HAVEN SHOWERS LIMITED

Key Data

Status

Active

Company No.

05526903

Incorporation date

03/08/2005

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2005)

19/12/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

12/09/2025

Appointment of Mr David Charles Osborne as a director on 2025-09-12

View PDF (2 pages)

12/09/2025

Termination of appointment of Gerald Charles Osborne as a director on 2024-08-21

View PDF (1 pages)

12/09/2025

Termination of appointment of Simon Marc Teasdale as a director on 2025-09-12

View PDF (1 pages)

07/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (9 pages)

26/06/2025

Cessation of Gerald Charles Osborne as a person with significant control on 2024-08-21

View PDF (1 pages)

26/06/2025

Termination of appointment of David Charles Osborne as a director on 2024-08-21

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

20/07/2023

Termination of appointment of Jonathan Malcolm Franks as a secretary on 2023-07-07

View PDF (1 pages)

20/04/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

05/04/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

18/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

19/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

16/07/2020

Termination of appointment of Julian Trevor Pearson as a director on 2020-07-14

View PDF (1 pages)

16/07/2020

Termination of appointment of Deborah Louise Green as a secretary on 2020-07-14

View PDF (1 pages)

16/07/2020

Appointment of Mr Jonathan Malcolm Franks as a secretary on 2020-07-14

View PDF (2 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

21/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

17/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

17/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (10 pages)

14/11/2016

Secretary's details changed for Deborah Louise Green on 2016-11-11

View PDF (1 pages)

11/11/2016

Director's details changed for Simon Marc Teasdale on 2016-11-11

View PDF (2 pages)

11/11/2016

Director's details changed for Julian Pearson on 2016-11-11

View PDF (2 pages)

11/11/2016

Director's details changed for Mr Gerald Charles Osborne on 2016-11-11

View PDF (2 pages)

11/11/2016

Secretary's details changed for Deborah Louise Green on 2016-11-11

View PDF (1 pages)

11/11/2016

Director's details changed for Mr David Charles Osborne on 2016-11-11

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

30/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

26/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

07/08/2015

Director's details changed for Mr David Charles Osborne on 2015-08-07

View PDF (2 pages)

05/08/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

07/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (7 pages)

28/08/2014

Full accounts made up to 2014-03-31

View PDF (7 pages)

28/02/2014

Miscellaneous

View PDF (2 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

22/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (7 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

22/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (7 pages)

21/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

27/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (7 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

01/12/2010

Termination of appointment of John Moody as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (8 pages)

04/02/2010

Auditor's resignation

View PDF (1 pages)

25/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

12/08/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

12/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

27/01/2009

Director appointed julian pearson

View PDF (1 pages)

27/01/2009

Secretary appointed deborah louise green

View PDF (1 pages)

27/01/2009

Director appointed simon marc teasdale

View PDF (1 pages)

27/01/2009

Director appointed john moody

View PDF (1 pages)

22/01/2009

Appointment terminated secretary pamela osborne

View PDF (1 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

19/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

12/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

21/03/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

15/08/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (10 pages)

14/09/2005

Ad 07/08/05--------- si 99@1=99 ic 1/100

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Registered office changed on 22/08/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/08/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAVEN SHOWERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

16/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/08/2005 - 07/08/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/08/2005 - 07/08/2005	12820
Franks, Jonathan Malcolm	Secretary	14/07/2020 - 07/07/2023	-
Pearson, Julian Trevor	Director	22/01/2009 - 14/07/2020	3
Osborne, David Charles	Director	07/08/2005 - 21/08/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAVEN SHOWERS LIMITED

HAVEN SHOWERS LIMITED is an(a) Active company incorporated on 03/08/2005 with the registered office located at Whitworth Avenue, Aycliffe Industrial Park, Darlington, County Durham DL5 6YN. 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 SHOWERS LIMITED?

HAVEN SHOWERS LIMITED is currently Active. It was registered on 03/08/2005 .

Where is HAVEN SHOWERS LIMITED located?

HAVEN SHOWERS LIMITED is registered at Whitworth Avenue, Aycliffe Industrial Park, Darlington, County Durham DL5 6YN.

What does HAVEN SHOWERS LIMITED do?

HAVEN SHOWERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HAVEN SHOWERS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-10-16 with no updates.