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Havyat Business Park Management Company Limited

Havyat Business Park Management Company Limited is a dormant company incorporated on 10 April 2006 with the registered office located in Bristol, Somerset. Havyat Business Park Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05775676
Private limited by guarantee without share capital
Age
19 years
Incorporated 10 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (26 days remaining)
Contact
Address
Unit 6 Havyat Business Park Havyatt Road
Wrington
Bristol
BS40 5PA
England
Address changed on 10 Dec 2025 (25 days ago)
Previous address was Bramleys Bramleys Bath Road Bristol Somerset BS40 5DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Mr Peter Frederic Burnett
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Pva Hygiene Ltd
Derek Wannerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Derek Wannerton Appointed
25 Days Ago on 10 Dec 2025
Peter Frederic Burnett Resigned
25 Days Ago on 10 Dec 2025
Kathleen Elizabeth Burnett Resigned
25 Days Ago on 10 Dec 2025
Kathleen Elizabeth Burnett Resigned
25 Days Ago on 10 Dec 2025
Registered Address Changed
25 Days Ago on 10 Dec 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 4 Jan 2024
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Documents
Appointment of Mr Derek Wannerton as a director on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Peter Frederic Burnett as a director on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Kathleen Elizabeth Burnett as a director on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Kathleen Elizabeth Burnett as a secretary on 10 December 2025
Submitted on 10 Dec 2025
Registered office address changed from Bramleys Bramleys Bath Road Bristol Somerset BS40 5DN United Kingdom to Unit 6 Havyat Business Park Havyatt Road Wrington Bristol BS40 5PA on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Jan 2025
Registered office address changed from Bramleys Bath Road Upper Langford Bristol North Somerset BS40 5YE to Bramleys Bramleys Bath Road Bristol Somerset BS40 5DN on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Jan 2024
Repayment History
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