Havenchoice Limited

DataGardener
live
Micro

Havenchoice Limited

01959360•Private Limited With Share Capital

Cornerways, Pyrford Road, West Byfleet, KT146RH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/11/1985

Company Age

40 years

Directors

3

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Havenchoice Limited (01959360) is a private limited with share capital incorporated on 14/11/1985 (40 years old) and registered in west byfleet, KT146RH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/11/1985
KT146RH
3 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£515.0K

Net Assets

£1.16M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£53.9K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
jennifer isabelle wilkie
director
P
pamela marjolyn wilkie
director
T
tanya justine wilkie
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:22-09-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Address
Date:29-09-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Address
Date:20-03-2003
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2001
Legacy
Category:Mortgage
Date:14-02-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1999
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1998
Legacy
Category:Address
Date:10-03-1998
Legacy
Category:Annual Return
Date:17-09-1997
Legacy
Category:Mortgage
Date:07-07-1997
Legacy
Category:Mortgage
Date:07-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1996
Legacy
Category:Annual Return
Date:27-08-1996
Legacy
Category:Annual Return
Date:12-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-09-1994
Legacy
Category:Address
Date:04-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1994
Legacy
Category:Annual Return
Date:19-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1993
Legacy
Category:Annual Return
Date:27-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1992
Legacy
Category:Annual Return
Date:08-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1991

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

Cornerways, Pyrford Road, West Byfleet, Surrey, KT146RH

Related Companies

3
woodstock court (woodham) management limited
live
woodstock court (surrey) limited
live
st martins road limited
live

Contact

Cornerways, Pyrford Road, West Byfleet, KT146RH