Havenchoice Limited

Company Name	Havenchoice Limited
Company Status	Active
Company Number	01959360
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Pamela Marjolyn Wilkie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Pyrford Road West Byfleet KT14 6RH

Director Name	Ms Tanya Justine Wilkie
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(29 years after company formation)
Appointment Duration	9 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cornerways Pyrford Road West Byfleet Surrey KT14 6RH

Director Name	Miss Jennifer Isabelle Wilkie
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	Cornerways Pyrford Road West Byfleet Surrey KT14 6RH

Director Name	Mr David Edwin Wilkie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(5 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 08 April 2007)
Role	Company Director
Correspondence Address	Cornerways Pyrford Road West Byfleet Surrey KT14 6RH

Secretary Name	Mrs Pamela Marjolyn Wilkie
Nationality	British
Status	Resigned
Appointed	18 August 1991(5 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 08 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Pyrford Road West Byfleet KT14 6RH

Secretary Name	Tanya Wilkie
Nationality	British
Status	Resigned
Appointed	08 April 2007(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	Cornerways Pyrford Road West Byfleet Surrey KT14 6RH

Secretary Name	Miss Jennifer Isabelle Wilkie
Status	Resigned
Appointed	01 September 2012(26 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Cornerways Pyrford Road West Byfleet Surrey KT14 6RH

Location

Registered Address	Cornerways Pyrford Road West Byfleet Surrey KT14 6RH
Region	South East
Constituency	Woking
County	Surrey
Ward	Pyrford
Built Up Area	Greater London

Shareholders

60 at £1	Mrs P.m. Wilkie 60.00% Ordinary
40 at £1	Trustees Of Pamela Wilkie & Trustees Of Alan Banes 40.00% Ordinary

