MISTHAVEN DEVELOPMENTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2NT

Company number 02065714
Status Active
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address 125-131 NEW UNION STREET, COVENTRY, CV1 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MISTHAVEN DEVELOPMENTS LIMITED are www.misthavendevelopments.co.uk, and www.misthaven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Misthaven Developments Limited is a Private Limited Company. The company registration number is 02065714. Misthaven Developments Limited has been working since 20 October 1986. The present status of the company is Active. The registered address of Misthaven Developments Limited is 125 131 New Union Street Coventry Cv1 2nt. . SATCHWELL, David John is a Secretary of the company. CHELLINGSWORTH, Mark Alex is a Director of the company. SATCHWELL, David John is a Director of the company. Secretary WARREN, Sandra Ann has been resigned. Director WARREN, Sandra Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SATCHWELL, David John
Appointed Date: 25 September 1998
Director
CHELLINGSWORTH, Mark Alex

67 years old
Director
SATCHWELL, David John

74 years old

Resigned Directors

Secretary
WARREN, Sandra Ann
Resigned: 25 September 1998
Director
WARREN, Sandra Ann
Resigned: 25 September 1998
83 years old

Persons With Significant Control

Mr David John Satchwell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alex Chellingsworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTHAVEN DEVELOPMENTS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
25 Aug 1987
Director resigned
24 Feb 1987
Particulars of mortgage/charge
12 Jan 1987
Registered office changed on 12/01/87 from: bridge house 181 queen victoria street london EC4V 4DD
12 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1986
Certificate of Incorporation

MISTHAVEN DEVELOPMENTS LIMITED Charges

20 February 1987
Legal charge
Delivered: 24 February 1987
Status: Outstanding
Persons entitled: Danmead Properties Limited.
Description: 2 to 42 (even nos) woodway lane, 44 to 70 (even nos.)…

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