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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARR & ROBERTS (BUILDERS) LIMITED TOWN QUAY Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ORCHARD GREEN MANAGEMENT COMPANY LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
DANESFIELD MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARNWOOD MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HIGHGROVE (WINNERSH) MANAGEMENT COMPANY LIMITED CROWTHORNE Active TOTAL EXEMPTION FULL 98000 - Residents property management
EYRE COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED BERKS Active TOTAL EXEMPTION FULL 98000 - Residents property management
POND HOUSE (CHERTSEY) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHUTE END HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARDEEN PLACE MANAGEMENT CO. LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROBIN HILL MANAGEMENT COMPANY LIMITED CROWTHORNE ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
HAWKS HILL HOUSE MANAGEMENT COMPANY LIMITED DORKING Active MICRO ENTITY 98000 - Residents property management
MALLORY COURT MANAGEMENT COMPANY LIMITED CROYDON Active DORMANT 98000 - Residents property management
HUNTERS CHASE (WARFIELD) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
IDE HILL FREEHOLD MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active DORMANT 98000 - Residents property management
IDE HILL PARK MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active DORMANT 98000 - Residents property management
BEECHWOOD COURT BUSINESS PARK LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
ESSENDON PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
APRICOT PROPERTIES (ST MARY'S) LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SATIS HOMES LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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