Havenburgh Properties Limited
Company Profile
live
MicroHavenburgh Properties Limited
01069138•Private Limited With Share Capital
Knoll House, Knoll Road, Camberley, GU153SY
Get Full Access
Incorporated
01/09/1972
Company Age
53 years
Directors
3
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Havenburgh Properties Limited (01069138) is a private limited with share capital incorporated on 01/09/1972 (53 years old) and registered in camberley, GU153SY. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/09/1972
GU153SY
2 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£126.6K
Net Assets
£1.68M
Cash
£265.8K
Key Metrics
2
Employees
3
Directors
10
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:25-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1999
Legacy
Category:Officers
Date:12-05-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Resolution
Category:Resolution
Date:08-04-1998
Legacy
Category:Annual Return
Date:15-10-1997
Resolution
Category:Resolution
Date:09-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:22-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1996
Legacy
Category:Mortgage
Date:10-07-1996
Legacy
Category:Annual Return
Date:07-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1995
Legacy
Category:Annual Return
Date:25-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1994
Legacy
Category:Annual Return
Date:12-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1993
Legacy
Category:Annual Return
Date:29-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1992
Legacy
Category:Annual Return
Date:22-10-1991
Legacy
Category:Annual Return
Date:22-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1991
Legacy
Category:Officers
Date:26-07-1991
Legacy
Category:Officers
Date:26-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1990
Legacy
Category:Annual Return
Date:17-10-1990
Legacy
Category:Annual Return
Date:10-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1989
Legacy
Category:Officers
Date:13-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1989
Legacy
Category:Annual Return
Date:13-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1988
Legacy
Category:Annual Return
Date:23-01-1988
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1987
Legacy
Category:Annual Return
Date:03-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1986
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
Knoll House, Knoll Road, Camberley, Surrey, GU153SYRegistered
Related Companies
4
Contact
Knoll House, Knoll Road, Camberley, GU153SY