Havenway Developments Limited

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Havenway Developments Limited

03685222•Private Limited With Share Capital

Epsom House 82 Dunster Road, Birmingham, B377UW
02476841786

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Incorporated

17/12/1998

Company Age

27 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Havenway Developments Limited (03685222) is a private limited with share capital incorporated on 17/12/1998 (27 years old) and registered in birmingham, B377UW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 17/12/1998
B377UW
2 employees

Financial Overview

Total Assets

£1.62M

Liabilities

£595.6K

Net Assets

£1.02M

Cash

£4.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
J
james lakey
director
C
carole lesley lakey
director
J
james douglas lakey
director

Charges

17

Registered

4

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Change Sail Address Company
Category:Address
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Address
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Mortgage
Date:26-11-2004
Legacy
Category:Mortgage
Date:04-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Annual Return
Date:10-12-2003
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Mortgage
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025

Trading Addresses

Epsom House, 82 Dunster Road, Birmingham, B377UWRegistered

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Contact

02476841786
Epsom House 82 Dunster Road, Birmingham, B377UW