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Havenway Developments Limited, B37 7UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAVENWAY DEVELOPMENTS LIMITED

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

This company is commonly known as Havenway Developments Limited. The company was founded 25 years ago and was given the registration number 03685222. The firm's registered office is in BIRMINGHAM. You can find them at Epsom House, 82 Dunster Road, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAVENWAY DEVELOPMENTS LIMITED
Company Number:03685222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1998
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Epsom House, 82 Dunster Road, Birmingham, B37 7UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timberlea Cord Lane, Easenhall, Rugby, CV23 0HZ

Director21 December 1998Active
Timberlea Cord Lane, Easenhall, Rugby, CV23 0HZ

Director21 December 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 December 1998Active
Epsom House, 82 Dunster Road, Birmingham, England, B37 7UW

Secretary21 December 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 December 1998Active
Timberlea, Cord Lane, Easenhall, Rugby, CV23 0HZ

Director01 June 2001Active
Epsom House, 82 Dunster Road, Birmingham, B37 7UW

Director18 March 2019Active
Epsom House, 82 Dunster Road, Birmingham, England, B37 7UW

Director21 December 1998Active
Plum Tree Cottage, Main Street, Easenhall, Rugby, England, CV23 0JA

Director19 March 2019Active

People with Significant Control

Mr James Lakey
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Timberlea Cord Lane, Easenhall, Rugby, England, CV23 0HZ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mrs Carole Lesley Lakey
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Timberlea Cord Lane, Easenhall, Rugby, England, CV23 0HZ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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