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- NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED
Active - Accounts Filed
General Information
NAME
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED
COMPANY NUMBER
02363198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/03/1989
(35 years and 8 months old)
WEBSITE
http://inventioninmind.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/05/1989
15/06/1989
NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED
View all previous names
Previous Names
16/05/1989 15/06/1989 NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED
20/03/1989 16/05/1989 ACTMODE LIMITED
YORK
YO19 4FE
Telephone: 01276808080
TPS: No
Persimmon House
Fulford
York
North Yorkshire
YO19 4FE
Telephone: 808080
Marine Activity Centre
North Dock
Sunderland
Tyne and Wear
SR6 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAZER HOMES LIMITED | Non-Trading | View Report |
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/10/2001 - Present (23 years and 1 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Secretary | Appointments:
Current: 286 Past: 35 |
View Report |
02/08/2006 - Present (18 years and 4 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
30/09/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 306 Past: 0 |
View Report |
20/03/1992 - Present (32 years and 8 months) Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
20/03/1992 - 22/10/1992 (7 months) Born in Oct 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: Richard Paul Stenhouse (914932418) has left the board |
Date: 15/10/2021 | Event: New Board Member Julia Nichols (928814988) Appointed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: David Jenkinson (906212219) has left the board |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: Jeffrey Fairburn (904670392) has left the board |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Board Member Richard Paul Stenhouse (914932418) Appointed |
Date: 14/10/2016 | Event: Gerald Neil Francis (906152652) has left the board |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 27/11/2015 | Event: Barry David Smith (912428845) has left the board |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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