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HAVEN COURT DEVELOPMENT COMPANY LIMITED

Learn more about HAVEN COURT DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DURRANT ROAD, BOURNEMOUTH, BH2 6LE

HAVEN COURT DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00616140
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.04
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 36
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DIRECTOR APPOINTED MR COLIN RAYMOND WILLIAM FRANKS
Form type: AP01
Date: 2015.10.21
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
Form type: TM01
Date: 2015.07.16
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APPOINTMENT TERMINATED, SECRETARY JAMES LEE
Form type: TM02
Date: 2015.07.16
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.03
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.17
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK LEE / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PLANT / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN MACNALLY / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KNIGHT / 01/10/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK LEE / 01/10/2009
Form type: CH03
Date: 2009.12.17
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN PAUL MEACHAM LOGGED FORM
Form type: 288b
Date: 2009.02.26
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DIRECTOR AND SECRETARY APPOINTED JAMES PATRICK LEE
Form type: 288a
Date: 2009.02.26
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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RETURN MADE UP TO 08/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 08/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 08/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 08/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
Form type: 225
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12

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Company directors and board members:

COLIN RAYMOND WILLIAM FRANKS (current)
Director, 2014.11.01
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE, DORSET
PHILIP JOHN KNIGHT (current)
Director, COMPANY DIRECTOR, 2005.03.16
5 THE ELMS MAIDENHEAD ROAD , STRATFORD UPON AVON
CV37 6YB, WARWICKSHIRE
GERALD JOHN MACNALLY (current)
Director, SHOP OWNER (RETIRED), 1992.11.28
SWEETBRIAR ROSEBANK LANE SALISBURY ROAD , BLANDFORD
DT11 7SR, DORSET
GRAHAM PLANT (current)
Director, ACCOUNTANT, 2006.02.18
8 TYTHEBARN DRIVE , KINGSWINFORD
DY6 0DS, WEST MIDLANDS
DONALD RICHARD MILLNER BLATCHFORD (resigned)
Secretary, RETAILER, 1997.01.19 - 2005.03.16
SCHOOL HOUSE THORNBY ROAD COLD ASHBY , NORTHAMPTON
NN6 6EN, NORTHAMPTONSHIRE
JAMES PATRICK LEE (resigned)
Secretary, STUDENT, 2008.10.18 - 2015.03.16
15 HAVEN COURT BANKS ROAD SANDBANKS , POOLE
BH13 7QG, DORSET
JOHN PAUL MEACHAM (resigned)
Secretary, KITCHEN FITTER, 2005.03.16 - 2008.10.18
1 HERRIDGE CLOSE BRAMLEY , TADLEY
RG26 5UX, HAMPSHIRE
BRIAN JOHN PROTHEROE (resigned)
Secretary, 1990.12.08 - 1996.12.24
24 HIGH KINGSDOWN , BRISTOL
BS2 8EW, AVON
CLIVE BEVERLY LEAKE BAINBRIDGE (resigned)
Director, 1990.12.08 - 1993.11.27
BOOTH COTTAGE THE GREEN LEIRE , LUTTERWORTH
LE17 5HL, LEICESTERSHIRE
DONALD RICHARD MILLNER BLATCHFORD (resigned)
Director, RETAILER, 1990.12.08 - 1995.12.09
SCHOOL HOUSE THORNBY ROAD COLD ASHBY , NORTHAMPTON
NN6 6EN, NORTHAMPTONSHIRE
DONALD RICHARD MILLNER BLATCHFORD (resigned)
Director, RETAILER, 1997.01.19 - 2005.03.16
SCHOOL HOUSE THORNBY ROAD COLD ASHBY , NORTHAMPTON
NN6 6EN, NORTHAMPTONSHIRE
IAN RANDOLPH HILLER (resigned)
Director, MANAGEMENT AGENT, 1997.12.06 - 2005.10.29
HOLT HOUSE FARM RINGING LOW , SHEFFIELD
S11 7TX, YORKSHIRE
PETER MATTHEW JAHN (resigned)
Director, TECHNICAL ANALYST, 1998.11.09 - 2003.05.29
11 HAVEN COURT 82 BANKS ROAD , POOLE
BH13 7QG, DORSET
JAMES PATRICK LEE (resigned)
Director, STUDENT, 2008.10.18 - 2015.03.16
15 HAVEN COURT BANKS ROAD SANDBANKS , POOLE
BH13 7QG, DORSET
SHEILA MARY MACNALLY (resigned)
Director, HOUSEWIFE, 1990.12.08 - 1992.07.29
SWEETBRIAR ROSEBANK LANE SALISBURY ROAD , BLANDFORD
DT11, DORSET
JOHN PAUL MEACHAM (resigned)
Director, KITCHEN FITTER, 2005.03.16 - 2008.10.18
1 HERRIDGE CLOSE BRAMLEY , TADLEY
RG26 5UX, HAMPSHIRE
BRIAN JOHN PROTHEROE (resigned)
Director, BANKER (RETIRED), 1990.12.08 - 1996.12.24
24 HIGH KINGSDOWN , BRISTOL
BS2 8EW, AVON
DAVID KEITH PYLE (resigned)
Director, SELF EMPLOYED, 1990.12.08 - 1996.11.18
1 HAVEN COURT , POOLE
BH13 7QG, DORSET
ROY GEORGE STEWART (resigned)
Director, RETIRED, 1993.11.27 - 1998.08.13
FLAT 14 HAVEN COURT 82 BANKS ROAD SANDBANKS , POOLE
BH13 7QG, DORSET
MYRTLE JOAN TAGG (resigned)
Director, RETIRED, 1992.11.27 - 2006.07.17
19 BUCKINGHAM ROAD , NEWBURY
RG14 6DH, BERKSHIRE
RICHARD LIONEL WICKHAM (resigned)
Director, BANKER (RETIRED), 1990.12.08 - 1996.12.24
4 HAVEN COURT , POOLE
BH13 7QG, DORSET
Date 2014.06.30
Tangible Fixed Assets £ 1
Debtors £ 36
Shareholder Funds £ 37
Called Up Share Capital £ 36
Total Assets Less Current Liabilities £ 37
Net Current Assets Liabilities £ 36
Share Capital Allotted Called Up Paid £ 36
Number Shares Allotted £ 36
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to HAVEN COURT DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company HAVEN COURT DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data