HAVEN HEIGHTS HOMES LIMITED
NARBERTH HAVEN HEIGHTS CONSTRUCTION LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RF

Company number 05149678
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address ANN STEPHENS & CO, ALLENSBANK, PROVIDENCE HILL, NARBERTH, DYFED, SA67 8RF
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 thirty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HAVEN HEIGHTS HOMES LIMITED are www.havenheightshomes.co.uk, and www.haven-heights-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Kilgetty Rail Station is 4 miles; to Saundersfoot Rail Station is 4.6 miles; to Clarbeston Road Rail Station is 7.6 miles; to Penally Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Heights Homes Limited is a Private Limited Company. The company registration number is 05149678. Haven Heights Homes Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Haven Heights Homes Limited is Ann Stephens Co Allensbank Providence Hill Narberth Dyfed Sa67 8rf. . REES, Sarah Louise is a Secretary of the company. JOHN UPTON, Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REES, Sarah Louise
Appointed Date: 01 September 2004

Director
JOHN UPTON, Ann
Appointed Date: 01 August 2004
89 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 June 2004
Appointed Date: 09 June 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 June 2004
Appointed Date: 09 June 2004

Persons With Significant Control

Mrs Ann John-Upton
Notified on: 9 June 2016
89 years old
Nature of control: Ownership of shares – 75% or more

HAVEN HEIGHTS HOMES LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1

30 Mar 2015
Previous accounting period extended from 30 June 2014 to 30 September 2014
...
... and 27 more events
18 Jan 2005
New secretary appointed
16 Jul 2004
Company name changed haven heights construction LTD\certificate issued on 16/07/04
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
09 Jun 2004
Incorporation

HAVEN HEIGHTS HOMES LIMITED Charges

28 February 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 26 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the east side blockett lane little haven…