Company information:
Haven Housing Limited (No: 00724904)
Address: 1110 ELLIOT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, CV5 6UB, ENGLAND
Status: Active
Incorporated: 24-May-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LUCY REBECCA BUNGER ( DOB: Aug-1979 From: Apr-2011 )
Current Director: PAUL ROBERT CHAPMAN ( DOB: Oct-1962 From: Apr-2014 )
Current Director: BENJAMIN NICHOLSON ( DOB: Dec-1977 From: Apr-2011 )
Current Director: HARRY MARTELL PARKER ( DOB: Mar-1983 From: Apr-2011 )
Current Director: ROSS SCOTT PARKER ( DOB: Jun-1985 From: Apr-2011 )
Current Secretary: BENJAMIN NICHOLSON ( From: Mar-2015 )
Resigned Director: MIRIAM JULIA COLLINS ( DOB: Mar-1914 From: Apr-1991 To: Mar-2004 )
Resigned Director: WALTER JOHN COLLINS ( DOB: Jan-1904 From: Apr-1991 To: Mar-1995 )
Resigned Director: PETER ANTHONY NICHOLSON ( DOB: Feb-1923 From: Apr-1991 To: Apr-1997 )
Resigned Director: DAVID PETER NICHOLSON ( DOB: Mar-1948 From: Apr-1997 To: Mar-2015 )
Resigned Director: GEOFFREY NEWMAN PARKER ( DOB: Feb-1950 From: Apr-1997 To: Nov-2013 )
Resigned Director: FRANCIS ANTHONY ROUNTHWAITE ( DOB: Jan-1941 From: Mar-1995 To: Jun-2000 )
Resigned Secretary: MIRIAM JULIA COLLINS ( DOB: Mar-1914 From: Apr-1991 To: May-1993 )
Resigned Secretary: DAVID PETER NICHOLSON ( DOB: Mar-1948 From: Jul-2000 To: Mar-2015 )
Resigned Secretary: FRANCIS ANTHONY ROUNTHWAITE ( DOB: Jan-1941 From: May-1993 To: Jun-2000 )
Persons of Significant Control:
The M J Collins Will Trust, 5 Harrison Clark Llp, Deansway, Worcester, WR1 2JG, England: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,655,190 | 11,276,791 | 11,449,220 | 15,044,330 | 15,658,230 | 10655190.0,11276791.0,11449220.0,0.0,0.0,0.0,15044330.0,15658230 | |||
| Fixed assets / Investments, fixed assets | 3,481,190 | 3,693,791 | 3,286,220 | 3,255,330 | 3,388,230 | 3481190.0,3693791.0,3286220.0,0.0,0.0,0.0,3255330.0,3388230 | |||
| Fixed assets / Investment property | 7,174,000 | 7,583,000 | 8,163,000 | 11,789,000 | 12,270,000 | 7174000.0,7583000.0,8163000.0,0.0,0.0,0.0,11789000.0,12270000 | |||
| Current assets | 607,651 | 596,816 | 658,548 | 886,651 | 914,991 | 607651.0,596816.0,658548.0,0.0,0.0,0.0,886651.0,914991 | |||
| Current assets / Debtors | 30,153 | 32,250 | 40,402 | 25,586 | 49,235 | 30153.0,32250.0,40402.0,0.0,0.0,0.0,25586.0,49235 | |||
| Current assets / Cash at bank and on hand | 577,498 | 564,566 | 618,146 | 861,065 | 865,756 | 577498.0,564566.0,618146.0,0.0,0.0,0.0,861065.0,865756 | |||
| Net current assets (liabilities) | 542,495 | 547,409 | 602,095 | 824,498 | 838,444 | 542495.0,547409.0,602095.0,0.0,0.0,0.0,824498.0,838444 | |||
| Total assets less current liabilities | 11,197,685 | 11,824,200 | 12,051,315 | 15,868,828 | 16,496,674 | 11197685.0,11824200.0,12051315.0,0.0,0.0,0.0,15868828.0,16496674 | |||
| Provisions for liabilities, balance sheet subtotal | 144,312 | 176,400 | 182,741 | 1,166,286 | 1,312,731 | 144312.0,176400.0,182741.0,0.0,0.0,0.0,1166286.0,1312731 | |||
| Net assets (liabilities) | 11,053,373 | 11,647,800 | 11,868,574 | 14,702,542 | 15,183,943 | 11053373.0,11647800.0,11868574.0,0.0,0.0,0.0,14702542.0,15183943 | |||
| Equity / share capital and reserves | 11,053,373 | 11,647,800 | 11,868,574 | 13,017,922 | 13,688,477 | 14,408,127 | 14,702,542 | 15,183,943 | 11053373.0,11647800.0,11868574.0,13017922.0,13688477.0,14408127.0,14702542.0,15183943 |