Haven Flats (Scarborough) Limited

Company Name	Haven Flats (Scarborough) Limited
Company Status	Active
Company Number	01612637
Category	Private Limited Company
Incorporation Date	10 February 1982(42 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Joseph Connor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(34 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Berkley Court Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Mr Terence Porter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(35 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade Scarborough YO11 2PF

Director Name	Mr Geoff Coates
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(36 years after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade Scarborough YO11 2PF

Director Name	Mr John Scruton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(38 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade Scarborough YO11 2PF

Director Name	Mr Barry John Hancock
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(42 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade Scarborough YO11 2PF

Director Name	Mr Keith Seaton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	3 Albany House Holbeck Hill Scarborough North Yorkshire Yo11

Director Name	Mr Eric Hamilton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	25 years (resigned 17 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Berkley Court Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	William Everett Harrison
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	3 Carlton Manor Holbeck Road Scarborough North Yorkshire YO11 2XF

Director Name	Florence Harrison
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 1999)
Role	Housewife
Correspondence Address	3 Carlton Manor Holbeck Road Scarborough North Yorkshire YO11 2XF

Director Name	Mr Antony John Chappell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1994)
Role	Chartered Surveyor
Correspondence Address	1 Albany House Holbeck Hill Scarborough North Yorkshire Yo11

Secretary Name	Mr Antony John Chappell
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	1 Albany House Holbeck Hill Scarborough North Yorkshire Yo11

Director Name	Mr Albert George Morse
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 September 1999)
Role	Retired Sales Executive
Correspondence Address	2 Berkley Court Holbeck Hill Scarborough North Yorkshire

Director Name	Frank Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(12 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 June 2007)
Role	Contractor
Correspondence Address	Flat 2 Albany House Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Bessie Worrilow
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(16 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 1999)
Role	Retired
Correspondence Address	Flat No 3 Albany Court Holbeck Hill Scarborough North Yorkshire YO11 2XD

Secretary Name	Paul Graham Lyon Burdall
Nationality	British
Status	Resigned
Appointed	03 September 1999(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	45 Hovingham Drive Scarborough North Yorkshire YO12 5DT

Director Name	Margaret Eva Floater Williams
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2002)
Role	Retired
Correspondence Address	4 Albany Court Scarborough North Yorkshire YO11 2XD

Secretary Name	Mr Eric Hamilton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(18 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Berkley Court Holbeck Hill Scarborough North Yorkshire YO11 2XD

Secretary Name	Mr Eric Hamilton
Nationality	British
Status	Resigned
Appointed	07 December 2000(18 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Berkley Court Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Mr Terence George Thompson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(19 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	42 King Edward Bay Sea Cliff Road Onchan Douglas Isle Of Man IM3 2JG

Director Name	Mr Edwin Marshall
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 2010)
Role	Retired
Country of Residence	England
Correspondence Address	1 Albany House 10 Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Mrs Patricia Ann Hickson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(28 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2014)
Role	Retired
Country of Residence	England
Correspondence Address	8 The Cliff Iburndale Whitby North Yorkshire YO22 5DS

Secretary Name	Mrs Julie Milnes
Status	Resigned
Appointed	25 October 2013(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2017)
Role	Company Director
Correspondence Address	8 The Cliff Iburndale Whitby North Yorkshire YO22 5DS

Director Name	Mr John William Tarleton Mustoe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(34 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Newby Grange 435 Scalby Road Scarborough North Yorkshire YO12 6UA

Director Name	Mr Frederick Harry James Jukes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(34 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 November 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Berkley Court Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Glaves (Builders) Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 November 1992)
Correspondence Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD

Location

Registered Address	4 Valley Bridge Parade Scarborough YO11 2PF
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Anita Littlegill 5.56% Ordinary
1 at £1	Floater Williams 5.56% Ordinary
1 at £1	Ivy Marshall 5.56% Ordinary
1 at £1	M. Auren 5.56% Ordinary
1 at £1	Miss L. Mckenzie 5.56% Ordinary
1 at £1	Mr E. Hamilton & Mrs E. Hamilton 5.56% Ordinary
1 at £1	Mr E. Moverley 5.56% Ordinary
1 at £1	Mr F. Smith 5.56% Ordinary
1 at £1	Mr Hey & Mrs Hey 5.56% Ordinary
1 at £1	Mr P. Connor 5.56% Ordinary
1 at £1	Mrs Barry Hickson & Mr Barry Hickson 5.56% Ordinary
1 at £1	Mrs F. Harrison 5.56% Ordinary
1 at £1	Mrs G. Thompson 5.56% Ordinary
1 at £1	Mrs Joyce Lewis 5.56% Ordinary
1 at £1	Mrs M.j. Lewis & Mr R. Lewis 5.56% Ordinary
1 at £1	Mrs W. Lightowler & Mr W. Lightowler 5.56% Ordinary
1 at £1	Mrs W. Mustoe & Mr W. Mustoe 5.56% Ordinary
1 at £1	William Mustoe 5.56% Ordinary

