Haven Mill Conservation Co. Limited, Louth

Haven Mill Conservation Co. Limited is a private limited company. Situated at 23 Cisterngate, Louth LN11 0ER, the above-mentioned 46 years old firm was incorporated on 1977-06-22 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this firm: Margaret P. (appointed on 15 August 2022), Henry P. (appointed on 08 June 2020), Edward P. (appointed on 08 June 2020).
About
Name: Haven Mill Conservation Co. Limited
Number: 01318348
Incorporation date: 1977-06-22
End of financial year: 31 December
 
Address: 23 Cisterngate
Louth
LN11 0ER
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Edward P.
15 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Henry P.
15 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Margaret P.
15 July 2020 - 15 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael P.
6 April 2016 - 15 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 127,557 124,112 256,993 269,183 278,745 281,612 285,659 230,136
Fixed Assets 132,100 190,100 119,600 132,100 115,100 115,100 115,000 162,500

The due date for Haven Mill Conservation Co. Limited confirmation statement filing is 2024-08-29. The most current one was submitted on 2023-08-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Edward P. who has 1/2 or less of shares, 1/2 or less of voting rights. Henry P. who has 1/2 or less of shares, 1/2 or less of voting rights. Margaret P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023 | accounts
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