HAVENWOOD CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01138314

Incorporation date

08/10/1973

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1973)

10/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

23/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

02/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

21/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

15/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

12/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

08/12/2021

Director's details changed for Mrs Allison Hancock on 2021-12-08

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

22/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

27/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

06/06/2018

Director's details changed for Mrs Allison Hancock on 2018-06-06

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

06/06/2018

Micro company accounts made up to 2017-08-31

View PDF (7 pages)

06/06/2017

Micro company accounts made up to 2016-08-31

View PDF (7 pages)

29/05/2017

Director's details changed for Mrs Allison Hancock on 2017-05-29

View PDF (2 pages)

29/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

29/05/2017

Director's details changed for Miss Louise Michelle Crofts on 2017-05-29

View PDF (2 pages)

08/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (14 pages)

25/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

19/01/2016

Registration of charge 011383140039, created on 2016-01-07

View PDF (40 pages)

22/10/2015

Registration of charge 011383140038, created on 2015-10-22

View PDF (42 pages)

05/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

20/04/2015

Total exemption full accounts made up to 2014-08-31

View PDF (14 pages)

25/06/2014

Satisfaction of charge 33 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 35 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 37 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 36 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 34 in full

View PDF (4 pages)

06/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

11/04/2014

Total exemption full accounts made up to 2013-08-31

View PDF (14 pages)

07/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (14 pages)

22/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

04/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (14 pages)

03/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

03/06/2011

Appointment of Mr John Leslie Crofts as a director

View PDF (2 pages)

28/03/2011

Total exemption full accounts made up to 2010-08-31

View PDF (14 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 34

View PDF (6 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 35

View PDF (6 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 36

View PDF (6 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 33

View PDF (6 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 37

View PDF (8 pages)

28/02/2011

Memorandum and Articles of Association

View PDF (11 pages)

28/02/2011

Resolutions

View PDF (1 pages)

28/02/2011

Statement of company's objects

View PDF (2 pages)

04/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

11/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption full accounts made up to 2009-08-31

View PDF (14 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

29/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (14 pages)

16/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (3 pages)

31/07/2008

Appointment terminated secretary jackie heaton

View PDF (1 pages)

31/07/2008

Secretary appointed louise michelle crofts

View PDF (3 pages)

04/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (14 pages)

24/07/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

21/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

15/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

06/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (14 pages)

23/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

06/12/2004

Registered office changed on 06/12/04 from: meadow trading estate meadow lane nottingham nottinghamshire NG2 3HQ

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

22/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (23 pages)

11/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

05/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

05/10/2001

Registered office changed on 05/10/01 from: the nottingham gateway hotel nuthall road nottingham NG8 6AZ

View PDF (1 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

09/02/2001

Full group accounts made up to 2000-08-31

View PDF (19 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

18/05/2000

Full group accounts made up to 1999-08-31

View PDF (19 pages)

06/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

01/06/1999

Full group accounts made up to 1998-08-31

View PDF (20 pages)

01/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

20/07/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

20/07/1998

Director resigned

View PDF (1 pages)

16/06/1998

Full group accounts made up to 1997-08-31

View PDF (21 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1997

Full group accounts made up to 1996-08-31

View PDF (19 pages)

23/05/1997

Return made up to 15/05/97; no change of members

View PDF (6 pages)

16/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

29/03/1996

Full group accounts made up to 1995-08-31

View PDF (19 pages)

24/07/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

30/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/03/1995

Full group accounts made up to 1994-08-31

View PDF (0 pages)

23/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (88 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/06/1994

Full group accounts made up to 1993-08-31

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07/06/1994

Return made up to 15/05/94; no change of members

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17/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1993

Return made up to 15/05/93; full list of members

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15/02/1993

Full group accounts made up to 1992-08-31

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24/11/1992

Declaration of satisfaction of mortgage/charge

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19/11/1992

Registered office changed on 19/11/92 from: lodge farm melton road edwalton notts NG12 4DA

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18/09/1992

Return made up to 15/05/92; full list of members

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10/07/1992

Full group accounts made up to 1991-08-31

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26/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1991

Return made up to 15/05/91; no change of members

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02/05/1991

Full group accounts made up to 1990-08-31

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01/03/1991

Particulars of mortgage/charge

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14/09/1990

Full group accounts made up to 1989-08-31

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15/08/1990

Return made up to 15/05/90; full list of members

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27/03/1990

Particulars of mortgage/charge

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14/02/1990

Return made up to 06/07/89; full list of members

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02/06/1989

Particulars of mortgage/charge

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10/05/1989

Particulars of mortgage/charge

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09/05/1989

Full accounts made up to 1988-08-31

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21/12/1988

Particulars of mortgage/charge

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18/10/1988

Return made up to 06/07/88; full list of members

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12/09/1988

Particulars of mortgage/charge

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30/08/1988

Resolutions

View PDF (1 pages)

15/07/1988

Full group accounts made up to 1987-08-31

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10/11/1987

Return made up to 21/07/87; full list of members

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15/10/1987

Full group accounts made up to 1986-08-31

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30/03/1987

Particulars of mortgage/charge

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13/08/1986

Return made up to 21/04/86; full list of members

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24/06/1986

Group of companies' accounts made up to 1985-08-31

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08/10/1973

Incorporation

View PDF (13 pages)

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

31/08/2024

Next confirmation date

15/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About HAVENWOOD CONSTRUCTION LIMITED

HAVENWOOD CONSTRUCTION LIMITED is an(a) Active company incorporated on 08/10/1973 with the registered office located at Holme Farm, Bassingfield Lane, Gamston, Nottingham NG2 6NJ. There are currently 3 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 HAVENWOOD CONSTRUCTION LIMITED?

HAVENWOOD CONSTRUCTION LIMITED is currently Active. It was registered on 08/10/1973 .

Where is HAVENWOOD CONSTRUCTION LIMITED located?

HAVENWOOD CONSTRUCTION LIMITED is registered at Holme Farm, Bassingfield Lane, Gamston, Nottingham NG2 6NJ.

What does HAVENWOOD CONSTRUCTION LIMITED do?

HAVENWOOD CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HAVENWOOD CONSTRUCTION LIMITED?

The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-08-31.