Milford Haven Developments Limited

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Milford Haven Developments Limited

05505743Private Limited With Share Capital

Seven Acres Seven Acres, Whitland, Pembrokeshire, SA340QY
Incorporated

12/07/2005

Company Age

20 years

Directors

1

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Milford Haven Developments Limited (05505743) is a private limited with share capital incorporated on 12/07/2005 (20 years old) and registered in pembrokeshire, SA340QY. The company operates under SIC code 41100 - development of building projects.

Milford haven developments limited is a construction company based out of fairview rd, cheltenham, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/07/2005
SA340QY

Financial Overview

Total Assets

£500.9K

Liabilities

£481.9K

Net Assets

£19.0K

Est. Turnover

£294.0K

AI Estimated
Unreported
Cash

£25.9K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2017
Resolution
Category:Resolution
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:07-06-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Mortgage
Date:19-01-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:14-11-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date13/08/2025
Latest Accounts30/06/2025

Trading Addresses

Seven Acres, Whitland, SA340QYRegistered

Contact

Seven Acres Seven Acres, Whitland, Pembrokeshire, SA340QY