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HAVENLEIGH DEVELOPMENTS LIMITED

Learn more about HAVENLEIGH DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE HOUSE FRENCHAY HILL, FRENCHAY, BRISTOL, BS16 1LX

HAVENLEIGH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01115712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.29
dissolution date: 2011.01.11
last member list: 2009.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HAVENLEIGH DEVELOPMENTS LIMITED was a Private Limited Company, registration number 01115712, established in United Kingdom on the 29. May 1973. The company was dissolved. The company was in business for 43 years and 6 months. The company used to be located at GROVE HOUSE FRENCHAY HILL, FRENCHAY, BRISTOL, BS16 1LX. Business of the company HAVENLEIGH DEVELOPMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.01.11. The latest accounts are filed up to 2009.10.31. The latest annual return was filed up to 2009.05.29. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.29
documents available: 1

Mortgages:

C. J. BRISLEY
MORTGAGE - Outstanding on 1973.12.05

List of company documents:

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Find out more information about HAVENLEIGH DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to HAVENLEIGH DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2009.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, FRENCHAY HOUSE, BECKSPOOL ROAD, FRENCHAY, BRISTOL, AVON, BS16 1NE
Form type: AD01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/07/99
Form type: SRES03
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/11/99
Form type: SRES03
Date: 1999.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, WATERLEET,, MEAD LANE,, SALTFORD,, SOMERSET. BS18 3EP
Form type: 287
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/11/97
Form type: SRES03
Date: 1997.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1996.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/11/96
Form type: SRES03
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/03/96
Form type: SRES03
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/02/94
Form type: SRES03
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.29

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Company directors and board members:

PHILIP STEPHEN COLES (dissolve)
Secretary, DIRECTOR, 1999.08.02 - 2011.01.11
GROVE HOUSE FRENCHAY HILL FRENCHAY , BRISTOL
BS16 1LR, AVON
ANDREW STUART COLES (dissolve)
Director, 1999.07.02 - 2011.01.11
41 CLAYFIELD ROAD , BRISTOL
BS4 4NH, AVON
PHILIP STEPHEN COLES (dissolve)
Director, 1999.08.02 - 2011.01.11
GROVE HOUSE FRENCHAY HILL FRENCHAY , BRISTOL
BS16 1LR, AVON
DOROTHY BETTY MATILDA COLES (dissolve)
Secretary, 1991.05.29 - 1998.08.03
WATERLEET MEAD LANE SALTFORD , BRISTOL
BS18 3EP, AVON
DOROTHY BETTY MATILDA COLES (dissolve)
Director, 1991.05.29 - 1998.08.03
WATERLEET MEAD LANE SALTFORD , BRISTOL
BS18 3EP, AVON
RONALD COLES (dissolve)
Director, 1991.05.29 - 1999.07.02
WATERLEET MEAD LANE SALTFORD , BRISTOL
BS18 3EP, AVON

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Information about the Private Limited Company HAVENLEIGH DEVELOPMENTS 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: 2016.07.24. Reload the data