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Havensilver Developments Limited

Havensilver Developments Limited is a dissolved company incorporated on 25 July 1978 with the registered office located in Westerham, Kent. Havensilver Developments Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 25 November 2014 (10 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01380355
Private limited company
Age
47 years
Incorporated 25 July 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
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Contact
Address
Suite 301 Brewery House
High Street
Westerham
Kent
TN16 1RG
Same address for the past 12 years
Telephone
01372 744446
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jacqueline Ethel Baker
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1947
Mr Graham Paul Baker
Director • Property Developer • British • Lives in UK • Born in Jun 1947
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Mutual Companies
Havensilver Estates Limited
Jacqueline Ethel Baker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£1.36K
Increased by £819 (+153%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.02K
Decreased by £2.62K (-25%)
Total Liabilities
-£46
Decreased by £1.36K (-97%)
Net Assets
£7.97K
Decreased by £1.26K (-14%)
Debt Ratio (%)
1%
Decreased by 12.64% (-96%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Small Accounts Submitted
10 Years Ago on 24 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 25 Oct 2013
Small Accounts Submitted
11 Years Ago on 7 Oct 2013
Registered Address Changed
12 Years Ago on 5 Aug 2013
Confirmation Submitted
12 Years Ago on 31 Oct 2012
Small Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 1 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 24 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Application to strike the company off the register
Submitted on 1 Aug 2014
Annual return made up to 24 October 2013 with full list of shareholders
Submitted on 25 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Registered office address changed from Ryebrook Studios, Woodcote Side Epsom Surrey KT18 7HD on 5 August 2013
Submitted on 5 Aug 2013
Annual return made up to 24 October 2012 with full list of shareholders
Submitted on 31 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 24 October 2011 with full list of shareholders
Submitted on 1 Nov 2011
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Repayment History
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