Haven Development And Property Limited
Company Profile
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UnknownHaven Development And Property Limited
03976712•Private Limited With Share Capital
No. 1 Brunel Court, Brunel Road, Clacton, CO154LU
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Incorporated
19/04/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
41202
Risk
low risk
Company Overview
Registration, classification & business activity
Haven Development And Property Limited (03976712) is a private limited with share capital incorporated on 19/04/2000 (26 years old) and registered in clacton, CO154LU. The company operates under SIC code 41202 - construction of domestic buildings.
Specialists in refurbishment, fit-out & new build construction projects, operating throughout the uk.www.phelans.co.uk
Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 19/04/2000
CO154LU
Financial Overview
Total Assets
£321.8K
Liabilities
£654.2K
Net Assets
£-332.4K
Cash
£21.8K
Key Metrics
2
Directors
1
Shareholders
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Mortgage
Date:29-07-2008
Legacy
Category:Mortgage
Date:29-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Mortgage
Date:04-12-2004
Legacy
Category:Mortgage
Date:25-08-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Address
Date:19-05-2003
Legacy
Category:Mortgage
Date:21-12-2002
Legacy
Category:Mortgage
Date:29-11-2002
Legacy
Category:Mortgage
Date:29-11-2002
Legacy
Category:Mortgage
Date:29-11-2002
Legacy
Category:Mortgage
Date:29-11-2002
Legacy
Category:Mortgage
Date:29-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Address
Date:29-05-2002
Legacy
Category:Mortgage
Date:10-05-2002
Legacy
Category:Mortgage
Date:02-05-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Officers
Date:28-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Accounts
Date:02-05-2001
Resolution
Category:Resolution
Date:09-03-2001
Resolution
Category:Resolution
Date:09-03-2001
Resolution
Category:Resolution
Date:09-03-2001
Legacy
Category:Mortgage
Date:24-02-2001
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Brunel Court, Brunel Road, Gorse Lane Industrial Estate, Clacton-On-Sea, Essex, CO154LU
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