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HAVERHILL DEVELOPMENTS LIMITED

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

This company is commonly known as Haverhill Developments Limited. The company was founded 18 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.

Company Information

Name:HAVERHILL DEVELOPMENTS LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, England, HP12 3NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR

Secretary03 November 2017Active
12, Pridmore Close, Woodnewton, Peterborough, United Kingdom, PE8 5EY

Director12 February 2019Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director12 February 2019Active
Flat 16, 23 Hulse Road, Southampton, SO15 2QZ

Secretary22 March 2007Active
2, New Farm Close, Laleham, TW18 1RW

Secretary30 June 2008Active
1, Henry Lewis Close, Whimple, Exeter, United Kingdom, EX5 2UU

Secretary01 December 2009Active
1 Henry Lewis Close, Whimple, Exeter, EX5 2UU

Secretary30 May 2007Active
16 Elan Court, Springvale Road Kings Worthy, Winchester, SO23 7LN

Director22 March 2007Active
2, New Farm Close, Laleham, TW18 1RW

Director30 May 2007Active
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR

Director03 November 2017Active
3 Monmouth Avenue, Hampton Wick, Kingston Upon Thames, KT1 4HR

Director30 May 2007Active
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR

Director03 November 2017Active

People with Significant Control

Taylor Wimpey Uk Limited
Notified on:03 November 2017
Status:Active
Country of residence:England
Address:Gate House, Turnpike Road, High Wycombe, England, HP12 3NR
Nature of control:
  • Significant influence or control
Mr David Roy Panton
Notified on:13 June 2016
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:
  • Ownership of shares 25 to 50 percent
Mr David Michael Flynn
Notified on:13 June 2016
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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