This company is commonly known as Glenhaven Developments Limited. The company was founded 25 years ago and was given the registration number 03628644. The firm's registered office is in SOUTHAMPTON. You can find them at 24 Satchell Lane, Hamble, Southampton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GLENHAVEN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03628644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1998 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Satchell Lane, Hamble, Southampton, England, SO31 4HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Satchell Lane, Hamble, Southampton, England, SO31 4HH | Secretary | 28 September 1998 | Active |
| 24, Satchell Lane, Hamble, Southampton, England, SO31 4HH | Director | 28 September 1998 | Active |
| 24, Satchell Lane, Hamble, Southampton, England, SO31 4HH | Director | 28 September 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 09 September 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 09 September 1998 | Active |
| Mr Douglas John Fisher | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Satchell Lane, Southampton, England, SO31 4HH |
| Nature of control | : |
|
| Mrs Lynn Marie Fisher | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Satchell Lane, Southampton, England, SO31 4HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Officers | Change person director company with change date. | Download |
| 2017-10-06 | Officers | Change person director company with change date. | Download |
| 2017-10-06 | Officers | Change person secretary company with change date. | Download |
| 2017-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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