This company is commonly known as Havenhill Properties Ltd. The company was founded 20 years ago and was given the registration number 04856704. The firm's registered office is in BICESTER. You can find them at Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HAVENHILL PROPERTIES LTD |
|---|---|---|
| Company Number | : | 04856704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, England, OX27 7SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, England, OX27 7SG | Director | 12 October 2023 | Active |
| 618 Rayners Lane, Pinner, HA5 5HT | Director | 27 May 2006 | Active |
| 618 Rayners Lane, Pinner, HA5 5HT | Secretary | 01 September 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 August 2003 | Active |
| 618 Rayners Lane, Pinner, HA5 5HT | Director | 01 September 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 August 2003 | Active |
| Ms Shalini Patel | ||
| Notified on | : | 11 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, England, OX27 7SG |
| Nature of control | : |
|
| Mr Shahir Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 618, Rayners Lane, Pinner, United Kingdom, HA5 5HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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