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Company Information for

HAVERHILL DEVELOPMENTS LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, HP12 3NR,

Company Registration Number

06179061

Private Limited Company

Active

Company Overview

About Haverhill Developments Ltd

HAVERHILL DEVELOPMENTS LIMITED was founded on 2007-03-22 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Haverhill Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HAVERHILL DEVELOPMENTS LIMITED

Legal Registered Office

GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
HP12 3NR
Other companies in EX5

Previous Names

LFO PROPERTIES LIMITED	06/08/2018
PARIS 027 LIMITED	15/05/2007

Filing Information

Company Number		06179061
Company ID Number		06179061
Date formed		2007-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 15:35:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVERHILL DEVELOPMENTS LIMITED

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Company Officers of HAVERHILL DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANDREW LONNON	Company Secretary	2017-11-03
EDWARD FRANCIS OWENS	Director	2017-11-03
NICHOLAS PRIOR-DAVIS	Director	2017-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN MYERS	Company Secretary	2009-12-01	2017-11-03
DAVID MICHAEL FLYNN	Director	2007-05-30	2017-11-03
DAVID ROY PANTON	Director	2007-05-30	2017-11-03
DAVID MICHAEL FLYNN	Company Secretary	2008-06-30	2009-12-01
DAVID JOHN MYERS	Company Secretary	2007-05-30	2008-06-30
JONATHAN MARK CLAYS	Company Secretary	2007-03-22	2007-05-30
DOUGLAS ANTHONY COOPER	Director	2007-03-22	2007-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD FRANCIS OWENS	CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD	Director	2017-07-27	CURRENT	2011-10-26	Active
EDWARD FRANCIS OWENS	WILFRID HOMES LIMITED	Director	2017-04-25	CURRENT	1981-09-03	Active
EDWARD FRANCIS OWENS	WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD	Director	2017-03-28	CURRENT	2017-03-28	Active
EDWARD FRANCIS OWENS	BORDON DEVELOPMENTS HOLDINGS LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
EDWARD FRANCIS OWENS	WHITEHILL & BORDON REGENERATION COMPANY LIMITED	Director	2015-11-02	CURRENT	2015-01-07	Active

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.

Date	Document Type	Document Description
2024-03-22		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-02-12	AP01	DIRECTOR APPOINTED MR RYAN HENSON
2019-02-12	AP01	DIRECTOR APPOINTED MR RYAN HENSON
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIOR-DAVIS
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIOR-DAVIS
2018-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06	RES15	CHANGE OF COMPANY NAME 22/10/22
2018-08-06	CERTNM	COMPANY NAME CHANGED LFO PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/08/18
2018-08-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-22	LATEST SOC	22/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-12-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	PSC02	Notification of Taylor Wimpey Uk Limited as a person with significant control on 2017-11-03
2017-12-07	PSC07	CESSATION OF DAVID ROY PANTON AS A PSC
2017-12-07	PSC07	CESSATION OF DAVID MICHAEL FLYNN AS A PSC
2017-12-07	AP03	Appointment of Mr Michael Andrew Lonnon as company secretary on 2017-11-03
2017-12-07	AP01	DIRECTOR APPOINTED MR EDWARD FRANCIS OWENS
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PANTON
2017-12-07	TM02	Termination of appointment of David John Myers on 2017-11-03
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM 1 Henry Lewis Close Whimple Devon EX5 2UU
2017-12-07	AP01	DIRECTOR APPOINTED MR NICHOLAS PRIOR-DAVIS
2017-12-07	AA01	Current accounting period shortened from 31/05/18 TO 31/12/17
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-31	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-22	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-08-13	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-25	AR01	22/03/15 FULL LIST
2014-08-11	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-26	AR01	22/03/14 FULL LIST
2014-03-04	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM OSIERS ROAD C/O LINTON FUEL OILS WANDSWORTH LONDON SW18 1NR
2013-05-02	AR01	22/03/13 FULL LIST
2013-01-29	AA	31/05/12 TOTAL EXEMPTION FULL
2012-04-03	AR01	22/03/12 FULL LIST
2011-12-22	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-04-06	AR01	22/03/11 FULL LIST
2011-03-02	AA	31/05/10 TOTAL EXEMPTION FULL
2010-11-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-30	AR01	22/03/10 FULL LIST
2010-03-02	AA	31/05/09 TOTAL EXEMPTION FULL
2009-12-18	AP03	SECRETARY APPOINTED MR DAVID JOHN MYERS
2009-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FLYNN
2009-05-12	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-24	AA	31/05/08 TOTAL EXEMPTION FULL
2008-07-14	288b	APPOINTMENT TERMINATED SECRETARY DAVID MYERS
2008-06-30	288a	SECRETARY APPOINTED DAVID MICHAEL FLYNN
2008-04-05	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLYNN / 05/03/2008
2007-09-20	SA	SHARES AGREEMENT OTC
2007-09-20	SA	SHARES AGREEMENT OTC
2007-09-20	88(2)R	AD 12/09/07--------- £ SI 3@1=3 £ IC 1/4
2007-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAQMPSHIRE SO15 2AE
2007-06-13	225	ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	288a	NEW SECRETARY APPOINTED
2007-06-13	288b	SECRETARY RESIGNED
2007-05-15	CERTNM	COMPANY NAME CHANGED PARIS 027 LIMITED CERTIFICATE ISSUED ON 15/05/07
2007-03-22	NEWINC	INCORPORATION 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

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAVERHILL DEVELOPMENTS LIMITED 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 HAVERHILL DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-09-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVERHILL DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HAVERHILL DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAVERHILL DEVELOPMENTS LIMITED

Trademarks

We have not found any records of HAVERHILL DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVERHILL DEVELOPMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HAVERHILL DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HAVERHILL DEVELOPMENTS LIMITED 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 HAVERHILL DEVELOPMENTS LIMITED 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 HAVERHILL DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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