HAVERHILL DEVELOPMENTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

HAVERHILL DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
HAVERHILL DEVELOPMENTS LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06179061. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAVERHILL DEVELOPMENTS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
HP12 3NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LFO PROPERTIES LIMITED (until 06/08/2018)
PARIS 027 LIMITED (until 15/05/2007)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN HENSON Oct 1980 British Director 2019-02-12 CURRENT
HAYDEN DOLBY Jun 1971 British Director 2019-02-12 CURRENT
MR MICHAEL ANDREW LONNON Secretary 2017-11-03 CURRENT
MR NICHOLAS JOHN PRIOR-DAVIS Apr 1978 British Director 2017-11-03 UNTIL 2019-02-12 RESIGNED
DAVID ROY PANTON Jan 1945 British Director 2007-05-30 UNTIL 2017-11-03 RESIGNED
MR EDWARD FRANCIS OWENS Aug 1966 British Director 2017-11-03 UNTIL 2019-02-12 RESIGNED
DAVID MICHAEL FLYNN Dec 1946 British Director 2007-05-30 UNTIL 2017-11-03 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2007-03-22 UNTIL 2007-05-30 RESIGNED
DAVID JOHN MYERS Aug 1947 Secretary 2007-05-30 UNTIL 2008-06-30 RESIGNED
MR DAVID JOHN MYERS Secretary 2009-12-01 UNTIL 2017-11-03 RESIGNED
DAVID MICHAEL FLYNN Dec 1946 British Secretary 2008-06-30 UNTIL 2009-12-01 RESIGNED
JONATHAN MARK CLAYS Secretary 2007-03-22 UNTIL 2007-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Uk Limited 2017-11-03 High Wycombe   Significant influence or control
Mr David Michael Flynn 2016-06-13 - 2017-11-03 12/1946 High Wycombe   Ownership of shares 25 to 50 percent
Mr David Roy Panton 2016-06-13 - 2017-11-03 1/1945 High Wycombe   Ownership of shares 25 to 50 percent

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PF PROPERTIES (UK) LLP EXETER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LFO PROPERTIES LIMITED 2017-02-01 31-05-2016 £35,487 Cash £2,364,150 equity

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