Allhaven Limited

Company Name	Allhaven Limited
Directors	Richard Llewelyn Evans and Zedra Directors (Jersey) Limited
Company Status	Active
Company Number	02221210
Category	Private Limited Company
Incorporation Date	15 February 1988(36 years, 2 months ago)
Previous Names	Allhaven Limited and Allhaven Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Llewelyn Evans
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(27 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Zedra Directors (Jersey) Limited (Corporation)
Status	Current
Appointed	28 July 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	50 La Colomberie St. Helier JE2 4QB

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 1999)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Patrick Monteiro De Barros
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 1991(3 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36d Eaton Square London SW1W 9DH

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(14 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 January 2009)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	16 October 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(10 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(18 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 June 2014)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Secretary Name	Azure Mayfair Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2014(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2017)
Correspondence Address	6th Floor 96 Wigmore Street London W1U 3RF

Director Name	Zedra Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2016(28 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 July 2022)
Correspondence Address	50 La Colomberie St. Helier Jersey JE2 4QB

Location

Registered Address	C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	Azure Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£879,576
Cash	£4,567
Current Liabilities	£45,941

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
2 April 2020	Notification of Patrick Monteiro De Barros as a person with significant control on 6 April 2016 (2 pages)
2 April 2020	Cessation of Zedra Trust Company Limited as a person with significant control on 6 April 2016 (1 page)
24 February 2020	Registered office address changed from 1 Dukes Mews London W1U 3ET to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2020 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
28 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
31 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Director's details changed for Zedra Corporate Services Limited on 1 May 2017 (1 page)
22 September 2017	Director's details changed for Zedra Corporate Services Limited on 1 May 2017 (1 page)
4 August 2017	Change of details for Zedra Trust Company Limited as a person with significant control on 1 June 2017 (2 pages)
4 August 2017	Change of details for Zedra Trust Company Limited as a person with significant control on 1 June 2017 (2 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
21 February 2017	Termination of appointment of Azure Mayfair Secretaries Limited as a secretary on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Azure Mayfair Secretaries Limited as a secretary on 21 February 2017 (1 page)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016	Appointment of Zedra Corporate Services Limited as a director on 21 June 2016 (2 pages)
28 June 2016	Appointment of Zedra Corporate Services Limited as a director on 21 June 2016 (2 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
8 January 2016	Appointment of Mr. Richard Llewelyn Evans as a director on 31 December 2015 (2 pages)
8 January 2016	Termination of appointment of Patrick Monteiro De Barros as a director on 31 December 2015 (1 page)
8 January 2016	Appointment of Mr. Richard Llewelyn Evans as a director on 31 December 2015 (2 pages)
8 January 2016	Termination of appointment of Patrick Monteiro De Barros as a director on 31 December 2015 (1 page)
25 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (4 pages)
25 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (4 pages)
2 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
2 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10,000 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10,000 (4 pages)
8 August 2014	Appointment of Azure Mayfair Secretaries Limited as a secretary on 8 August 2014 (2 pages)
8 August 2014	Appointment of Azure Mayfair Secretaries Limited as a secretary on 8 August 2014 (2 pages)
8 August 2014	Appointment of Azure Mayfair Secretaries Limited as a secretary on 8 August 2014 (2 pages)
25 July 2014	Termination of appointment of William Robert Hawes as a director on 30 June 2014 (1 page)
25 July 2014	Termination of appointment of William Robert Hawes as a director on 30 June 2014 (1 page)
25 July 2014	Termination of appointment of Accomplish Secretaries Limited as a secretary on 30 June 2014 (1 page)
25 July 2014	Termination of appointment of Gregory Robert John Davis as a director on 30 June 2014 (1 page)
25 July 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 1 Dukes Mews London W1U 3ET on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 1 Dukes Mews London W1U 3ET on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Gregory Robert John Davis as a director on 30 June 2014 (1 page)
25 July 2014	Termination of appointment of Accomplish Secretaries Limited as a secretary on 30 June 2014 (1 page)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (6 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (6 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2013	Memorandum and Articles of Association (28 pages)
5 July 2013	Memorandum and Articles of Association (28 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2013	Memorandum and Articles of Association (28 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2013	Memorandum and Articles of Association (28 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
7 October 2011	Director's details changed for Patrick Monteiro De Barros on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Patrick Monteiro De Barros on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Patrick Monteiro De Barros on 7 October 2011 (2 pages)
1 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
1 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
