Active
Company Information for HAVEN PROPERTIES DEVELOPMENT LIMITED
The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,
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Company Registration Number
06929595
Private Limited Company
Active |
Company Name | ||
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HAVEN PROPERTIES DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG Other companies in WD6 | ||
Previous Names | ||
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Company Number | 06929595 | |
---|---|---|
Company ID Number | 06929595 | |
Date formed | 2009-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-10-16 | |
Return next due | 2024-10-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB312267629 |
Last Datalog update: | 2024-03-28 10:49:53 |
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Officer | Role | Date Appointed |
---|---|---|
ERVIN LANDAU |
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YVONNE LANDAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES LUCKLEY |
Director | ||
DIANA DARLINGTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVEN LIFESTYLE PROPERTIES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HAVEN HEALTH (COLWYN BAY) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HAVEN HEALTH (SHIRLEY) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
HAVEN HEALTH (CHARD) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2018-05-22 | |
KIDDCHEM LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
LANSCOTT LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PENGE) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2018-05-22 | |
HAVEN HEALTH (CAERPHILLY) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2018-05-22 | |
HAVEN HEALTH (TREHARRIS) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PORT TALBOT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2018-05-22 | |
HAVEN HEALTH (HADDENHAM) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2018-05-22 | |
HAVEN HEALTH (MELBOURNE PARK) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
HAVEN VILLAGE (2003) LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Liquidation | |
HAVEN MEADOWS LTD | Director | 2001-03-06 | CURRENT | 2000-04-18 | Dissolved 2018-05-22 | |
BOSTON HAVEN DEVELOPMENTS LTD | Director | 2001-03-06 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED | Director | 2001-03-06 | CURRENT | 2000-10-23 | Active | |
HAVEN HEALTH PROPERTIES LTD | Director | 2001-03-06 | CURRENT | 2000-12-29 | Active | |
HAVEN LIFESTYLE PROPERTIES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HAVEN HEALTH (COLWYN BAY) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HAVEN HEALTH (SHIRLEY) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
GEMINI PROPERTY VENTURES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-05-29 | |
HAVEN HEALTH (CHARD) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2018-05-22 | |
KIDDCHEM LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
LANSCOTT LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PENGE) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2018-05-22 | |
HAVEN HEALTH (CAERPHILLY) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2018-05-22 | |
HAVEN HEALTH (TREHARRIS) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PORT TALBOT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2018-05-22 | |
HAVEN HEALTH (HADDENHAM) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2018-05-22 | |
HAVEN HEALTH (MELBOURNE PARK) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
HAVEN VILLAGE (2003) LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Liquidation | |
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
HAVEN HEALTH PROPERTIES LTD | Director | 2001-02-14 | CURRENT | 2000-12-29 | Active | |
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED | Director | 2000-11-24 | CURRENT | 2000-10-23 | Active | |
BOSTON HAVEN DEVELOPMENTS LTD | Director | 2000-11-08 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
LANVON DEVELOPMENTS LIMITED | Director | 2000-10-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
HAVEN MEADOWS LTD | Director | 2000-09-01 | CURRENT | 2000-04-18 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
Change of details for Mrs Yvonne Landau as a person with significant control on 2023-10-15 | ||
Director's details changed for Mrs Yvonne Landau on 2023-07-01 | ||
Director's details changed for Mr Ervin Landau on 2023-08-02 | ||
Change of details for Mrs Yvonne Landau as a person with significant control on 2023-07-01 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Ervin Landau on 2023-02-02 | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILTON NOMINEES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-11-11 GBP 75 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/11/21 | |
RES06 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-10-15 GBP 75 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069295950002 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ervin Landau on 2020-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069295950002 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069295950001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AP02 | Appointment of Wilton Nominees Limited as director on 2019-04-12 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/03/18 | |
CERTNM | COMPANY NAME CHANGED HAVEN HEALTH (REALISATIONS) LIMITED CERTIFICATE ISSUED ON 15/03/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LUCKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 01/09/2016 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Diana Darlington on 2015-06-23 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANA DARLINGTON on 2015-05-05 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 48 George Street London W1U 7DY | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 14/10/2013 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
288a | SECRETARY APPOINTED DIANA DARLINGTON | |
288a | DIRECTOR APPOINTED YVONNE LANDAU | |
288a | DIRECTOR APPOINTED MICHAEL JAMES LUCKLEY | |
288a | DIRECTOR APPOINTED ERVIN LANDAU | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAVEN PROPERTIES DEVELOPMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |