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COLCHESTER HAVEN DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colchester Haven Developments Ltd. The company was founded 16 years ago and was given the registration number 06457731. The firm's registered office is in COLCHESTER. You can find them at 2 Beacon End Courtyard, London Road, Stanway, Colchester, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:COLCHESTER HAVEN DEVELOPMENTS LTD
Company Number:06457731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2 Beacon End Courtyard, London Road, Stanway, Colchester, England, CO3 0NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Endsleigh Court, Colchester, England, CO3 3QT

Secretary19 December 2007Active
33, Endsleigh Court, Colchester, England, CO3 3QT

Director19 December 2007Active
33, Endsleigh Court, Colchester, England, CO3 3QT

Director19 December 2007Active

People with Significant Control

Mr Mark John Rea
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:33, Endsleigh Court, Colchester, England, CO3 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yasuko Rea
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:33, Endsleigh Court, Colchester, England, CO3 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-08Officers

Change person director company with change date.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Officers

Change person secretary company with change date.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2016-12-20Address

Change registered office address company with date old address new address.

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2016-12-20Officers

Change person secretary company with change date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Change person director company with change date.

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