North Haven Developments (Sunderland) Limited

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North Haven Developments (sunderland) Limited

02363198•Private Limited With Share Capital

Persimmon House, Fulford, York, YO194FE
Website01276808080

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Incorporated

20/03/1989

Company Age

37 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

North Haven Developments (sunderland) Limited (02363198) is a private limited with share capital incorporated on 20/03/1989 (37 years old) and registered in york, YO194FE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/03/1989
YO194FE
2 employees

Financial Overview

Total Assets

£89.5K

Liabilities

£43.9K

Net Assets

£45.6K

Est. Turnover

£387.4K

AI Estimated
Unreported
Cash

£88.8K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
B
barry o'connor
director
J
julia nichols
director

Charges

12

Registered

9

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2007
Auditors Resignation Company
Category:Auditors
Date:20-11-2007
Auditors Resignation Company
Category:Auditors
Date:14-11-2007
Auditors Resignation Company
Category:Auditors
Date:08-11-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Mortgage
Date:26-10-2005
Legacy
Category:Mortgage
Date:26-10-2005
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Officers
Date:10-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2002
Legacy
Category:Accounts
Date:24-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Address
Date:02-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:12-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:13-10-1999
Legacy
Category:Officers
Date:15-07-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:24-03-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date19/03/2026
Latest Accounts31/10/2025

Trading Addresses

Persimmon House, Fulford, York, North Yorkshire, YO194FERegistered
Marine Activity Centre, North Dock, Sunderland, Tyne And Wear, SR60PW

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Contact

01276808080
inventioninmind.com
Persimmon House, Fulford, York, YO194FE