47-48 Havelock Road Limited

General information

Name:

47-48 Havelock Road Ltd

Office Address:

20 Havelock Road Hastings TN34 1BP East Sussex

Number: 05490101

Incorporation date: 2005-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the establishment of 47-48 Havelock Road Limited, the firm which is located at 20 Havelock Road, Hastings in East Sussex. That would make 14 years 47-48 Havelock Road has existed on the local market, as it was founded on Friday 24th June 2005. The company's Companies House Reg No. is 05490101 and its area code is TN34 1BP. 47-48 Havelock Road Limited was known 10 years from now under the name of Roost Developments. The enterprise's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. March 31, 2018 is the last time the accounts were filed.

The details detailing this specific enterprise's executives implies the existence of two directors: Robert N. and Dawn H. who joined the company's Management Board on Thursday 20th November 2014 and Wednesday 11th May 2011.

  • Previous company's names
  • 47-48 Havelock Road Limited 2009-06-24
  • Roost Developments Limited 2005-06-24

Financial data based on annual reports

Company staff

Robert N.

Role: Director

Appointed: 20 November 2014

Latest update: 16 September 2019

Dawn H.

Role: Director

Appointed: 11 May 2011

Latest update: 16 September 2019

People with significant control

Executives who control this firm include: Lorraine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dawn H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick H. has substantial control or influence over the company.

Lorraine R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dawn H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 12 September 2020
Confirmation statement last made up date 29 August 2019
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 26 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2018-03-31 (AA)
filed on: 18th, February 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
14
Company Age

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