47-48 Havelock Road Limited, East Sussex
47-48 Havelock Road Limited is a private limited company. Formerly, it was called Roost Developments Limited (changed on 2009-06-24). Registered at 20 Havelock Road, Hastings, East Sussex TN34 1BP, the aforementioned 18 years old enterprise was incorporated on 2005-06-24 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC: 41100).2 directors can be found in the business: Robert N. (appointed on 20 November 2014), Dawn H. (appointed on 11 May 2011).
| About | |
|---|---|
| Name: 47-48 Havelock Road Limited | |
| Number: 05490101 | |
| Incorporation date: 2005-06-24 | |
| End of financial year: 31 March |
| Address: |
20 Havelock Road Hastings East Sussex TN34 1BP |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
Company staff
People with significant control
Kieran R.
15 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dawn H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick H.
6 April 2016
| Nature of control: |
significiant influence or control |
Lorraine R.
6 April 2016 - 15 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | - | - | - | 21,816 | 13,585 | 97,118 | 139,488 | 32,582 | 28,339 |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 918,244 | 661,805 | 479,833 | 576,207 | 660,161 | 711,864 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,700,000 | 2,700,000 | 2,700,000 | 2,700,000 | 2,700,000 | 2,700,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,733,251 | 2,661,117 | 2,582,890 | 2,455,197 | 2,506,673 | 2,508,156 | 2,482,384 | 2,550,450 | 2,509,107 | 2,542,348 | 2,567,304 | 2,708,500 | 2,715,670 |
The date for 47-48 Havelock Road Limited confirmation statement filing is 2024-09-12. The most current confirmation statement was filed on 2023-08-29. The target date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Kieran R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dawn H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023 | accounts |
Free Download
(9 pages)
|
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