HAVENCROWN BUILDERS LIMITED - WIMBORNE


Company Profile Company Filings

Overview

HAVENCROWN BUILDERS LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
HAVENCROWN BUILDERS LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: 03144801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.

HAVENCROWN BUILDERS LIMITED - WIMBORNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 27/03/2023 27/12/2024

Registered Office

6 POOLE ROAD
WIMBORNE
BH21 1QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BONHAM CHRISTIE Jun 1981 British Director 2016-11-17 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-10 UNTIL 1996-03-07 RESIGNED
FISHER LAMONT MANAGEMENT SERVICES LIMITED Corporate Secretary 2001-01-09 UNTIL 2005-06-24 RESIGNED
SHEILA WATT BONHAM CHRISTIE Apr 1945 British Director 1996-03-07 UNTIL 2005-06-24 RESIGNED
MR RICHARD CHRISTIE BONHAM CHRISTIE Oct 1947 British Director 1996-03-07 UNTIL 1997-02-17 RESIGNED
MR RICHARD CHRISTIE BONHAM CHRISTIE Oct 1947 British Director 2012-07-25 UNTIL 2016-11-17 RESIGNED
MR PETER BONHAM CHRISTIE Jun 1981 British Director 2005-06-24 UNTIL 2012-07-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-01-10 UNTIL 1996-03-07 RESIGNED
MR RICHARD CHRISTIE BONHAM CHRISTIE Oct 1947 British Secretary 2005-06-24 UNTIL 2016-11-17 RESIGNED
MR RICHARD CHRISTIE BONHAM CHRISTIE Oct 1947 British Secretary 1996-03-07 UNTIL 2001-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Bonham Christie 2016-11-16 6/1981 Wimborne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Celia Bonham Christie 1983 Children's Settlement 2016-04-06 Bournemouth   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME FARM (MARSTON) LIMITED BLANDFORD FORUM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ISIS OFFICE HYDRATION LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ISIS OFFICE HYDRATION (LONDON) LIMITED LYMINGTON Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
HOME FARM (CHARLTON BARROW) LIMITED BLANDFORD FORUM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SEL REALISATIONS LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HAVENCROWN MARQUEE CLEANING MACHINES LIMITED WIMBORNE UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STRAIGHT EIGHT ENGINEERING LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HAVENCROWN_BUILDERS_LIMIT - Accounts 2023-12-26 27-03-2023 £27 Cash £211,703 equity
HAVENCROWN_BUILDERS_LIMIT - Accounts 2022-12-23 27-03-2022 £4,929 Cash £190,457 equity
HAVENCROWN_BUILDERS_LIMIT - Accounts 2021-12-23 27-03-2021 £79 Cash £467,896 equity
HAVENCROWN_BUILDERS_LIMIT - Accounts 2021-03-30 27-03-2020 £468 Cash £445,460 equity
HAVENCROWN_BUILDERS_LIMIT - Accounts 2020-03-18 27-03-2019 £535 Cash £394,356 equity
HAVENCROWN_BUILDERS_LIMIT - Accounts 2018-12-22 28-03-2018 £12 Cash £376,914 equity
HAVENCROWN_BUILDERS_LIMIT - Accounts 2018-06-21 29-03-2017 £14,164 Cash £358,653 equity
Abbreviated Company Accounts - HAVENCROWN BUILDERS LIMITED 2017-03-23 30-03-2016 £3,805 Cash £742,060 equity
HAVENCROWN BUILDERS LIMITED - Abbreviated accounts 2015-12-12 31-03-2015 £6,216 Cash
HAVENCROWN BUILDERS LIMITED - Abbreviated accounts 2014-12-17 31-03-2014 £25,606 Cash

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