This company is commonly known as Haverhill Developments Limited. The company was founded 17 years ago and was given the registration number 06179061. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HAVERHILL DEVELOPMENTS LIMITED |
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Company Number | : | 06179061 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gate House, Turnpike Road, High Wycombe, England, HP12 3NR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gate House, Turnpike Road, High Wycombe, England, HP12 3NR | Secretary | 03 November 2017 | Active |
12, Pridmore Close, Woodnewton, Peterborough, United Kingdom, PE8 5EY | Director | 12 February 2019 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 12 February 2019 | Active |
Flat 16, 23 Hulse Road, Southampton, SO15 2QZ | Secretary | 22 March 2007 | Active |
2, New Farm Close, Laleham, TW18 1RW | Secretary | 30 June 2008 | Active |
1, Henry Lewis Close, Whimple, Exeter, United Kingdom, EX5 2UU | Secretary | 01 December 2009 | Active |
1 Henry Lewis Close, Whimple, Exeter, EX5 2UU | Secretary | 30 May 2007 | Active |
16 Elan Court, Springvale Road Kings Worthy, Winchester, SO23 7LN | Director | 22 March 2007 | Active |
2, New Farm Close, Laleham, TW18 1RW | Director | 30 May 2007 | Active |
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR | Director | 03 November 2017 | Active |
3 Monmouth Avenue, Hampton Wick, Kingston Upon Thames, KT1 4HR | Director | 30 May 2007 | Active |
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR | Director | 03 November 2017 | Active |
Taylor Wimpey Uk Limited | ||
Notified on | : | 03 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Gate House, Turnpike Road, High Wycombe, England, HP12 3NR |
Nature of control | : |
|
Mr David Michael Flynn | ||
Notified on | : | 13 June 2016 |
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Status | : | Active |
Date of birth | : | December 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Gate House, Turnpike Road, High Wycombe, England, HP12 3NR |
Nature of control | : |
|
Mr David Roy Panton | ||
Notified on | : | 13 June 2016 |
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Status | : | Active |
Date of birth | : | January 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Gate House, Turnpike Road, High Wycombe, England, HP12 3NR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type full. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type full. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-12 | Officers | Appoint person director company with name date. | Download |
2019-02-12 | Officers | Termination director company with name termination date. | Download |
2019-02-12 | Officers | Appoint person director company with name date. | Download |
2019-02-12 | Officers | Termination director company with name termination date. | Download |
2018-10-24 | Accounts | Accounts with accounts type full. | Download |
2018-08-06 | Resolution | Resolution. | Download |
2018-08-06 | Change of name | Change of name notice. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-07 | Officers | Appoint person secretary company with name date. | Download |
2017-12-07 | Officers | Appoint person director company with name date. | Download |
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