NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED - YORK
Company Profile | Company Filings |
Overview
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED is a Private Limited Company from YORK and has the status: Active.
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED was incorporated 35 years ago on 20/03/1989 and has the registered number: 02363198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED was incorporated 35 years ago on 20/03/1989 and has the registered number: 02363198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED - YORK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PERSIMMON HOUSE
YORK
YO19 4FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRY O'CONNOR | Jul 1954 | Irish | Director | 2006-08-02 | CURRENT |
MISS TRACY LAZELLE DAVISON | Jan 1970 | Secretary | 2001-10-24 | CURRENT | |
MRS JULIA NICHOLS | Dec 1974 | British | Director | 2021-09-30 | CURRENT |
JOHN PAUL ROBSON | Aug 1951 | British | Director | 2002-04-15 UNTIL 2004-06-04 | RESIGNED |
MAURICE GORDON WOOD | Jul 1949 | Director | 2004-01-01 UNTIL 2007-03-29 | RESIGNED | |
WILLIAM JAMES FORSYTH | Oct 1944 | British | Secretary | RESIGNED | |
MR STEVEN JOHN SIMPSON | Jan 1959 | British | Secretary | 1994-05-20 UNTIL 2001-10-24 | RESIGNED |
MR BARRY DAVID SMITH | Apr 1953 | British | Secretary | 2006-08-02 UNTIL 2015-11-17 | RESIGNED |
MR PAUL THOMSON SMITH | Jun 1957 | British | Secretary | 1992-10-22 UNTIL 1994-04-05 | RESIGNED |
MR STEPHEN MURRAY | Oct 1956 | British | Director | 1994-02-25 UNTIL 2000-04-06 | RESIGNED |
GEOFFREY EDWARD WILLIAMS | May 1952 | British | Director | RESIGNED | |
JOHN TATE | May 1950 | British | Director | RESIGNED | |
RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2016-09-30 UNTIL 2021-09-30 | RESIGNED |
MR BARRY DAVID SMITH | Apr 1953 | British | Director | 2006-08-02 UNTIL 2015-11-17 | RESIGNED |
MR JOHN SPILSBURY | Feb 1932 | British | Director | RESIGNED | |
MR RICHARD SYMON BRIGGS | Mar 1966 | British | Director | 1997-02-04 UNTIL 1999-02-28 | RESIGNED |
DAVID JENKINSON | Jun 1967 | British | Director | 2007-03-29 UNTIL 2020-09-20 | RESIGNED |
MR FRASER SCOTT RANSON | Jan 1965 | British | Director | 1999-04-06 UNTIL 1999-07-02 | RESIGNED |
BARRY ERIC RICHARDSON | Jul 1951 | British | Director | RESIGNED | |
JOHN WILLIAM LINTON | Jan 1944 | British | Director | RESIGNED | |
BRIAN LIGHT | May 1950 | British | Director | 1996-10-04 UNTIL 1997-01-31 | RESIGNED |
RONALD RALPH BOWEY | Jul 1950 | British | Director | RESIGNED | |
MR GERALD NEIL FRANCIS | May 1956 | British | Director | 2004-01-01 UNTIL 2016-09-30 | RESIGNED |
ANDREW JOHN FIELDER | Jan 1947 | British | Director | 1996-06-05 UNTIL 2002-04-15 | RESIGNED |
MR JEFFREY FAIRBURN | May 1966 | British | Director | 2001-10-24 UNTIL 2018-12-31 | RESIGNED |
KAREN EMERSON | May 1956 | British | Director | 1999-11-15 UNTIL 2001-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beazer Homes Limited | 2016-04-06 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bowey Homes Limited | 2016-04-06 | Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |