HAVEN HOUSING DEVELOPMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 9JY

Company number 02993114
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address BELLOW HILL FARM, BOW BRICKHILL, MILTON KEYNES, MK17 9JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of HAVEN HOUSING DEVELOPMENTS LIMITED are www.havenhousingdevelopments.co.uk, and www.haven-housing-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bletchley Rail Station is 2.5 miles; to Milton Keynes Central Rail Station is 4.5 miles; to Lidlington Rail Station is 5.8 miles; to Wolverton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Housing Developments Limited is a Private Limited Company. The company registration number is 02993114. Haven Housing Developments Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Haven Housing Developments Limited is Bellow Hill Farm Bow Brickhill Milton Keynes Mk17 9jy. . SKELTON, Karl John is a Director of the company. Secretary CARTER, Sheila Marguerite has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARTER, Joseph Henry has been resigned. Director CARTER, Sheila Marguerite has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SKELTON, Karl John
Appointed Date: 22 November 1994
61 years old

Resigned Directors

Secretary
CARTER, Sheila Marguerite
Resigned: 01 November 2011
Appointed Date: 22 November 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 November 1994
Appointed Date: 22 November 1994
Director
CARTER, Joseph Henry
Resigned: 16 December 2008
Appointed Date: 22 November 1994
89 years old
Director
CARTER, Sheila Marguerite
Resigned: 04 June 2013
Appointed Date: 01 November 1996
88 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 November 1994
Appointed Date: 22 November 1994

Persons With Significant Control

Karl John Skelton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAVEN HOUSING DEVELOPMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 51 more events
28 Nov 1994
New director appointed
28 Nov 1994
New director appointed
28 Nov 1994
Secretary resigned;new secretary appointed;director resigned
28 Nov 1994
Registered office changed on 28/11/94 from: 31 corsham street london N1 6DR
22 Nov 1994
Incorporation

HAVEN HOUSING DEVELOPMENTS LIMITED Charges

18 July 2014
Charge code 0299 3114 0006
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 the granary woodley farm woburn sands buckinghamshire.
16 June 2014
Charge code 0299 3114 0005
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 rydal way bletchley. 56 nevis grove bletchley. 2 the…
11 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2010
Legal charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 strangford drive bletchley buckinghamshire.
27 April 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 langdale close, lakes estate, bletchley, buckinghamshire.
27 April 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 squires close, robins croft, milton keynes.

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