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Home > England & Wales Companies > HAVEN MEADOWS LTD
Company Information for

HAVEN MEADOWS LTD

BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
03975381
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Haven Meadows Ltd
HAVEN MEADOWS LTD was founded on 2000-04-18 and had its registered office in Borehamwood. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
HAVEN MEADOWS LTD
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in WD6
 
Previous Names
HUNTFIELD LIMITED18/05/2001
Filing Information
Company Number 03975381
Date formed 2000-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-05-22
Type of accounts DORMANT
Last Datalog update: 2018-06-18 07:46:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN MEADOWS LTD
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Companies with same name HAVEN MEADOWS LTD
The following companies were found which have the same name as HAVEN MEADOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG Active Company formed on the 2002-06-25
HAVEN MEADOWS YURT CAMP LIMITED 30 FORE STREET TOTNES DEVON UNITED KINGDOM TQ9 5RP Dissolved Company formed on the 2011-02-02
HAVEN MEADOWS LLC 1513 WILDFLOWER LN FLOWER MOUND TX 75028 Active Company formed on the 2023-09-14

Company Officers of HAVEN MEADOWS LTD

Current Directors
Officer Role Date Appointed
ERVIN LANDAU
 Director 2001-03-06
YVONNE LANDAU
 Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA DARLINGTON
 Company Secretary 2002-05-01 2015-06-23
GUY CHARLES CORNELIUS O'BRIEN
 Director 2001-03-06 2003-10-09
MALCOLM EDWARD WILLIS
 Director 2000-04-23 2003-10-09
MALCOLM EDWARD WILLIS
 Company Secretary 2002-02-07 2002-05-01
DIANA DARLINGTON
 Company Secretary 2001-10-08 2002-02-07
MALCOLM EDWARD WILLIS
 Company Secretary 2000-04-23 2001-10-08
CORNELIUS THOMAS PATRICK O'BRIEN
 Director 2000-04-23 2000-09-01
ASHOK BHARDWAJ
 Nominated Secretary 2000-04-18 2000-04-20
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-04-18 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERVIN LANDAU HAVEN LIFESTYLE PROPERTIES LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ERVIN LANDAU HAVEN HEALTH (COLWYN BAY) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
ERVIN LANDAU HAVEN HEALTH (SHIRLEY) LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
ERVIN LANDAU HAVEN HEALTH (CHARD) LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2018-05-22
ERVIN LANDAU KIDDCHEM LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active - Proposal to Strike off
ERVIN LANDAU LANSCOTT LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2018-05-22
ERVIN LANDAU HAVEN HEALTH (PENGE) LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2018-05-22
ERVIN LANDAU HAVEN PROPERTIES DEVELOPMENT LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
ERVIN LANDAU HAVEN HEALTH (CAERPHILLY) LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2018-05-22
ERVIN LANDAU HAVEN HEALTH (TREHARRIS) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-05-22
ERVIN LANDAU HAVEN HEALTH (PORT TALBOT) LIMITED Director 2005-06-01 CURRENT 2005-06-01 Dissolved 2018-05-22
ERVIN LANDAU HAVEN HEALTH (HADDENHAM) LIMITED Director 2004-02-10 CURRENT 2004-02-10 Dissolved 2018-05-22
ERVIN LANDAU HAVEN HEALTH (MELBOURNE PARK) LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
ERVIN LANDAU HAVEN VILLAGE (2003) LIMITED Director 2002-08-07 CURRENT 2002-08-07 Liquidation
ERVIN LANDAU BOSTON HAVEN DEVELOPMENTS LTD Director 2001-03-06 CURRENT 2000-06-29 Active - Proposal to Strike off
ERVIN LANDAU HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED Director 2001-03-06 CURRENT 2000-10-23 Active
ERVIN LANDAU HAVEN HEALTH PROPERTIES LTD Director 2001-03-06 CURRENT 2000-12-29 Active
YVONNE LANDAU HAVEN LIFESTYLE PROPERTIES LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
YVONNE LANDAU HAVEN HEALTH (COLWYN BAY) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
YVONNE LANDAU HAVEN HEALTH (SHIRLEY) LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
YVONNE LANDAU GEMINI PROPERTY VENTURES LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
YVONNE LANDAU GEMINI GP DEVELOPMENT CONSULTANTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2018-05-29
YVONNE LANDAU HAVEN HEALTH (CHARD) LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2018-05-22
YVONNE LANDAU KIDDCHEM LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active - Proposal to Strike off
YVONNE LANDAU LANSCOTT LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2018-05-22
YVONNE LANDAU HAVEN HEALTH (PENGE) LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2018-05-22