Financials

Year	2014
Net Worth	£350,756
Cash	£4,715
Current Liabilities	£13,250

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

11 March 2022	Delivered on: 15 March 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: 7 woodstock court, sheerwater road, woodham, addlestone KT15 3DD. Outstanding
31 October 2016	Delivered on: 1 November 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 7 woodstock court sheerwater road woodham addlestone surrey KT15300. Outstanding
13 February 2001	Delivered on: 14 February 2001 Satisfied on: 27 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of freeholds or leaseholds to secure own liabilities of a company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property - 27 heathside,hanger hill,weybridge,surrey. Fully Satisfied
1 July 1997	Delivered on: 7 July 1997 Satisfied on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 27 heathside hanger hill weybridge surrey t/n SY381415. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 July 1997	Delivered on: 7 July 1997 Satisfied on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 61 claremont laleham road shepperton t/n SY505419. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 October 1989	Delivered on: 25 October 1989 Satisfied on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18, the maples, ottershaw, rynnymede, surrey. Goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 July 2020	Micro company accounts made up to 30 November 2019 (6 pages)
14 July 2020	Appointment of Miss Jennifer Isabelle Wilkie as a director on 1 July 2020 (2 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 November 2016	Registration of charge 019593600005, created on 31 October 2016 (6 pages)
1 November 2016	Registration of charge 019593600005, created on 31 October 2016 (6 pages)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
29 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 100 (4 pages)
29 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014	Appointment of Ms Tanya Justine Wilkie as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Ms Tanya Justine Wilkie as a director on 25 November 2014 (2 pages)
27 October 2014	Satisfaction of charge 2 in full (2 pages)
27 October 2014	Satisfaction of charge 4 in full (1 page)
27 October 2014	Satisfaction of charge 1 in full (1 page)
27 October 2014	Satisfaction of charge 3 in full (2 pages)
27 October 2014	Satisfaction of charge 1 in full (1 page)
27 October 2014	Satisfaction of charge 3 in full (2 pages)
27 October 2014	Satisfaction of charge 2 in full (2 pages)
27 October 2014	Satisfaction of charge 4 in full (1 page)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 October 2012	Appointment of Miss Jennifer Isabelle Wilkie as a secretary (1 page)
15 October 2012	Termination of appointment of Tanya Wilkie as a secretary (1 page)
15 October 2012	Termination of appointment of Tanya Wilkie as a secretary (1 page)
15 October 2012	Appointment of Miss Jennifer Isabelle Wilkie as a secretary (1 page)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2010	Director's details changed for Mrs Pamela Marjolyn Wilkie on 31 July 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Pamela Marjolyn Wilkie on 31 July 2010 (2 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 August 2009	Return made up to 18/08/09; full list of members (3 pages)
27 August 2009	Return made up to 18/08/09; full list of members (3 pages)
3 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 October 2008	Return made up to 18/08/08; full list of members (4 pages)
7 October 2008	Return made up to 18/08/08; full list of members (4 pages)
25 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
25 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
22 September 2007	Return made up to 18/08/07; full list of members (6 pages)
22 September 2007	Return made up to 18/08/07; full list of members (6 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
10 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
1 September 2006	Return made up to 18/08/06; full list of members (8 pages)
1 September 2006	Return made up to 18/08/06; full list of members (8 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
23 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
23 September 2005	Return made up to 18/08/05; full list of members (8 pages)
23 September 2005	Return made up to 18/08/05; full list of members (8 pages)
23 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
29 September 2004	Registered office changed on 29/09/04 from: bourne house queen street gomshall surrey GU5 9LY (1 page)
29 September 2004	Registered office changed on 29/09/04 from: bourne house queen street gomshall surrey GU5 9LY (1 page)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
28 September 2004	Return made up to 18/08/04; full list of members (8 pages)
28 September 2004	Return made up to 18/08/04; full list of members (8 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
22 September 2003	Return made up to 18/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 September 2003	Return made up to 18/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
10 June 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
20 March 2003	Registered office changed on 20/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG (1 page)
20 March 2003	Registered office changed on 20/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG (1 page)
17 September 2002	Return made up to 18/08/02; full list of members (8 pages)
17 September 2002	Return made up to 18/08/02; full list of members (8 pages)
17 April 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
17 April 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
10 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
10 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
13 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Full accounts made up to 30 November 1999 (9 pages)
18 May 2000	Full accounts made up to 30 November 1999 (9 pages)
16 September 1999	Return made up to 18/08/99; full list of members (6 pages)
16 September 1999	Return made up to 18/08/99; full list of members (6 pages)
12 March 1999	Full accounts made up to 30 November 1998 (9 pages)
12 March 1999	Full accounts made up to 30 November 1998 (9 pages)
27 August 1998	Return made up to 18/08/98; full list of members (6 pages)
27 August 1998	Return made up to 18/08/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 30 November 1997 (9 pages)
2 July 1998	Full accounts made up to 30 November 1997 (9 pages)
10 March 1998	Registered office changed on 10/03/98 from: black mole coach road ottershaw surrey KT16 0PA (1 page)
10 March 1998	Registered office changed on 10/03/98 from: black mole coach road ottershaw surrey KT16 0PA (1 page)
17 September 1997	Return made up to 18/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1997	Return made up to 18/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1997	Particulars of mortgage/charge (4 pages)
7 July 1997	Particulars of mortgage/charge (4 pages)
7 July 1997	Particulars of mortgage/charge (4 pages)
7 July 1997	Particulars of mortgage/charge (4 pages)
11 March 1997	Full accounts made up to 30 November 1996 (8 pages)
11 March 1997	Full accounts made up to 30 November 1996 (8 pages)
30 September 1996	Full accounts made up to 30 November 1995 (10 pages)
30 September 1996	Full accounts made up to 30 November 1995 (10 pages)
27 August 1996	Return made up to 18/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
27 August 1996	Return made up to 18/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Return made up to 18/08/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 September 1995	Return made up to 18/08/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 November 1985	Incorporation (14 pages)
14 November 1985	Incorporation (14 pages)

Havenchoice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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