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Urban Haven Limited (No: 05563307)

Address: 50 NOSKWITH STREET, ILKESTON, DE7 4BX, ENGLAND

Status: Active

Incorporated: 14-Sep-2005

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 16-May-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: DAVID MACKRILL ( DOB: Dec-1956   From: Sep-2005  )

Current Director: MARTYN IAN SHAKESPEAR ( DOB: Jul-1964   From: May-2017  )

Current Secretary: DAVID MACKRILL ( DOB: Dec-1956   From: Sep-2005  )

Resigned Director: STEPHEN ROBERT MILLAR ( DOB: Mar-1960   From: Sep-2005   To: May-2014  )

Resigned Director: DIANE SHAKESPEAR (   From: Sep-2005   To: May-2017  )

Resigned Director: CAROLINE SIMPSON WATKINSON (   From: Sep-2005   To: Oct-2005  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-2005   To: Sep-2005  )

Persons of Significant Control:

Mr Martyn Ian Shakespear, 50 Noskwith Street, Ilkeston, DE7 4BX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-06)

Mr David Mackrill, 50 Noskwith Street, Ilkeston, DE7 4BX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 20 21 22 23 Chart
Fixed assets 111,151 111,151 111,151 111,151 111,151 111,151 111,151 111,151 111,151 111151.0,111151.0,111151.0,111151.0,111151.0,111151.0,111151.0,111151.0,111151.0
Current assets 1,881 98 358 2,152 1,168 1,168 1,880 1,770 2,060 1881.0,98.0,358.0,2152.0,1168.0,1168.0,1880.0,1770.0,2060.0
Net current assets (liabilities) -17,627 -23,330 -28,751 -35,345 -37,845 -36,645 -46,770 -51,461 -55,772 -17627.0,-23330.0,-28751.0,-35345.0,-37845.0,-36645.0,-46770.0,-51461.0,-55772.0
Total assets less current liabilities 93,524 87,821 82,400 75,806 73,306 74,506 64,381 59,690 55,379 93524.0,87821.0,82400.0,75806.0,73306.0,74506.0,64381.0,59690.0,55379.0
Net assets (liabilities) 24,260 23,323 22,662 20,862 23,469 23,469 25,733 27,522 28,553 24260.0,23323.0,22662.0,20862.0,23469.0,23469.0,25733.0,27522.0,28553.0
Equity / share capital and reserves 24,260 23,323 22,662 20,862 23,469 23,469 25,733 27,522 28,553 24260.0,23323.0,22662.0,20862.0,23469.0,23469.0,25733.0,27522.0,28553.0
History Chart

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