Peacehaven Securities Limited

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Peacehaven Securities Limited

01116632•Private Limited With Share Capital

1 Hulsewood Close, Dartford, DA27AD
WebsiteEmail01273586801

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Incorporated

05/06/1973

Company Age

52 years

Directors

3

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Peacehaven Securities Limited (01116632) is a private limited with share capital incorporated on 05/06/1973 (52 years old) and registered in dartford, DA27AD. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 05/06/1973
DA27AD

Financial Overview

Total Assets

£5.9K

Liabilities

£0

Net Assets

£5.9K

Turnover

£4.2K

Cash

£5.9K

Key Metrics

3

Directors

16

Shareholders

Board of Directors

2
T
tony griffin
director
D
derya halil
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Officers
Date:06-12-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2002
Resolution
Category:Resolution
Date:02-01-2002
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2000
Legacy
Category:Annual Return
Date:23-02-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date06/01/2026
Latest Accounts31/05/2025

Trading Addresses

1 Hulsewood Close, Dartford, DA27ADRegistered

Contact

01273586801
admin@havensecurity.co.uk
havensecurity.co.uk
1 Hulsewood Close, Dartford, DA27AD