2 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 November 2010	Statement of company's objects (2 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 November 2010	Statement of company's objects (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Secretary's details changed for Accomplish Secretaries Limited on 30 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Accomplish Secretaries Limited on 30 September 2010 (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
8 January 2009	Director appointed william robert hawes (1 page)
8 January 2009	Appointment terminated director pamela wallis (1 page)
8 January 2009	Appointment terminated director pamela wallis (1 page)
8 January 2009	Director appointed william robert hawes (1 page)
6 October 2008	Return made up to 30/09/08; full list of members (7 pages)
6 October 2008	Return made up to 30/09/08; full list of members (7 pages)
10 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
10 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 February 2008	Director's change of particulars / gregory davis / 31/10/2002 (1 page)
26 February 2008	Director's change of particulars / gregory davis / 31/10/2002 (1 page)
4 October 2007	Return made up to 30/09/07; no change of members (7 pages)
4 October 2007	Return made up to 30/09/07; no change of members (7 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
25 April 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
25 April 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS (1 page)
4 December 2006	Return made up to 03/10/06; full list of members (6 pages)
4 December 2006	Return made up to 03/10/06; full list of members (6 pages)
24 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
3 October 2005	Return made up to 30/09/05; full list of members (2 pages)
3 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
25 November 2004	Return made up to 16/10/04; full list of members (6 pages)
25 November 2004	Return made up to 16/10/04; full list of members (6 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (10 pages)
5 February 2004	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Return made up to 16/10/03; no change of members (5 pages)
28 October 2003	Return made up to 16/10/03; no change of members (5 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 August 2003	Registered office changed on 14/08/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
14 August 2003	Registered office changed on 14/08/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
19 February 2003	New director appointed (7 pages)
19 February 2003	New director appointed (7 pages)
18 February 2003	Full accounts made up to 31 December 2001 (10 pages)
18 February 2003	Full accounts made up to 31 December 2001 (10 pages)
27 January 2003	Secretary's particulars changed (1 page)
27 January 2003	Secretary's particulars changed (1 page)
22 January 2003	New director appointed (3 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (3 pages)
22 October 2002	Return made up to 16/10/02; no change of members (5 pages)
22 October 2002	Return made up to 16/10/02; no change of members (5 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 January 2002	Full accounts made up to 31 December 2000 (10 pages)
3 January 2002	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Return made up to 16/10/01; full list of members (5 pages)
27 October 2001	Return made up to 16/10/01; full list of members (5 pages)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 January 2001	Full accounts made up to 31 December 1999 (10 pages)
31 January 2001	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Return made up to 16/10/00; no change of members (5 pages)
30 October 2000	Return made up to 16/10/00; no change of members (5 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (6 pages)
20 October 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (10 pages)
4 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 March 1999	New director appointed (4 pages)
5 March 1999	New director appointed (4 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
20 December 1998	Full accounts made up to 31 December 1997 (10 pages)
20 December 1998	Full accounts made up to 31 December 1997 (10 pages)
2 December 1998	Return made up to 16/10/98; full list of members (7 pages)
2 December 1998	Return made up to 16/10/98; full list of members (7 pages)
9 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
9 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
15 April 1998	Registered office changed on 15/04/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Return made up to 16/10/97; no change of members (4 pages)
23 October 1997	Return made up to 16/10/97; no change of members (4 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 October 1996	Return made up to 16/10/96; no change of members (45 pages)
24 October 1996	Return made up to 16/10/96; no change of members (45 pages)
10 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
10 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 February 1996	Full accounts made up to 31 December 1994 (9 pages)
9 February 1996	Full accounts made up to 31 December 1994 (9 pages)
21 November 1995	Return made up to 16/10/95; full list of members (40 pages)
21 November 1995	Return made up to 16/10/95; full list of members (40 pages)
18 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
13 February 1990	Memorandum and Articles of Association (11 pages)
13 February 1990	Memorandum and Articles of Association (11 pages)
1 February 1990	Company name changed allhaven investments LIMITED\certificate issued on 02/02/90 (2 pages)
1 February 1990	Company name changed allhaven investments LIMITED\certificate issued on 02/02/90 (2 pages)
31 January 1990	New director appointed (2 pages)
31 January 1990	New director appointed (2 pages)
8 January 1990	Â£ nc 100/1000000 14/12/89 (1 page)
8 January 1990	Â£ nc 100/1000000 14/12/89 (1 page)
3 January 1990	Company name changed allhaven LIMITED\certificate issued on 02/01/90 (2 pages)
3 January 1990	Company name changed allhaven LIMITED\certificate issued on 02/01/90 (2 pages)
13 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (13 pages)
13 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (13 pages)
15 February 1988	Incorporation (13 pages)
15 February 1988	Incorporation (13 pages)

Allhaven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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