Haven Showers Limited

Company Name	Haven Showers Limited
Company Status	Active
Company Number	05526903
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gerald Charles Osborne
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Welsh
Status	Current
Appointed	07 August 2005(4 days after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Darlington County Durham DL5 6YN

Director Name	Mr David Charles Osborne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2005(4 days after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Darlington County Durham DL5 6YN

Director Name	Simon Marc Teasdale
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2009(3 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Darlington County Durham DL5 6YN

Secretary Name	Mr Jonathan Malcolm Franks
Status	Current
Appointed	14 July 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Darlington County Durham DL5 6YN

Secretary Name	Pamela Osborne
Nationality	British
Status	Resigned
Appointed	07 August 2005(4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Dalton Road, Croft On Tees Darlington Durham DL2 2SX

Director Name	Mr John Moody
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Melltowns Green Pickhill Thirsk North Yorkshire YO7 4LL

Director Name	Mr Julian Trevor Pearson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(3 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 July 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Darlington County Durham DL5 6YN

Secretary Name	Deborah Louise Green
Nationality	British
Status	Resigned
Appointed	22 January 2009(3 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 July 2020)
Role	Secretary
Correspondence Address	Whitworth Avenue Aycliffe Industrial Park Darlington County Durham DL5 6YN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	roman-showers.com
Email address	[email protected]
Telephone	01325 311318
Telephone region	Darlington

Location

Registered Address	Whitworth Avenue Aycliffe Industrial Park Darlington County Durham DL5 6YN
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Roman LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

16 May 2012	Delivered on: 21 May 2012 Satisfied on: 5 August 2015 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of whitworth avenue and the east side of whinbank road, aycliffe industrial estate, newton aycliffe, t/no: DU167968, DU204835 & DU235094 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
27 September 2007	Delivered on: 2 October 2007 Satisfied on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
14 October 2005	Delivered on: 29 October 2005 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
20 July 2023	Termination of appointment of Jonathan Malcolm Franks as a secretary on 7 July 2023 (1 page)
20 April 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
5 April 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
18 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
2 January 2022	Accounts for a dormant company made up to 31 March 2021 (9 pages)
19 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 July 2020	Termination of appointment of Julian Trevor Pearson as a director on 14 July 2020 (1 page)
16 July 2020	Termination of appointment of Deborah Louise Green as a secretary on 14 July 2020 (1 page)
16 July 2020	Appointment of Mr Jonathan Malcolm Franks as a secretary on 14 July 2020 (2 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
14 November 2016	Secretary's details changed for Deborah Louise Green on 11 November 2016 (1 page)
14 November 2016	Secretary's details changed for Deborah Louise Green on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Julian Pearson on 11 November 2016 (2 pages)
11 November 2016	Secretary's details changed for Deborah Louise Green on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr David Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Simon Marc Teasdale on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr David Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Gerald Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Secretary's details changed for Deborah Louise Green on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Simon Marc Teasdale on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Julian Pearson on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Gerald Charles Osborne on 11 November 2016 (2 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (7 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
5 August 2015	Satisfaction of charge 3 in full (2 pages)
5 August 2015	Satisfaction of charge 3 in full (2 pages)
7 May 2015	Satisfaction of charge 2 in full (1 page)
7 May 2015	Satisfaction of charge 2 in full (1 page)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
28 August 2014	Full accounts made up to 31 March 2014 (7 pages)
28 August 2014	Full accounts made up to 31 March 2014 (7 pages)
28 February 2014	Section 519 (2 pages)
28 February 2014	Section 519 (2 pages)
2 January 2014	Full accounts made up to 31 March 2013 (12 pages)
2 January 2014	Full accounts made up to 31 March 2013 (12 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (7 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (7 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
21 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
1 December 2010	Termination of appointment of John Moody as a director (1 page)
1 December 2010	Termination of appointment of John Moody as a director (1 page)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
4 February 2010	Auditor's resignation (1 page)
4 February 2010	Auditor's resignation (1 page)
25 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
12 August 2009	Return made up to 03/08/09; full list of members (4 pages)
12 August 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
12 August 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
12 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 January 2009	Director appointed simon marc teasdale (1 page)
27 January 2009	Director appointed john moody (1 page)
27 January 2009	Director appointed simon marc teasdale (1 page)
27 January 2009	Director appointed julian pearson (1 page)
27 January 2009	Director appointed julian pearson (1 page)
27 January 2009	Secretary appointed deborah louise green (1 page)
27 January 2009	Secretary appointed deborah louise green (1 page)
27 January 2009	Director appointed john moody (1 page)
22 January 2009	Appointment terminated secretary pamela osborne (1 page)
22 January 2009	Appointment terminated secretary pamela osborne (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 August 2008	Return made up to 03/08/08; full list of members (3 pages)
19 August 2008	Return made up to 03/08/08; full list of members (3 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
21 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
15 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2005	Particulars of mortgage/charge (10 pages)
29 October 2005	Particulars of mortgage/charge (10 pages)
14 September 2005	Ad 07/08/05--------- si 99@1=99 ic 1/100 (2 pages)
14 September 2005	Ad 07/08/05--------- si 99@1=99 ic 1/100 (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
3 August 2005	Incorporation (16 pages)
3 August 2005	Incorporation (16 pages)

Haven Showers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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