HAVEN DEVELOPMENT AND PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN DEVELOPMENT AND PROPERTY LIMITED
COMPANY NUMBER
03976712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
19/04/2000
(24 years and 7 months old)
WEBSITE
http://phelans.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO15 4LU
Telephone: 01255850201
TPS: Yes
Unit 1, Brunel Court
Brunel Road
Gorse Lane Industrial Estate
Clacton-On-Sea, Essex
CO15 4LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHELAN CONSTRUCTION LIMITED | Voluntary Agreement | View Report |
| HAVEN DEVELOPMENT AND PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Kieran William O'Phelan (901794136) has left the board |
Credit Risk Overview
Want to learn more about HAVEN DEVELOPMENT AND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN DEVELOPMENT AND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN DEVELOPMENT AND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2024 - Present (9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2000 - Present (24 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
19/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 40 Past: 29 |
View Report |
|
19/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/04/2000 - Present (24 years and 7 months) 19/04/2000 - Present (24 years and 7 months) 19/04/2000 - Present (24 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHELAN CONSTRUCTION LIMITED | Voluntary Agreement | View Report |
| HAVEN DEVELOPMENT AND PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HAVEN DEVELOPMENT AND PROPERTY LIMITED | Active - Accounts Filed | View Report |
| PHELAN HOMES KIRBY CROSS LIMITED | Company is dissolved | View Report |
| UNICOM INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Kieran William O'Phelan (901794136) has left the board |
| 29/02/2024 | New Board Member Danny McGowan (931990486) Appointed |
| 20/11/2023 | Grant Rayner (931381995) has left the board |
| 13/10/2023 | New Accounts filed |
| 26/09/2023 | New Board Member Grant Rayner (931381995) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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