HAVEN PROPERTIES DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN PROPERTIES DEVELOPMENT LIMITED
COMPANY NUMBER
06929595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/06/2009
(15 years and 6 months old)
WEBSITE
www.havenhealthproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/2009
15/03/2018
HAVEN HEALTH (REALISATIONS) LIMITED
MANCHESTER
M3 7BG
The Copper Room
Deva City Office Park
Trinity Way
SALFORD
M3 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN PROPERTIES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN PROPERTIES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN PROPERTIES DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2009 - Present (15 years and 6 months) Born in Aug 1936 (age: 88) |
Active | Director |
Current: 85 Past: 65 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
10/06/2009 - 10/06/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 1956 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 06/01/2022 | WILTON NOMINEES LIMITED (914183736) has left the board |
| 29/11/2021 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 18/03/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 24/04/2019 | WILTON NOMINEES LIMITED (925748412) has left the board |
| 24/04/2019 | New Board Member WILTON NOMINEES LIMITED (914183736) Appointed |
| 16/04/2019 | New Board Member WILTON NOMINEES LIMITED (925748412) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 13/02/2017 | Michael James Luckley (915405131) has left the board |
| 25/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 03/07/2015 | Diana Darlington (908380021) has left the board |
| 21/06/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 27/08/2014 | Change in Reg. Office |
| 20/06/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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