Menna Overview
Here’s a quick overview of HAVENCHOICE LIMITED 👀 — a West Byfleet, Surrey based business that started in 1985.
HAVENCHOICE LIMITED
- Company statusactive
- Company No01959360
- Age40 years 8 months Incorporated 14 November 1985
- Officers3
Address
Cornerways, Pyrford Road, West Byfleet, Surrey, KT14 6RH
HAVENCHOICE LIMITED is an active company incorporated on 14 November 1985 and based in West Byfleet, Surrey. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 20 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKIE, Jennifer Isabelle | director | Jun 1994 | 01 Jul 2020 |
| WILKIE, Pamela Marjolyn | director | May 1950 | 01 Jan 1970 |
| WILKIE, Tanya Justine | director | Feb 1989 | 25 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Pamela Marjolyn Wilkie | May 1950 | 06 Apr 2016 |
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WILKIE, Pamela Marjolyn are mutual persons.
WILKIE, Tanya Justine are mutual persons.
WOODSTOCK COURT (SURREY) LIMITED
WILKIE, Pamela Marjolyn are mutual persons.
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Here’s a quick overview of HAVENCHOICE LIMITED 👀 — a West Byfleet, Surrey based business that started in 1985.