Haven Mill Conservation Co Limited
- Company number
- 01318348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1977
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Skenga Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINCHBECK, Margaret Helen | Director | 15 Aug 2022 | |
| PINCHBECK, Henry James Macdonald | Director | 8 Jun 2020 | |
| PINCHBECK, Edward William | Director | 8 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Pinchbeck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Jul 2020 |
| Mrs Margaret Helen Pinchbeck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2020 | 15 Aug 2022 |
| Mr Edward William Pinchbeck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Aug 2022 | |
| Mr Henry James Macdonald Pinchbeck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Aug 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £360,299 | £8,810 |
| 31 Dec 2023 | £376,250 | £13,350 |
| 31 Dec 2022 | £380,124 | £228,860 |
| 31 Dec 2021 | £390,528 | £282,820 |
| 31 Dec 2020 | £386,472 | £279,009 |
| 31 Dec 2019 | £385,490 | £39,663 |
| 31 Dec 2018 | £376,710 | £14,773 |
| 31 Dec 2017 | £354,130 | £11,768 |
| 31 Dec 2016 | £291,843 | £2,120 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | £786,260 | £216,979 |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
| 31 Mar 1985 | - | - |
| 31 Mar 1983 | - | - |
| 31 Mar 1982 | - | - |