Havenshurst Limited

Company Registration Number: 03346773

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O VICTOR STEWART AND CO
THE WHITE HOUSE 164 BRIDGE ROAD
SARISBURY GREEN SOUTHAMPTON
HAMPSHIRE
SO31 7EH

There are 232 companies currently registered at this postcode, including this one.

All companies at SO31 7EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Havenshurst Limited is a Private Company Limited by Shares first registered on 7 April 1997. Its current registered address is in Sarisbury Green Southampton, Hampshire.

Registration Data

Company Number

03346773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £1,584,173£1,584,173£1,432,500£0£0£0£0£0£67,500
Current Assets £2£2£2£2£0£0£0£2£0
of which Cash £2£2£2£2£0£0£0£0£0
Total Assets £1,584,175£1,584,175£1,432,502£2£0£0£0£2£67,500
Current Liabilities £0£0£336,491£0£0£0£0£67,500£67,498
Net Current Assets £2£2£-336,489£2£0£0£0£-67,498£-67,498
Total Net Worth £1,584,175£1,584,175£1,096,011£2£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • LYON, Kathleen Shirley Rachel

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: October 1951

    33 Foads Lane
    Cliffsend
    Ramsgate
    Kent
    CT12 5JP

  • LYON, Peter

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Retired Publican

    Month of birth: June 1952

    C/O Victor Stewart And Co
    The White House 164 Bridge Road
    Sarisbury Green Southampton
    Hampshire
    SO31 7EH

  • ABLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 7 April 1997

    Resigned on 30 March 2010

    The White House
    164 Bridge Road Sarisbury Green
    Southampton
    Hampshire
    SO31 7EH

  • LYON, Danny

    Director

    Appointed on 20 February 1998

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Builder And Construction Manager

    Month of birth: July 1974

    Freetraders 35 Greenhundred Road
    London
    SE15 1RT

  • ABLE DIRECTOR LIMITED

    Corporate Director

    Appointed on 7 April 1997

    Resigned on 22 February 1998

    Oslands Court Oslands Lane
    Bridge Road Swanwick
    Southampton
    SO31 7EG

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7D00QGP. Transaction: MzIxMjg2NTg0OGFkaXF6a2N4.

  2. 27 April 2018 [View PDF]

    Action Date: 20 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74Q4W4Q. Transaction: MzIwMzY3OTQ4NGFkaXF6a2N4.

  3. 14 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EXWRP6. Transaction: MzE4NTM4NzE1MGFkaXF6a2N4.

  4. 5 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TXVEO. Transaction: MzE3NTEyNjU4NGFkaXF6a2N4.

  5. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNY689. Transaction: MzE1MzQwNDI3OGFkaXF6a2N4.

  6. 12 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2XSY. Transaction: MzE0ODQxODc0OGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIYEX. Transaction: MzEzMjAxMTc2OGFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47RV90Z. Transaction: MzEyMzUzOTI0MGFkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39D6EL5. Transaction: MzEwMTI5ODU0N2FkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFH6P. Transaction: MzEwMDEzNjkwMmFkaXF6a2N4.

  11. 15 April 2014 Appointment of Mr Peter Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U6RGX. Transaction: MzA5ODI4ODAxNWFkaXF6a2N4.

  12. 15 April 2014 Termination of appointment of Danny Lyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U6QIQ. Transaction: MzA5ODI4NzcwMmFkaXF6a2N4.

  13. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HST7NZ. Transaction: MzA4NTkzNTIxOGFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOCM0. Transaction: MzA3Njc3MzY5NmFkaXF6a2N4.

  15. 12 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X265QUC8. Transaction: MzA3NjE0MDY4MGFkaXF6a2N4.

  16. 24 August 2012 Director's details changed for Danny Lyon on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1FYQ1AW. Transaction: MzA2Mjk1ODU2MWFkaXF6a2N4.

  17. 24 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17IKT08. Transaction: MzA1NjM3NzYwN2FkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X137NSBK. Transaction: MzA1Mjg4NjE0MmFkaXF6a2N4.

  19. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKTEAWZT. Transaction: MzA0MjcxOTc1MWFkaXF6a2N4.

  20. 12 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XBK3LT8H. Transaction: MzAzNTQ2OTcwN2FkaXF6a2N4.

  21. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X15BKMTD. Transaction: MzAyMTk2MDUwMmFkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XCG9OKBH. Transaction: MzAxNjM3NTM2M2FkaXF6a2N4.

  23. 26 May 2010 Termination of appointment of Able Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCG9LKBE. Transaction: MzAxNjM3MzY3N2FkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Kathleen Lyon on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XCG9NKBG. Transaction: MzAxNjM3MzY4MmFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Danny Lyon on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XCG9MKBF. Transaction: MzAxNjM3MzY3OWFkaXF6a2N4.

  26. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPBFREAR. Transaction: MzAwMTE5MzU1MWFkaXF6a2N4.

  27. 3 June 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBJ7AE4. Transaction: MjAzNDMyNjQ2N2FkaXF6a2N4.

  28. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XV9LB3KK. Transaction: MjAxNDQ5MTcxM2FkaXF6a2N4.

  29. 1 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3CFZC0. Transaction: MjAwNDU2OTg2OWFkaXF6a2N4.

  30. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyODU4MmFkaXF6a2N4.

  31. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwMzMzOWFkaXF6a2N4.

  32. 16 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2MjUwNmFkaXF6a2N4.

  33. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzMTgyNGFkaXF6a2N4.

  34. 11 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQwNjI2M2FkaXF6a2N4.

  35. 10 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDQzMDQ2OGFkaXF6a2N4.

  36. 30 March 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5NTk1M2FkaXF6a2N4.

  37. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg0OTc0MWFkaXF6a2N4.

  38. 15 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNzQ1OGFkaXF6a2N4.

  39. 15 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjQwNjcyM2FkaXF6a2N4.

  40. 18 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY2ODIzNWFkaXF6a2N4.

  41. 16 August 2003 Registered office changed on 16/08/03 from: oslands court oslands lane swanwick southampton SO31 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI2MzEyOGFkaXF6a2N4.

  42. 14 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2NTIzMWFkaXF6a2N4.

  43. 12 July 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxNTAxNmFkaXF6a2N4.

  44. 6 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU4NDY2MGFkaXF6a2N4.

  45. 13 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkxNjE3MGFkaXF6a2N4.

  46. 26 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTAxODAyMmFkaXF6a2N4.

  47. 9 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjYyOTM0M2FkaXF6a2N4.

  48. 13 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDExMjEyMWFkaXF6a2N4.

  49. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDEzODI2MmFkaXF6a2N4.

  50. 13 April 1999 Return made up to 07/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5MTQxMGFkaXF6a2N4.

  51. 20 April 1998 Return made up to 07/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3MTk4OGFkaXF6a2N4.

  52. 20 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTM0NzcyN2FkaXF6a2N4.

  53. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUzMzY0MWFkaXF6a2N4.

  54. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc5MzU1OGFkaXF6a2N4.

  55. 30 October 1997 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzI5Mjc5MGFkaXF6a2N4.

  56. 7 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTcxMTQ1OGFkaXF6a2N4.

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3.80.224.52 Thu, 25 Apr 2019 20:45:52 +0100