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Milford Haven Developments Limited

Milford Haven Developments Limited is an active company incorporated on 12 July 2005 with the registered office located in Whitland, Dyfed. Milford Haven Developments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05505743
Private limited company
Age
20 years
Incorporated 12 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (17 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Seven Acres
Seven Acres
Whitland
Pembrokeshire
SA34 0QY
Wales
Address changed on 16 Oct 2025 (25 days ago)
Previous address was 187 Steynton Road Steynton Milford Haven Pembrokeshire SA73 1AL Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Nov 1969
Director • British • Lives in Wales • Born in May 1982
Director • British • Lives in Wales • Born in Dec 1966
Mr Daniel James Davies
PSC • British • Lives in Wales • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Qci INNS Ltd
Carl Sheldon Beddis is a mutual person.
Active
Roadhouse Property Group Ltd
Daniel James Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£25.85K
Decreased by £169.18K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.93K
Decreased by £105.98K (-17%)
Total Liabilities
-£481.89K
Decreased by £39.91K (-8%)
Net Assets
£19.04K
Decreased by £66.07K (-78%)
Debt Ratio (%)
96%
Increased by 10.22% (+12%)
Latest Activity
Confirmation Submitted
17 Days Ago on 24 Oct 2025
Registered Address Changed
25 Days Ago on 16 Oct 2025
Terence Richard Haynes Resigned
1 Month Ago on 10 Oct 2025
Carl Sheldon Beddis Resigned
1 Month Ago on 10 Oct 2025
Carl Sheldon Beddis (PSC) Resigned
1 Month Ago on 10 Oct 2025
Terence Richard Haynes Resigned
1 Month Ago on 10 Oct 2025
Terence Richard Haynes (PSC) Resigned
1 Month Ago on 10 Oct 2025
Mr Daniel James Davies Appointed
1 Month Ago on 10 Oct 2025
Daniel James Davies (PSC) Appointed
1 Month Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 10 Oct 2025
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Cessation of Terence Richard Haynes as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Terence Richard Haynes as a secretary on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Terence Richard Haynes as a director on 10 October 2025
Submitted on 16 Oct 2025
Registered office address changed from 187 Steynton Road Steynton Milford Haven Pembrokeshire SA73 1AL Wales to Seven Acres Seven Acres Whitland Pembrokeshire SA34 0QY on 16 October 2025
Submitted on 16 Oct 2025
Cessation of Carl Sheldon Beddis as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Daniel James Davies as a director on 10 October 2025
Submitted on 16 Oct 2025
Notification of Daniel James Davies as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Carl Sheldon Beddis as a director on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 055057430014, created on 10 October 2025
Submitted on 14 Oct 2025
Repayment History
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