WESTHAVEN ESTATES LIMITED
61 HIGH STREET, GREENFIELD, BEDFORD MK45 5DD- Active
- Private Limited Company
- Company No. 06407163
- Last Updated: 01 Mar 2024
Company Profile
WESTHAVEN ESTATES LIMITED was incorporated on Tuesday, October 23, 2007 as a Private Limited Company with registered address in BEDFORD. WESTHAVEN ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 11 months and 10 days.
| Name | WESTHAVEN ESTATES LIMITED |
|---|---|
| Company number | 06407163 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 HIGH STREET GREENFIELD BEDFORD MK45 5DD |
|---|---|
| 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 |
|---|---|
| Steadfast Properties Ltd 61 High Street, Greenfield, MK45 5DD |
Dates: Sunday, September 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Haven Developments Ltd Gipsy Lane, SG3 6DJ |
Dates: Sunday, October 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Susan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-63 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESTHAVEN ESTATES LIMITED | 23 Oct 2007 |