Haven Estates Limited

Active03814129 Private limited company
Incorporated
26 July 1999 (27 years)
Previously known as
Oakbrook Estate Limited (until 17 August 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Lowe
John Ainley
Accounts type
Micro entity
Region
North West
Address
34/36 Clegg Street
Oldham
Lancashire
OL1 1PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1999
British
Born August 1944 (82)
Secretary · Appointed 6 August 1999
British
Director · Appointed 6 August 1999
British
Born July 1947 (79)
Officer history (3 former)
26 August 1999
Appointed Lowe, Peter as Director
26 August 1999
Resigned Stocker, Valerie as Director
6 August 1999
Appointed Ainley, John as Secretary
6 August 1999
Appointed Ainley, John as Director
6 August 1999
Appointed Stocker, Valerie as Director
6 August 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 August 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2016
Owns 25–50% of shares
British
Born August 1944 (82)
Individual · Notified 26 July 2016
Owns 25–50% of shares
British
Born July 1947 (79)

Financials

Net Assets
£97,524
Debt Ratio
27%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £103,440 £98,050 £97,045 £100,047 £97,524
Balance sheet detail
202520242023202220212020
Fixed Assets£126,639£126,639£126,639£126,639£126,639£126,639
Current Assets£6,779£6,684£10,018£7,437£5,434£7,499
Debtors£840
Cash£6,659
Creditors (< 1 year)£35,894£35,468£36,699£37,056£34,048£30,698
Net Current Assets(£29,115)(£26,268)(£29,270)(£28,265)(£23,199)
Net Assets£97,524£100,047£97,045£98,050£103,440
Shareholder Funds£97,524£97,855£100,047£97,045£98,050£103,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 March 2026
3 August 2026Confirmation statement with no updates11 July 20263
5 November 2025Micro company accounts31 March 2025
11 July 2025Confirmation statement with no updates11 July 20253
18 November 2024Micro company accounts31 March 2024
Show all recent filings

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