Accounts

Latest Accounts	10 January 2023 (1 year, 3 months ago)
Next Accounts Due	10 October 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	10 January

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Filing History

28 March 2024	Appointment of Mr Barry John Hancock as a director on 28 March 2024 (2 pages)
16 January 2024	Confirmation statement made on 13 January 2024 with updates (5 pages)
23 November 2023	Termination of appointment of Frederick Harry James Jukes as a director on 23 November 2023 (1 page)
11 September 2023	Accounts for a dormant company made up to 10 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 10 January 2022 (2 pages)
19 January 2022	Confirmation statement made on 13 January 2022 with updates (5 pages)
15 September 2021	Accounts for a dormant company made up to 10 January 2021 (2 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
12 January 2021	Appointment of Mr Terence Porter as a director on 19 January 2018 (2 pages)
5 January 2021	Termination of appointment of John William Tarleton Mustoe as a director on 5 January 2021 (1 page)
5 January 2021	Appointment of Mr Geoff Coates as a director on 9 February 2018 (2 pages)
22 December 2020	Accounts for a dormant company made up to 10 January 2020 (2 pages)
11 November 2020	Appointment of Mr John Scruton as a director on 4 November 2020 (2 pages)
27 January 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
9 October 2019	Accounts for a dormant company made up to 10 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 13 January 2019 with updates (5 pages)
16 October 2018	Accounts for a dormant company made up to 10 January 2018 (2 pages)
18 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 10 January 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 10 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
17 January 2017	Termination of appointment of Julie Milnes as a secretary on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 8 the Cliff Iburndale Whitby North Yorkshire YO22 5DS to 4 Valley Bridge Parade Scarborough YO11 2PF on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Eric Hamilton as a director on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 8 the Cliff Iburndale Whitby North Yorkshire YO22 5DS to 4 Valley Bridge Parade Scarborough YO11 2PF on 17 January 2017 (1 page)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
17 January 2017	Termination of appointment of Eric Hamilton as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Julie Milnes as a secretary on 17 January 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 10 January 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 10 January 2016 (2 pages)
30 August 2016	Appointment of Mr Frederick Harry James Jukes as a director on 15 July 2016 (2 pages)
30 August 2016	Appointment of Mr John William Tarleton Mustoe as a director on 15 July 2016 (2 pages)
30 August 2016	Termination of appointment of Patricia Ann Hickson as a director on 30 August 2016 (1 page)
30 August 2016	Appointment of Mr Patrick Joseph Connor as a director on 15 July 2016 (2 pages)
30 August 2016	Termination of appointment of Patricia Ann Hickson as a director on 30 August 2016 (1 page)
30 August 2016	Appointment of Mr John William Tarleton Mustoe as a director on 15 July 2016 (2 pages)
30 August 2016	Appointment of Mr Patrick Joseph Connor as a director on 15 July 2016 (2 pages)
30 August 2016	Appointment of Mr Frederick Harry James Jukes as a director on 15 July 2016 (2 pages)
17 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 18 (7 pages)
17 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 18 (7 pages)
5 October 2015	Accounts for a dormant company made up to 10 January 2015 (2 pages)
5 October 2015	Accounts for a dormant company made up to 10 January 2015 (2 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 18 (7 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 18 (7 pages)
6 October 2014	Accounts for a dormant company made up to 10 January 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 10 January 2014 (2 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 18 (8 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 18 (8 pages)
7 February 2014	Director's details changed for Mrs. Patricia Ann Hickson on 7 February 2014 (2 pages)
7 February 2014	Termination of appointment of Patricia Hickson as a director (1 page)
7 February 2014	Director's details changed for Mrs. Patricia Ann Hickson on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mrs. Patricia Ann Hickson on 7 February 2014 (2 pages)
7 February 2014	Termination of appointment of Patricia Hickson as a director (1 page)
29 October 2013	Termination of appointment of Eric Hamilton as a secretary (1 page)
29 October 2013	Termination of appointment of Eric Hamilton as a secretary (1 page)
29 October 2013	Appointment of Mrs Julie Milnes as a secretary (2 pages)
29 October 2013	Registered office address changed from 5 Berkeley Court Holbeck Hill Scarborough North Yorkshire YO11 2XD on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 5 Berkeley Court Holbeck Hill Scarborough North Yorkshire YO11 2XD on 29 October 2013 (1 page)
29 October 2013	Appointment of Mrs Julie Milnes as a secretary (2 pages)
20 February 2013	Accounts for a dormant company made up to 10 January 2013 (2 pages)
20 February 2013	Accounts for a dormant company made up to 10 January 2013 (2 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
30 May 2012	Accounts for a dormant company made up to 10 January 2012 (2 pages)
30 May 2012	Accounts for a dormant company made up to 10 January 2012 (2 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
20 January 2011	Accounts for a dormant company made up to 10 January 2011 (2 pages)
20 January 2011	Accounts for a dormant company made up to 10 January 2011 (2 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
