HAVEN HOMES CORNWALL LIMITED

SUITE 26 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK  PL19 9DP
  • Active
  • Private Limited Company
  • Company No. 08210438
  • Last Updated: 01 Mar 2024

Company Profile

HAVEN HOMES CORNWALL LIMITED was incorporated on Tuesday, September 11, 2012 as a Private Limited Company with registered address in TAVISTOCK. HAVEN HOMES CORNWALL 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 12 years 2 months and 6 days.

Name HAVEN HOMES CORNWALL LIMITED
Company number 08210438
Company type Private Limited Company
Incorporation date 11 Sep 2012
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
Mrs Fiona Jane Maud Nationality: British Dates: Thursday, December 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Angus John Forest Mcphie Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-48 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAVEN HOMES CORNWALL LIMITED 11 Sep 2012