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HAVERFORDWEST ESTATES LIMITED

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HAVERFORDWEST ESTATES LIMITED

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Key Data

Status

Active

Company No.

03312364

Incorporation date

04/02/1997

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

6 Picton Place, Haverfordwest, Pembrokeshire SA61 2LXCopy
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Latest events (Record since 04/02/1997)
dot icon26/01/2026
Notification of Kelly Marie Gardner as a person with significant control on 2025-12-02
View PDF (2 pages)
dot icon20/01/2026
Appointment of Mrs Kelly Marie Gardner as a director on 2025-12-02
View PDF (2 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-09 with updates
View PDF (5 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon16/04/2025
Sub-division of shares on 2025-03-20
View PDF (4 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-02 with updates
View PDF (4 pages)
dot icon03/01/2025
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/01/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/12/2024
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon10/12/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (13 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-02 with updates
View PDF (4 pages)
dot icon13/09/2023
Change of details for Mr Timothy Edward Brace as a person with significant control on 2023-09-13
View PDF (2 pages)
dot icon31/08/2023
Cessation of Dominic Ian Subbiani as a person with significant control on 2023-04-04
View PDF (1 pages)
dot icon31/08/2023
Termination of appointment of Dominic Ian Subbiani as a director on 2023-04-04
View PDF (1 pages)
dot icon07/06/2023
Purchase of own shares.
View PDF (4 pages)
dot icon22/05/2023
Cancellation of shares. Statement of capital on 2023-04-04
View PDF (4 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (13 pages)
dot icon01/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon23/05/2022
Director's details changed for Mr Timothy Edward Brace on 2020-07-01
View PDF (2 pages)
dot icon23/05/2022
Registered office address changed from Slate House St. Julians Street Tenby Pembrokeshire SA70 7AS to 6 Picton Place Haverfordwest Pembrokeshire SA61 2LX on 2022-05-23
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon13/04/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon15/03/2021
Satisfaction of charge 033123640006 in full
View PDF (4 pages)
dot icon30/07/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (11 pages)
dot icon24/06/2020
Registration of charge 033123640006, created on 2020-06-16
View PDF (41 pages)
dot icon11/06/2020
All of the property or undertaking has been released from charge 1
View PDF (1 pages)
dot icon11/06/2020
All of the property or undertaking has been released from charge 3
View PDF (2 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon29/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (12 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon31/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (9 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon24/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon03/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon18/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2015
Amended total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon19/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon29/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2013
Registered office address changed from Frank B Mason & Co St Julian Street Tenby Dyfed SA70 7AU on 2013-01-29
View PDF (1 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon09/07/2012
Amended accounts made up to 2010-10-31
View PDF (10 pages)
dot icon22/02/2012
Director's details changed for Mr Timothy Edward Brace on 2012-02-09
View PDF (2 pages)
dot icon22/02/2012
Director's details changed for Mr Timothy Edward Brace on 2012-02-01
View PDF (2 pages)
dot icon26/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (11 pages)
dot icon07/03/2011
Director's details changed for Mr Timothy Edward Brace on 2011-01-15
View PDF (2 pages)
dot icon04/03/2011
Secretary's details changed for Mr Timothy Edward Brace on 2011-01-15
View PDF (1 pages)
dot icon04/03/2011
Secretary's details changed for Mr Timothy Edward Brace on 2011-01-15
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon17/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Director's details changed for Mr Timothy Edward Brace on 2010-02-16
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Dominic Ian Subbiani on 2010-02-16
View PDF (2 pages)
dot icon25/08/2009
Total exemption full accounts made up to 2008-10-31
View PDF (9 pages)
dot icon15/05/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon04/09/2008
Total exemption full accounts made up to 2007-10-31
View PDF (9 pages)
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon20/02/2008
Return made up to 23/01/08; no change of members
View PDF (7 pages)
dot icon06/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (9 pages)
dot icon25/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/04/2007
Return made up to 23/01/07; full list of members
View PDF (8 pages)
dot icon19/09/2006
Return made up to 23/01/06; full list of members
View PDF (7 pages)
dot icon07/09/2006
Total exemption full accounts made up to 2005-10-31
View PDF (8 pages)
dot icon21/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/2005
Total exemption full accounts made up to 2004-10-31
View PDF (8 pages)
dot icon22/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon06/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (5 pages)
dot icon03/02/2004
Return made up to 23/01/04; full list of members
View PDF (7 pages)
dot icon24/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/08/2003
Total exemption full accounts made up to 2002-10-31
View PDF (9 pages)
dot icon13/02/2003
Return made up to 04/02/03; full list of members
View PDF (7 pages)
dot icon03/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/08/2002
Total exemption full accounts made up to 2001-10-31
View PDF (9 pages)
dot icon03/08/2002
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/08/2002
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/08/2002
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/04/2002
Return made up to 04/02/02; full list of members
View PDF (6 pages)
dot icon18/10/2001
Total exemption full accounts made up to 2000-10-31
View PDF (8 pages)
dot icon28/03/2001
Return made up to 04/02/01; full list of members
View PDF (6 pages)
dot icon29/09/2000
Full accounts made up to 1999-10-31
View PDF (6 pages)
dot icon15/02/2000
Return made up to 04/02/00; full list of members
View PDF (6 pages)
dot icon27/08/1999
Full accounts made up to 1998-10-31
View PDF (8 pages)
dot icon26/04/1999
Return made up to 04/02/99; no change of members
View PDF (4 pages)
dot icon02/09/1998
Full accounts made up to 1997-10-31
View PDF (8 pages)
dot icon12/02/1998
Return made up to 04/02/98; full list of members
View PDF (6 pages)
dot icon22/06/1997
Accounting reference date shortened from 28/02/98 to 31/10/97
View PDF (1 pages)
dot icon13/02/1997
Secretary resigned
View PDF (1 pages)
dot icon13/02/1997
Director resigned
View PDF (1 pages)
dot icon13/02/1997
Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY
View PDF (1 pages)
dot icon13/02/1997
New director appointed
View PDF (2 pages)
dot icon13/02/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/02/1997
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

20
2022
change arrow icon-18.19 % *

* during past year

Cash in Bank

£301,017.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
794.09K
-
0.00
367.93K
-
2022
20
651.67K
-
0.00
301.02K
-
2022
20
651.67K
-
0.00
301.02K
-

Employees

2022

Employees

20 Descended-23 % *

Net Assets(GBP)

651.67K £Descended-17.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

301.02K £Descended-18.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVERFORDWEST ESTATES LIMITED

HAVERFORDWEST ESTATES LIMITED is an(a) Active company incorporated on 04/02/1997 with the registered office located at 6 Picton Place, Haverfordwest, Pembrokeshire SA61 2LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVERFORDWEST ESTATES LIMITED?

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HAVERFORDWEST ESTATES LIMITED is currently Active. It was registered on 04/02/1997 .

Where is HAVERFORDWEST ESTATES LIMITED located?

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HAVERFORDWEST ESTATES LIMITED is registered at 6 Picton Place, Haverfordwest, Pembrokeshire SA61 2LX.

What does HAVERFORDWEST ESTATES LIMITED do?

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HAVERFORDWEST ESTATES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does HAVERFORDWEST ESTATES LIMITED have?

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HAVERFORDWEST ESTATES LIMITED had 20 employees in 2022.

What is the latest filing for HAVERFORDWEST ESTATES LIMITED?

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The latest filing was on 26/01/2026: Notification of Kelly Marie Gardner as a person with significant control on 2025-12-02.