This company is commonly known as Havenwood Construction Limited. The company was founded 50 years ago and was given the registration number 01138314. The firm's registered office is in GAMSTON. You can find them at Holme Farm, Bassingfield Lane, Gamston, Nottingham. This company's SIC code is 41100 - Development of building projects.
| Name | : | HAVENWOOD CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 01138314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1973 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holme Farm, Bassingfield Lane, Gamston, Nottingham, NG2 6NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Longlands Drive, Edwalton, Nottingham, NG2 6SR | Secretary | 24 July 2008 | Active |
| Holme Farm, Bassingfield Lane, Gamston, NG2 6NJ | Director | 01 June 2011 | Active |
| Holme Farm, Bassingfield Lane, Gamston, NG2 6NJ | Director | 08 December 2000 | Active |
| Holme Farm, Bassingfield Lane, Gamston, NG2 6NJ | Director | 08 December 2000 | Active |
| 20 Longlands Drive, Edwalton, Nottingham, NG2 6SR | Secretary | 31 May 1999 | Active |
| 10 Dorchester Gardens, West Bridgford, Nottingham, NG2 7AW | Secretary | - | Active |
| Willow Mews, Aston Hall Drive, Aston On Trent, DE72 2DD | Secretary | 12 November 2004 | Active |
| Willow Mews, Aston Hall Drive, Aston On Trent, DE72 2DD | Secretary | 25 February 1999 | Active |
| Holme Farm Bassingfield Lane, Gamston, Nottingham, NG2 6NJ | Director | - | Active |
| Holme Farm, Bassingfield Lane, Bassingfield, NG2 6NJ | Director | - | Active |
| 10 Dorchester Gardens, West Bridgford, Nottingham, NG2 7AW | Director | - | Active |
| 10 Dorchester Gardens, West Bridgford, Nottingham, NG2 7AW | Director | - | Active |
| Miss Louise Michelle Crofts | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Holme Farm, Gamston, NG2 6NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Officers | Change person director company with change date. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-29 | Officers | Change person director company with change date. | Download |
| 2017-05-29 | Officers | Change person director company with change date. | Download |
| 2017-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
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