Company number 02113524
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 2
. The most likely internet sites of LITTLE HAVEN DEVELOPMENT LIMITED are www.littlehavendevelopment.co.uk, and www.little-haven-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Little Haven Development Limited is a Private Limited Company.
The company registration number is 02113524. Little Haven Development Limited has been working since 20 March 1987.
The present status of the company is Active. The registered address of Little Haven Development Limited is Bowden House 36 Northampton Road Market Harborough Leics Le16 9he. . BUSH, Jill is a Secretary of the company. BUSH, John is a Director of the company. Secretary BLOODWORTH, Patricia Linda has been resigned. Secretary WESTON, Robert Edward has been resigned. Director BLOODWORTH, Colin Malcolm has been resigned. Director BLOODWORTH, Patricia Linda has been resigned. Director FREER, Linda has been resigned. Director LOVE, Michelle Louise has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Director
BUSH, John
Appointed Date: 13 September 1999
84 years old
Resigned Directors
Director
FREER, Linda
Resigned: 17 June 2003
Appointed Date: 13 September 1999
72 years old
Persons With Significant Control
Haven Court Freehold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LITTLE HAVEN DEVELOPMENT LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
10 Jul 2015
Secretary's details changed for Mrs Jill Bush on 10 July 2015
10 Jul 2015
Director's details changed for John Bush on 10 July 2015
...
... and 82 more events
11 Sep 1987
Particulars of mortgage/charge
23 Apr 1987
Company name changed albanheath LIMITED\certificate issued on 23/04/87
10 Apr 1987
Registered office changed on 10/04/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
10 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987
Certificate of Incorporation