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Haven Development And Property Limited

Haven Development And Property Limited is an active company incorporated on 19 April 2000 with the registered office located in Clacton-on-Sea, Essex. Haven Development And Property Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03976712
Private limited company
Age
25 years
Incorporated 19 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
No. 1 Brunel Court
Brunel Road
Clacton
Essex
CO15 4LU
Same address for the past 12 years
Telephone
01255850201
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Phelan Construction Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.16K
Decreased by £87.01K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £467.57K (-25%)
Total Liabilities
-£1.47M
Decreased by £127.92K (-8%)
Net Assets
-£36.35K
Decreased by £339.65K (-112%)
Debt Ratio (%)
103%
Increased by 18.52% (+22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Phelan Construction Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Kieran William O'phelan (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Danny Mcgowan Appointed
1 Year 7 Months Ago on 14 Feb 2024
Kieran William O'phelan Resigned
1 Year 8 Months Ago on 16 Jan 2024
Grant Rayner Resigned
1 Year 10 Months Ago on 16 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Grant Rayner Appointed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 23 Apr 2024
Notification of Phelan Construction Ltd as a person with significant control on 1 April 2024
Submitted on 11 Apr 2024
Cessation of Kieran William O'phelan as a person with significant control on 1 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Kieran William O'phelan as a director on 16 January 2024
Submitted on 15 Mar 2024
Appointment of Mr Danny Mcgowan as a director on 14 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Grant Rayner as a director on 16 November 2023
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Mr Grant Rayner as a director on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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