HAVEN LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN LEISURE LIMITED
COMPANY NUMBER
01968698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
04/12/1985
(38 years and 11 months old)
WEBSITE
www.haven.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/1995
02/01/1998
PARKWORLD HOLIDAYS LIMITED
View all previous names
HERTFORDSHIRE
HP2 4YL
Telephone: 01442230300
TPS: No
Ghyll Field
Reighton Gap
Filey
North Yorkshire
YO14 9SH
Telephone: 890476
Gristhorpe
Filey
North Yorkshire
YO14 9PU
Telephone: 515334
Halfway Road
Sheerness
Kent
ME12 3AA
Telephone: 3202920
Harley Shute Road
St Leonards-on-sea
East Sussex
TN38 8BZ
Telephone: 426771
Haven Chesil Holiday Park
Portland Road
Weymouth
Dorset
DT4 9AG
Hook Lane
Warsash
Southampton
Hampshire
SO31 9HG
Littlesea Holiday Park
Lynch Lane
Weymouth
Dorset
DT4 9DT
Telephone: 774414
Mill Rythe Holiday Village 16 Havan
Road
Hayling Island
Hampshire
PO11 0PB
Telephone: 92460044
No1 Park Lane
Hemel Hempstead
Herts
HP2 4YL
Telephone: 230300
Preston Road
Preston
Weymouth
Dorset
DT3 6DZ
Telephone: 832271
1 Beach Road
St Osyth
Clacton-on-sea
Essex
CO16 8SB
161 Tottenham Court Road
London
W1T 7NN
19 Riviere Towans
Phillack
Hayle
Cornwall
TR27 5AF
74 Station Street
Kirkby In Ashfield
Nottingham
Nottinghamshire
NG17 7AP
Devon Cliffs Holiday Centre
Sandy Bay
Exmouth
Devon
EX8 5BT
Telephone: 226226
Doniford Bay Holiday Park
Watchet
Somerset
TA23 0TJ
Telephone: 632423
Faversham Road
Seasalter
Whitstable
Kent
CT5 4BJ
Quebec Road
Mablethorpe
Lincolnshire
LN12 1QJ
Telephone: 477871
Seashore Holiday Park
North Drive
Great Yarmouth
Norfolk
NR30 4HG
Telephone: 851131
Towyn Road Ty Mawr Holiday Park
Abergele
Clwyd
LL22 9HG
Telephone: 832079
Trelawne
Looe
Cornwall
PL13 2NA
Telephone: 272151
West Area Office
Main Drive
Duporth
St Austell, Cornwall
PL26 6XE
West Bay Holiday Park
West Bay
Bridport
Dorset
DT6 4HB
Wild Duck Holiday Park
Howards Common
Belton
Great Yarmouth, Norfolk
NR31 9NE
Telephone: 780268
Wonderwest World
The New Road
Ayr
Ayrshire
KA7 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE LEISURE LIMITED | Active - Accounts Filed | View Report |
| HAVEN LEISURE LIMITED | Active - Accounts Filed | View Report |
| AMTREE FARM DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Simon Palethorpe (932189353) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
09/04/2024 - Present (7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/1992 - Present (32 years and 7 months) Born in Mar 1935 |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
|
21/03/1992 - Present (32 years and 7 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Simon Palethorpe (932189353) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Dermot Francis King (906017536) has left the board |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 24/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 19/07/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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