LITTLE HAVEN DEVELOPMENT LIMITED

Profile LITTLE HAVEN DEVELOPMENT LIMITED

Actual on 01.09.2021
Company name
LITTLE HAVEN DEVELOPMENT LIMITED
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Company number
02113524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 March 1987
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 13 August 2022 due by Saturday, 27 August 2022

Last statement dated Friday, 13 August 2021

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
BOWDEN HOUSE, 36 NORTHAMPTON ROAD, LEICS, MARKET HARBOROUGH, LE16 9HE
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PSC and Officers LITTLE HAVEN DEVELOPMENT LIMITED

Officers

(as of 19.09.2020)

BUSH, Jill
Status: Active
Appointed on: Thursday, 28 August 2003
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, Leics, LE16 9HE
Nationality: British
Role: Secretary
Occupation: Housewife
BUSH, John
Status: Active
Appointed on: Monday, 13 September 1999
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, Leics, LE16 9HE
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WESTON, Robert Edward
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Friday, 08 August 2003
Correspondence address: 7 The Pastures, Market Harborough, Leicestershire, LE16 9EA
Role: Secretary
BLOODWORTH, Colin Malcolm
Status: Not active
Resigned on: Monday, 13 September 1999
Correspondence address: Wisma Danamon Aetna Life, 19th Floor, Ji Jend, Indonesia, Suqirman Kav 45-46 Jakarta, 12930
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
BLOODWORTH, Patricia Linda
Status: Not active
Resigned on: Monday, 13 September 1999
Correspondence address: Haven Court, Little Haven, Haverfordwest, Pembrokeshire, SA62 3UN
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
BLOODWORTH, Patricia Linda
Status: Not active
Resigned on: Tuesday, 05 September 2000
Correspondence address: Haven Court, Little Haven, Haverfordwest, