Company information:
Haversham House Limited (No: 02039404)
Address: 4TH FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB
Status: Liquidation
Incorporated: 22-Jul-1986
Accounts Next Due: 29-Jan-2022
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SUSAN KLONIN ( DOB: Feb-1948 From: Jan-2008 )
Current Director: WILLIAM MORRIS ( DOB: Jun-1937 From: Dec-1991 )
Current Director: PHILIP MORRIS ( DOB: Sep-1983 From: Mar-2012 )
Current Director: WILLIAM MORRIS JNR ( DOB: Jul-1982 From: Mar-2012 )
Resigned Director: KAREN BRADLEY ( DOB: Jan-1964 From: Jun-1993 To: Jul-1994 )
Resigned Director: PHILIP NORMAN BRADLEY ( DOB: Dec-1949 From: Jun-1993 To: Aug-1994 )
Resigned Director: CAROLINE FOSTER ( DOB: Jan-1973 From: Jul-2005 To: Sep-2016 )
Resigned Director: ANN HILL ( DOB: Jul-1952 From: May-2005 To: Feb-2010 )
Resigned Director: SUSAN KLONIN ( DOB: Feb-1948 From: Dec-1991 To: Nov-1997 )
Resigned Secretary: CAROLINE FOSTER ( From: Feb-2010 To: Sep-2016 )
Resigned Secretary: ANN HILL ( DOB: Jul-1952 From: Jan-2006 To: Feb-2010 )
Resigned Secretary: SUSAN KLONIN ( DOB: Feb-1948 From: Dec-1991 To: Nov-1997 )
Resigned Secretary: BARRIE CYRIL LOMAS ( DOB: Jun-1941 From: Dec-1997 To: Nov-2005 )
Resigned Secretary: WILLIAM MORRIS ( DOB: Jun-1937 From: Nov-2005 To: Jan-2006 )
Persons of Significant Control:
Resimed Limited, New Park House Chivelstone Grove, Trentham, Stoke-On-Trent, Staffs, ST4 8HN: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04-29 | 2020-04-29 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 107,903 | 99,427 | 107903,99427 |
| Current assets | 306,851 | 363,165 | 306851,363165 |
| Current assets / Debtors | 182,630 | 59,087 | 182630,59087 |
| Current assets / Cash at bank and on hand | 124,221 | 304,078 | 124221,304078 |
| Net current assets (liabilities) | 182,926 | 165,345 | 182926,165345 |
| Total assets less current liabilities | 290,829 | 264,772 | 290829,264772 |
| Provisions for liabilities, balance sheet subtotal | 17,381 | 16,332 | 17381,16332 |
| Net assets (liabilities) | 273,448 | 248,440 | 273448,248440 |
| Equity / share capital and reserves | 273,448 | 248,440 | 273448,248440 |