10 August 2010	Appointment of Mrs. Patricia Ann Hickson as a director (2 pages)
10 August 2010	Appointment of Mrs. Patricia Ann Hickson as a director (2 pages)
10 August 2010	Appointment of Mrs. Patricia Ann Hickson as a director (2 pages)
10 August 2010	Appointment of Mrs. Patricia Ann Hickson as a director (2 pages)
9 August 2010	Termination of appointment of Edwin Marshall as a director (1 page)
9 August 2010	Termination of appointment of Edwin Marshall as a director (1 page)
3 May 2010	Termination of appointment of Terence Thompson as a director (1 page)
3 May 2010	Termination of appointment of Terence Thompson as a director (1 page)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (15 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (15 pages)
29 January 2010	Director's details changed for Terence George Thompson on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Eric Hamilton on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for Edwin Marshall on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for Terence George Thompson on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Eric Hamilton on 14 January 2010 (2 pages)
29 January 2010	Director's details changed for Edwin Marshall on 14 January 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 10 January 2010 (1 page)
19 January 2010	Accounts for a dormant company made up to 10 January 2010 (1 page)
10 February 2009	Return made up to 31/01/09; no change of members (5 pages)
10 February 2009	Return made up to 31/01/09; no change of members (5 pages)
14 January 2009	Accounts for a dormant company made up to 10 January 2009 (1 page)
14 January 2009	Accounts for a dormant company made up to 10 January 2009 (1 page)
26 February 2008	Accounts for a dormant company made up to 10 January 2008 (1 page)
26 February 2008	Accounts for a dormant company made up to 10 January 2008 (1 page)
19 February 2008	Accounting reference date extended from 31/12/07 to 10/01/08 (1 page)
19 February 2008	Accounting reference date extended from 31/12/07 to 10/01/08 (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (12 pages)
15 January 2008	Return made up to 31/12/07; full list of members (12 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
14 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (15 pages)
12 January 2007	Return made up to 31/12/06; full list of members (15 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 January 2006	Return made up to 31/12/05; change of members (8 pages)
13 January 2006	Return made up to 31/12/05; change of members (8 pages)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 January 2005	Return made up to 31/12/04; no change of members (7 pages)
7 January 2005	Return made up to 31/12/04; no change of members (7 pages)
12 February 2004	Return made up to 31/12/03; full list of members (8 pages)
12 February 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 February 2003	Return made up to 31/12/02; change of members (7 pages)
4 February 2003	Return made up to 31/12/02; change of members (7 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
12 March 2001	Full accounts made up to 31 December 2000 (7 pages)
12 March 2001	Full accounts made up to 31 December 2000 (7 pages)
22 February 2001	Return made up to 31/12/00; change of members (7 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Return made up to 31/12/00; change of members (7 pages)
22 February 2001	New director appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (13 pages)
18 December 2000	Registered office changed on 18/12/00 from: first floor 3 alma square scarborough n yorkshire YO11 1JR (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: first floor 3 alma square scarborough n yorkshire YO11 1JR (2 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (13 pages)
18 December 2000	New secretary appointed (2 pages)
5 December 2000	Full accounts made up to 31 December 1999 (8 pages)
5 December 2000	Full accounts made up to 31 December 1999 (8 pages)
2 June 2000	Return made up to 31/12/98; no change of members (6 pages)
2 June 2000	Return made up to 31/12/98; no change of members (6 pages)
8 September 1999	Return made up to 31/12/97; no change of members (6 pages)
8 September 1999	Return made up to 31/12/97; no change of members (6 pages)
2 April 1999	Full accounts made up to 31 December 1998 (8 pages)
2 April 1999	Full accounts made up to 31 December 1998 (8 pages)
2 April 1999	Full accounts made up to 31 December 1997 (8 pages)
2 April 1999	Full accounts made up to 31 December 1997 (8 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
6 March 1997	Full accounts made up to 31 December 1996 (7 pages)
6 March 1997	Full accounts made up to 31 December 1996 (7 pages)
28 February 1997	Return made up to 31/12/96; full list of members (8 pages)
28 February 1997	Return made up to 31/12/96; full list of members (8 pages)
20 February 1996	Return made up to 31/12/95; change of members (8 pages)
20 February 1996	Full accounts made up to 31 December 1995 (8 pages)
20 February 1996	Return made up to 31/12/95; change of members (8 pages)
20 February 1996	Full accounts made up to 31 December 1995 (8 pages)
19 October 1995	Registered office changed on 19/10/95 from: 2 belgrave crescent scarborough north yorkshire YO11 1UD (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 2 belgrave crescent scarborough north yorkshire YO11 1UD (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
13 March 1995	Return made up to 31/12/94; no change of members (6 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1995	Return made up to 31/12/94; no change of members (6 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1995	New director appointed (2 pages)

Haven Flats (Scarborough) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies