HAVEN DEVELOPMENT AND PROPERTY LIMITED

Key Data

Status

Active

Company No.

03976712

Incorporation date

19/04/2000

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/04/2000)

23/04/2026

Satisfaction of charge 3 in full

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23/04/2026

Satisfaction of charge 7 in full

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23/04/2026

Satisfaction of charge 8 in full

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23/04/2026

Satisfaction of charge 6 in full

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23/04/2026

Satisfaction of charge 11 in full

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23/04/2026

Satisfaction of charge 14 in full

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23/04/2026

Satisfaction of charge 13 in full

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21/04/2026

Director's details changed for Mr Danny Mcgowan on 2026-01-01

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11/11/2025

Appointment of Mr Grant Rayner as a director on 2025-10-29

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29/09/2025

Accounts for a small company made up to 2024-12-31

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22/04/2025

Confirmation statement made on 2025-04-19 with no updates

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25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

23/04/2024

Confirmation statement made on 2024-04-19 with no updates

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11/04/2024

Notification of Phelan Construction Ltd as a person with significant control on 2024-04-01

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10/04/2024

Cessation of Kieran William O'phelan as a person with significant control on 2024-04-01

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15/03/2024

Termination of appointment of Kieran William O'phelan as a director on 2024-01-16

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27/02/2024

Appointment of Mr Danny Mcgowan as a director on 2024-02-14

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16/11/2023

Termination of appointment of Grant Rayner as a director on 2023-11-16

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06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

22/09/2023

Appointment of Mr Grant Rayner as a director on 2023-09-22

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19/04/2023

Change of details for Mr Kieran William O'phelan as a person with significant control on 2019-12-11

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19/04/2023

Confirmation statement made on 2023-04-19 with no updates

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07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

21/04/2022

Confirmation statement made on 2022-04-19 with no updates

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03/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

04/05/2021

Confirmation statement made on 2021-04-19 with no updates

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16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-04-19 with no updates

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01/11/2019

Accounts for a small company made up to 2018-12-31

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29/04/2019

Confirmation statement made on 2019-04-19 with no updates

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26/04/2018

Accounts for a small company made up to 2017-12-31

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20/04/2018

Confirmation statement made on 2018-04-19 with no updates

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01/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

04/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

10/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

16/07/2015

Accounts for a medium company made up to 2014-12-31

View PDF (12 pages)

01/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

30/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (12 pages)

02/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

03/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (11 pages)

10/05/2013

Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

12/11/2012

Statement of capital following an allotment of shares on 2010-04-06

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26/07/2012

Annual return made up to 2012-04-19 with full list of shareholders

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23/05/2012

Accounts for a medium company made up to 2011-12-31

View PDF (11 pages)

30/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (11 pages)

12/07/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

06/06/2011

Termination of appointment of Jamestown Investments Limited as a secretary

View PDF (1 pages)

11/05/2011

Director's details changed for Kieran William O'phelan on 2011-05-11

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

11/05/2011

Director's details changed for Kieran William O'phelan on 2011-04-15

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

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16/12/2009

Total exemption small company accounts made up to 2009-03-31

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15/10/2009

Register(s) moved to registered inspection location

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15/10/2009

Register inspection address has been changed

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11/05/2009

Return made up to 19/04/09; full list of members

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03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/11/2008

Registered office changed on 17/11/2008 from gallery chambers 145A connaught avenue frinton on sea essex CO13 9AH

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29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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12/05/2008

Return made up to 19/04/08; full list of members

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18/12/2007

Total exemption small company accounts made up to 2007-03-31

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06/12/2007

Particulars of mortgage/charge

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25/08/2007

Particulars of mortgage/charge

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17/05/2007

Return made up to 19/04/07; full list of members

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

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10/05/2006

Return made up to 19/04/06; full list of members

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08/04/2006

Particulars of mortgage/charge

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23/03/2006

Particulars of mortgage/charge

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16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/04/2005

Return made up to 19/04/05; full list of members

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25/01/2005

Accounts for a small company made up to 2004-03-31

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04/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

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21/04/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

17/11/2003

Accounts for a small company made up to 2003-03-31

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23/05/2003

Return made up to 19/04/03; no change of members

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19/05/2003

Registered office changed on 19/05/03 from: 2 beacon end courtyard london road, stanway colchester essex CO3 0NU

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21/12/2002

Particulars of mortgage/charge

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29/11/2002

Particulars of mortgage/charge

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29/11/2002

Declaration of satisfaction of mortgage/charge

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29/11/2002

Declaration of satisfaction of mortgage/charge

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29/11/2002

Declaration of satisfaction of mortgage/charge

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29/11/2002

Declaration of satisfaction of mortgage/charge

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01/08/2002

Accounts for a small company made up to 2002-03-31

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29/05/2002

Registered office changed on 29/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY

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10/05/2002

Particulars of mortgage/charge

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02/05/2002

Particulars of mortgage/charge

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30/04/2002

Return made up to 19/04/02; full list of members

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28/03/2002

Director's particulars changed

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21/08/2001

Accounts for a small company made up to 2001-03-31

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21/05/2001

Return made up to 19/04/01; full list of members

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02/05/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

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09/03/2001

Resolutions

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09/03/2001

Resolutions

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09/03/2001

Resolutions

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24/02/2001

Particulars of mortgage/charge

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20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2000

Ad 30/06/00--------- £ si 900@1=900 £ ic 100/1000

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22/11/2000

Location of register of members

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06/11/2000

Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100

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18/10/2000

Particulars of mortgage/charge

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27/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2000

New director appointed

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09/05/2000

Secretary resigned

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09/05/2000

Director resigned

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09/05/2000

New secretary appointed

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19/04/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HAVEN DEVELOPMENT AND PROPERTY LIMITED

HAVEN DEVELOPMENT AND PROPERTY LIMITED is an(a) Active company incorporated on 19/04/2000 with the registered office located at No. 1 Brunel Court, Brunel Road, Clacton, Essex CO15 4LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN DEVELOPMENT AND PROPERTY LIMITED?

HAVEN DEVELOPMENT AND PROPERTY LIMITED is currently Active. It was registered on 19/04/2000 .

Where is HAVEN DEVELOPMENT AND PROPERTY LIMITED located?

HAVEN DEVELOPMENT AND PROPERTY LIMITED is registered at No. 1 Brunel Court, Brunel Road, Clacton, Essex CO15 4LU.

What does HAVEN DEVELOPMENT AND PROPERTY LIMITED do?

HAVEN DEVELOPMENT AND PROPERTY LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for HAVEN DEVELOPMENT AND PROPERTY LIMITED?

The latest filing was on 23/04/2026: Satisfaction of charge 3 in full.