COLCHESTER HAVEN DEVELOPMENTS LTD

2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER  CO3 0NU
  • Active
  • Private Limited Company
  • Company No. 06457731
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COLCHESTER HAVEN DEVELOPMENTS LTD was incorporated on Wednesday, December 19, 2007 as a Private Limited Company with registered address in COLCHESTER. COLCHESTER HAVEN DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 17 years 2 months and 5 days.

Name COLCHESTER HAVEN DEVELOPMENTS LTD
Company number 06457731
Company type Private Limited Company
Incorporation date 19 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BEACON END COURTYARD, LONDON ROAD
STANWAY
COLCHESTER
CO3 0NU
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
Mrs Yasuko Rea Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark John Rea Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against COLCHESTER HAVEN DEVELOPMENTS LTD.

Previous Names

Name Change Date
COLCHESTER HAVEN DEVELOPMENTS LTD 19 Dec 2007