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 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.
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 |
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 |