Havenburgh Properties Limited

General information

Name:

Havenburgh Properties Ltd

Office Address:

Knoll House Knoll Road GU15 3SY Camberley

Number: 01069138

Incorporation date: 1972-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1972 marks the beginning of Havenburgh Properties Limited, a company which is situated at Knoll House, Knoll Road in Camberley. That would make fifty two years Havenburgh Properties has existed in the business, as it was established on 1972-09-01. The company's Companies House Registration Number is 01069138 and its zip code is GU15 3SY. This business's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The company's latest accounts cover the period up to 2023/03/31 and the most recent confirmation statement was submitted on 2023/03/05.

In order to be able to match the demands of their customer base, this specific business is constantly taken care of by a number of two directors who are David N. and John H.. Their outstanding services have been of cardinal use to this specific business since March 2018. Additionally, the director's assignments are often backed by a secretary - John H..

John H. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John H.

Role: Secretary

Latest update: 2 April 2024

David N.

Role: Director

Appointed: 12 March 2018

Latest update: 2 April 2024

John H.

Role: Director

Appointed: 05 October 1991

Latest update: 2 April 2024

People with significant control

John H.
Notified on 27 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
51
Company Age

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