SOUTH HAVEN DEVELOPMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 02686534
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, WALES, SA1 3HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from Stockwell Road Llanion Park Pembroke Dock Dyfed SA72 6TQ to Druslyn House De La Beche Street Swansea SA1 3HJ on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOUTH HAVEN DEVELOPMENTS LIMITED are www.southhavendevelopments.co.uk, and www.south-haven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. South Haven Developments Limited is a Private Limited Company. The company registration number is 02686534. South Haven Developments Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of South Haven Developments Limited is Druslyn House De La Beche Street Swansea Wales Sa1 3hj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DAVIES, Phillip Austin is a Secretary of the company. COLE, Malcolm George is a Director of the company. DAVIES, Phillip Austin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


south haven developments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
DAVIES, Phillip Austin
Appointed Date: 11 February 1992
Director
COLE, Malcolm George
Appointed Date: 11 February 1992
72 years old
Director
DAVIES, Phillip Austin
Appointed Date: 11 February 1992
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1992
Appointed Date: 06 February 1992

Persons With Significant Control

South Haven Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH HAVEN DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 30 January 2017 with updates
30 Dec 2016
Registered office address changed from Stockwell Road Llanion Park Pembroke Dock Dyfed SA72 6TQ to Druslyn House De La Beche Street Swansea SA1 3HJ on 30 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
07 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1992
Accounting reference date notified as 31/12
25 Apr 1992
Particulars of mortgage/charge
16 Feb 1992
Secretary resigned
11 Feb 1992
Incorporation

SOUTH HAVEN DEVELOPMENTS LIMITED Charges

4 May 1993
Legal charge
Delivered: 15 May 1993
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: F/H land k/a land to the north of london road pembroke dock…
23 April 1992
Fixed and floating charge
Delivered: 25 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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