Little Haven Development Limited

General information

Name:

Little Haven Development Ltd

Office Address:

Bowden House 36 Northampton Road LE16 9HE Market Harborough

Number: 02113524

Incorporation date: 1987-03-20

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Little Haven Development Limited with the registration number 02113524 has been competing in the field for 37 years. The Private Limited Company can be reached at Bowden House, 36 Northampton Road in Market Harborough and company's zip code is LE16 9HE. This company's SIC and NACE codes are 55209 - Other holiday and other collective accommodation. Little Haven Development Ltd reported its account information for the period that ended on 2021/12/31. The company's most recent annual confirmation statement was submitted on 2022/08/13.

According to the latest update, there’s a single director in the company: John B. (since 1999-09-13). That company had been presided over by Linda F. till twenty one years ago. In addition another director, specifically Michelle L. quit in July 1999. To help the directors in their tasks, this specific company has been utilizing the skillset of Jill B. as a secretary for the last 21 years.

Financial data based on annual reports

Company staff

Jill B.

Role: Secretary

Appointed: 28 August 2003

Latest update: 11 May 2024

John B.

Role: Director

Appointed: 13 September 1999

Latest update: 11 May 2024

People with significant control

The companies that control this firm include: Haven Court Freehold Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Harborough at Bowden House, 36 Northampton Road, LE16 9HE, Leics and was registered as a PSC under the registration number 02598019.

Haven Court Freehold Limited
Address: Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 02598019
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 August 2023
Confirmation statement last made up date 13 August 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Micro company accounts made up to 2021-12-31 (AA)
filed on: 24th, August 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
37
Company Age

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