

29/06/2023

Registered office address changed from , 39 Edge Hill Road, Sutton Coldfield, B74 4PD, England to 6 Luttrell Road Luttrell Road Sutton Coldfield B74 2SR on 2023-06-29

View PDF (1 pages)

21/06/2023

Registration of charge 124038460011, created on 2023-06-20

View PDF (7 pages)

03/04/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

10/02/2023

Satisfaction of charge 124038460006 in full

View PDF (1 pages)

19/12/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

03/11/2022

Registration of charge 124038460009, created on 2022-11-03

View PDF (4 pages)

03/11/2022

Registration of charge 124038460010, created on 2022-11-03

View PDF (6 pages)

10/10/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

10/10/2022

Satisfaction of charge 124038460003 in full

View PDF (1 pages)

10/10/2022

Satisfaction of charge 124038460005 in full

View PDF (1 pages)

10/10/2022

Satisfaction of charge 124038460006 in part

View PDF (1 pages)

29/09/2022

Registration of charge 124038460007, created on 2022-09-28

View PDF (30 pages)

29/09/2022

Registration of charge 124038460008, created on 2022-09-28

View PDF (33 pages)

10/08/2022

Registration of charge 124038460006, created on 2022-07-25

View PDF (45 pages)

30/06/2022

Registration of charge 124038460005, created on 2022-06-20

View PDF (7 pages)

05/05/2022

Registration of charge 124038460004, created on 2022-04-20

View PDF (45 pages)

09/12/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

04/10/2021

Registration of charge 124038460003, created on 2021-09-29

View PDF (26 pages)

30/09/2021

Satisfaction of charge 124038460001 in full

View PDF (1 pages)

08/06/2021

Change of details for Mr John Alan Millward as a person with significant control on 2021-01-15

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

12/08/2020

Registration of charge 124038460002, created on 2020-07-27

View PDF (16 pages)

02/07/2020

Registration of charge 124038460001, created on 2020-06-26

View PDF (18 pages)

05/03/2020

Notification of John Alan Millward as a person with significant control on 2020-02-28

View PDF (2 pages)

28/02/2020

Cessation of Mark Richard Watkins as a person with significant control on 2020-02-28

View PDF (1 pages)

28/02/2020

Termination of appointment of Mark Richard Watkins as a director on 2020-02-28

View PDF (1 pages)

28/02/2020

Appointment of Mr John Alan Millward as a director on 2020-02-28

View PDF (2 pages)

14/01/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HAVEN DRIVE (PENNAR) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2023

Next confirmation date

13/01/2025

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Company	Classification	Incorporation	Status	Turnover	Employees
BAYLIS FARMS LIMITED 100 Mile End Road Mile End Road, London E1 4UN, 05566196	Raising of sheep and goats	16/09/2005	Receiver Action	-	-
BRENT FARMS LIMITED Acorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT, 09167153	Mixed farming	08/08/2014	Receiver Action	-	-
HAREFOLD LIMITED 83-85 Baker Street, London W1U 6AG, 01889353	Growing of cereals (except rice) leguminous crops and oil seeds	25/02/1985	Receiver Action	-	-
MARTOCK FARMS LIMITED Little Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ, 07564862	Mixed farming	15/03/2011	Receiver Action	-	-
P A VIZZA DEVELOPMENTS LIMITED Brynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ, 05250795	Raising of dairy cattle	04/10/2004	Receiver Action	-	-

BAYLIS FARMS LIMITED100 Mile End Road Mile End Road, London E1 4UN

Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About HAVEN DRIVE (PENNAR) LIMITED

HAVEN DRIVE (PENNAR) LIMITED is an(a) Receiver Action company incorporated on 14/01/2020 with the registered office located at 6 Luttrell Road, Luttrell Road, Sutton Coldfield B74 2SR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN DRIVE (PENNAR) LIMITED?

HAVEN DRIVE (PENNAR) LIMITED is currently Receiver Action. It was registered on 14/01/2020 .

Where is HAVEN DRIVE (PENNAR) LIMITED located?

HAVEN DRIVE (PENNAR) LIMITED is registered at 6 Luttrell Road, Luttrell Road, Sutton Coldfield B74 2SR.

What does HAVEN DRIVE (PENNAR) LIMITED do?

HAVEN DRIVE (PENNAR) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HAVEN DRIVE (PENNAR) LIMITED?

The latest filing was on 30/09/2024: Appointment of receiver or manager.