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 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
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)
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 |
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 |