HAVERHILL DEVELOPMENTS LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE HP12 3NR- Active
- Private Limited Company
- Company No. 06179061
- Last Updated: 01 Mar 2024
Company Profile
HAVERHILL DEVELOPMENTS LIMITED was incorporated on Thursday, March 22, 2007 as a Private Limited Company with registered address in HIGH WYCOMBE. HAVERHILL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 6 months.
| Name | HAVERHILL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06179061 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE HP12 3NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Taylor Wimpey Uk Limited Turnpike Road, HP12 3NR |
Dates: Friday, November 3, 2017 - present
significant influence or control
|
| Mr David Michael Flynn Nationality: British |
Dates: Monday, June 13, 2016 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
|
| Mr David Roy Panton Nationality: British |
Dates: Monday, June 13, 2016 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAVERHILL DEVELOPMENTS LIMITED | 22 Mar 2007 |
| PARIS 027 LIMITED | 15 May 2007 |
| LFO PROPERTIES LIMITED | 06 Aug 2018 |