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NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

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

This company is commonly known as North Haven Developments (sunderland) Limited. The company was founded 35 years ago and was given the registration number 02363198. The firm's registered office is in YORK. You can find them at Persimmon House, Fulford, York, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED
Company Number:02363198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1989
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Persimmon House, Fulford, York, YO19 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Persimmon House, Fulford, York, YO19 4FE

Secretary24 October 2001Active
Persimmon House, Fulford, York, England, YO19 4FE

Director30 September 2021Active
Ardfert, Whitshed Road, Greystones, IRISH

Director02 August 2006Active
16b Painshawfield Road, Stocksfield, NE43 7EA

Secretary-Active
49 Moor Park Court, Chirton, North Shields, NE29 8AH

Secretary20 May 1994Active
Swinburne House, 1c Swinburne Road, Darlington, County Durham, DL3 7TB

Secretary02 August 2006Active
22 Reynards Copse, Colchester, CO4 9UR

Secretary22 October 1992Active
144 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HN

Director-Active
Barnby House, Parkers Lane,, Kington Langley, Chippenham, SN15 5PH

Director04 February 1997Active
The Old School, Hepple Hill, Edmundbyers, DH8 9NT

Director15 November 1999Active
Persimmon House, Fulford, York, YO19 4FE

Director24 October 2001Active
Newton Low Hall, Newton On The Moor Felton, Morpeth, NE65 9JU

Director05 June 1996Active
Persimmon House, Fulford, York, YO19 4FE

Director01 January 2004Active
Persimmon House, Fulford, York, England, YO19 4FE

Director29 March 2007Active
9 Kittiwake Close, Blyth, NE24 3RG

Director04 October 1996Active
17 Wheatlands Drive, Marske, Redcar, TS11 6DH

Director-Active
Went View, Great North Road, Wentbridge, WF8 3JP

Director25 February 1994Active
31 Parkshiel, South Shields, NE34 8BU

Director06 April 1999Active
14 Bramhall Drive, Washington, NE38 9DB

Director-Active
West View Hollywell Lane, Sunniside, Newcastle Upon Tyne, NE16 5NG

Director15 April 2002Active
Swinburne House, 1c Swinburne Road, Darlington, County Durham, DL3 7TB

Director02 August 2006Active
25 Steamford Avenue, Seaton Delaval,

Director-Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director30 September 2016Active
36 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PF

Director-Active
6 Oakfield North, Ryton, NE40 3AD

Director-Active
13 Lyndhurst Drive, Low Fell, Gateshead, NE9 6BB

Director01 January 2004Active

People with Significant Control

Bowey Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Teamvale House, Queensway South, Gateshead, United Kingdom, NE11 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beazer Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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