YVONNE LANDAU HAVEN PROPERTIES DEVELOPMENT LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
YVONNE LANDAU HAVEN HEALTH (CAERPHILLY) LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2018-05-22
YVONNE LANDAU HAVEN HEALTH (TREHARRIS) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-05-22
YVONNE LANDAU HAVEN HEALTH (PORT TALBOT) LIMITED Director 2005-06-01 CURRENT 2005-06-01 Dissolved 2018-05-22
YVONNE LANDAU HAVEN HEALTH (HADDENHAM) LIMITED Director 2004-02-10 CURRENT 2004-02-10 Dissolved 2018-05-22
YVONNE LANDAU HAVEN HEALTH (MELBOURNE PARK) LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
YVONNE LANDAU HAVEN VILLAGE (2003) LIMITED Director 2002-08-07 CURRENT 2002-08-07 Liquidation
YVONNE LANDAU HAVEN MEADOWS AMENITY MANAGEMENT LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
YVONNE LANDAU HAVEN HEALTH PROPERTIES LTD Director 2001-02-14 CURRENT 2000-12-29 Active
YVONNE LANDAU HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED Director 2000-11-24 CURRENT 2000-10-23 Active
YVONNE LANDAU BOSTON HAVEN DEVELOPMENTS LTD Director 2000-11-08 CURRENT 2000-06-29 Active - Proposal to Strike off
YVONNE LANDAU LANVON DEVELOPMENTS LIMITED Director 2000-10-06 CURRENT 2000-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-26DS01APPLICATION FOR STRIKING-OFF
2018-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0118/04/16 FULL LIST
2015-11-26AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY DIANA DARLINGTON
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0118/04/15 FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 30/10/2014
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 30/10/2014
2015-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 48 GEORGE STREET 2ND FLOOR LONDON W1U 7DY
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0118/04/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 14/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 14/10/2013
2013-04-19AR0118/04/13 FULL LIST
2012-11-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-20AR0118/04/12 FULL LIST
2012-01-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-18AR0118/04/11 FULL LIST
2010-11-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-22AR0118/04/10 FULL LIST
2009-11-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-04-21363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-03-05AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-20363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-26363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 44 GROSVENOR HILL LONDON W1A 4NR
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-26363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-28169£ IC 2/1 09/10/03 £ SR 1@1=1
2003-10-20288bDIRECTOR RESIGNED
2003-10-17288bDIRECTOR RESIGNED
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-05-21363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-24288cDIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-19288aNEW SECRETARY APPOINTED
2002-02-18288bSECRETARY RESIGNED
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11288bSECRETARY RESIGNED
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: GLOBE FARM HOUSE FARNHAM ROAD, FARNHAM BISHOPS STORTFORD HERTFORDSHIRE CM23 1HR
2001-08-30395PARTICULARS OF MORTGAGE/CHARGE
2001-05-18CERTNMCOMPANY NAME CHANGED HUNTFIELD LIMITED CERTIFICATE ISSUED ON 18/05/01
2001-04-26363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-04-2688(2)RAD 19/04/01--------- £ SI 1@1=1 £ IC 2/3
2001-04-06288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2000-11-28225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-09-28288bDIRECTOR RESIGNED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 22A SUTHERLAND AVENUE CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4EQ
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288bSECRETARY RESIGNED
2000-05-02288bDIRECTOR RESIGNED
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAVEN MEADOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVEN MEADOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-08-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HAVEN MEADOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN MEADOWS LTD
Trademarks
We have not found any records of HAVEN MEADOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN MEADOWS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAVEN MEADOWS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAVEN MEADOWS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN MEADOWS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVEN MEADOWS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD6 1JN