HAVEN COURT DEVELOPMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HAVEN COURT DEVELOPMENT COMPANY LIMITED

COMPANY NUMBER
00616140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/12/1958 (66years old)

WEBSITE
http://ubiquitidesign.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 DURRANT ROAD
BOURNEMOUTH
BH2 6LE

TRADING ADDRESSES

3 Durrant Road
Bournemouth
Dorset
BH2 6LE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Kay Margaret Garman (931458866) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAVEN COURT DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YVONNE AUDREY ADAMS	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DONALD & ULRIKE BLATCHFORD	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TIFFANY CATHERINE ROSE CHAWNER	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALEXANDER & CAROLINE DAY	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID NOEL CHRISTOPHER GARMAN	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL JONES & AMANDA JONES	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL MANSON JONES & KIM LORRAINE JONES	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER JOHN KISSANE & ELIZABETH JENNIFER CLARK	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP & JACQUELINE KNIGHT	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PATRICIA ROSEMARY LEE & JAMES PATRICK LEE & VICTORIA HELEN LEE	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RAKESH RINTO MISRA & RACHEL FIONA MISRA	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAMERON EDWARD & TIFFANY OGDEN	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAMERON PETER JAMES OGDEN & TIFFANY CATHERINE ROSE CHAWNER & EDWARD PETER JAMES OGDEN	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL EDMOND PALMER & PETER ANDREW WILLS	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHELE ANN PETHERS	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CRAIG PHIPPS & KELLY PHIPPS	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GRAHAM & JULIE PLANT	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID & MELINA PYLE	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip John Knight 16/03/2005 - Present (19 years and 9 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
James Patrick Lee Director: 30/06/2020 - 16/03/2015 (5 years and 3 months) Secretary: 18/10/2008 - 16/03/2015 (6 years and 4 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Kay Margaret Garman 30/10/2021 - Present (3 years and 1 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian John Protheroe Director: 08/12/1990 - 24/12/1996 (6years) Secretary: 08/12/1990 - 24/12/1996 (6years) Born in Jul 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Richard Lionel Wickham 08/12/1990 - 24/12/1996 (6years) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Kay Margaret Garman (931458866) Appointed
Date: 28/09/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: Louise Jane Sawford (925973297) has left the board
Date: 08/05/2021	Event: New Accounts filed
Date: 06/05/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Board Member James Patrick Lee (913658926) Appointed
Date: 19/08/2020	Event: Michael Edmond Palmer (924167479) has left the board
Date: 19/08/2020	Event: Michael Edmond Palmer (925108417) has left the board
Date: 19/08/2020	Event: Graham Plant (911189110) has left the board
Date: 05/03/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Gerald John MacNally (903717293) has left the board
Date: 25/06/2019	Event: New Board Member Michael Edmond Palmer (925108417) Appointed
Date: 25/06/2019	Event: New Board Member Louise Jane Sawford (925973297) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Colin Raymond William Franks (904052644) has left the board
Date: 08/01/2018	Event: New Company Secretary Michael Edmond Palmer (924167479) Appointed
Date: 15/10/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 02/11/2015	Event: New Board Member Colin Raymond William Franks (904052644) Appointed
Date: 02/11/2015	Event: Colin Raymond William Franks (920197886) has left the board
Date: 23/10/2015	Event: New Board Member Colin Raymond William Franks (920197886) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 20/07/2015	Event: James Patrick Lee (913658926) has left the board
Date: 27/01/2015	Event: New Confirmation Statement filed
Date: 03/11/2014	Event: New Accounts filed
Date: 27/01/2014	Event: New Confirmation Statement filed
Date: 30/10/2013	Event: New Accounts filed
Date: 06/03/2013	Event: New Accounts filed
Date: 28/01/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HAVEN COURT DEVELOPMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37

£0

£37

People Overview

3

16

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37

£0

£37

Accounts

People Overview

3

16

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™