HAVEN HOMES DEVON LIMITED
SUITE 26 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK PL19 9DP- Active
- Private Limited Company
- Company No. 06989306
- Last Updated: 01 Mar 2024
Company Profile
HAVEN HOMES DEVON LIMITED was incorporated on Wednesday, August 12, 2009 as a Private Limited Company with registered address in TAVISTOCK. HAVEN HOMES DEVON 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 15 years 3 months and 5 days.
| Name | HAVEN HOMES DEVON LIMITED |
|---|---|
| Company number | 06989306 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 26 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK PL19 9DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Milosav Janjanin Nationality: Croatian |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus John Forest Mcphie Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, March 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Isla Louise Mcphie-Janjanin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-170 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN HOMES DEVON LIMITED | 12 Aug 2009 |