HAVISHAM HOMES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HAVISHAM HOMES LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
HAVISHAM HOMES LIMITED was incorporated 10 years ago on 23/10/2013 and has the registered number: 08745227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVISHAM HOMES LIMITED was incorporated 10 years ago on 23/10/2013 and has the registered number: 08745227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVISHAM HOMES LIMITED - MAIDENHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAVISHAM DEVELOPMENTS SFS LIMITED (until 30/04/2016)
HAVISHAM DEVELOPMENTS SFS LIMITED (until 30/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES RAWSON | Aug 1987 | British | Director | 2013-10-23 | CURRENT |
MICHAEL ANDREW JOHNSON | Jan 1959 | British | Director | 2013-10-23 UNTIL 2016-07-22 | RESIGNED |
MR DOUGLAS WILSON | Aug 1957 | British | Director | 2013-10-23 UNTIL 2020-01-08 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2013-10-23 UNTIL 2013-10-23 | RESIGNED | ||
MR RONALD WILSON | Jan 1954 | British | Director | 2016-09-05 UNTIL 2020-01-08 | RESIGNED |
MR DAVID ELLIS BROWNLOW | Sep 1963 | British | Director | 2013-10-23 UNTIL 2023-01-31 | RESIGNED |
MR ANDREW THOMAS | Secretary | 2013-10-23 UNTIL 2017-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Satis Homes Limited | 2016-04-06 - 2020-01-08 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Havisham Developments Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 597 Cash -1,308,901 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 | 678 Cash -1,305,691 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-21 | 31-03-2021 | 3,637 Cash -1,315,460 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-05 | 31-03-2020 | 1,202 Cash -1,129,999 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-13 | 31-03-2019 | 20,533 Cash -1,045,775 equity |
HAVISHAM_HOMES_LIMITED - Accounts | 2016-10-18 | 31-03-2016 | £257,599 Cash £-40,873 equity |
HAVISHAM_DEVELOPMENTS_SFS - Accounts | 2015-07-30 | 31-03-2015 | £122,154 Cash £105,489 equity |