This company is commonly known as Havenshurst Limited. The company was founded 27 years ago and was given the registration number 03346773. The firm's registered office is in SARISBURY GREEN SOUTHAMPTON. You can find them at C/o Victor Stewart And Co, The White House 164 Bridge Road, Sarisbury Green Southampton, Hampshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HAVENSHURST LIMITED |
|---|---|---|
| Company Number | : | 03346773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Victor Stewart And Co, The White House 164 Bridge Road, Sarisbury Green Southampton, Hampshire, SO31 7EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Foads Lane, Cliffsend, Ramsgate, CT12 5JP | Director | 21 May 2007 | Active |
| 164, C/O Victor Stewart And Co, The White House 164 Bridge Road, Sarisbury Green Southampton, United Kingdom, SO31 7EH | Director | 01 January 2014 | Active |
| The White House, 164 Bridge Road Sarisbury Green, Southampton, SO31 7EH | Corporate Secretary | 07 April 1997 | Active |
| Freetraders 35 Greenhundred Road, London, SE15 1RT | Director | 20 February 1998 | Active |
| Oslands Court Oslands Lane, Bridge Road Swanwick, Southampton, SO31 7EG | Corporate Director | 07 April 1997 | Active |
| Mrs Kathleen Shirley Rachel Lyon | ||
| Notified on | : | 24 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 164, C/O Victor Stewart And Co, Sarisbury Green Southampton, United Kingdom, SO31 7EH |
| Nature of control | : |
|
| Mr Peter Lyon | ||
| Notified on | : | 24 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 164, C/O Victor Stewart And Co, Sarisbury Green Southampton, United Kingdom, SO31 7EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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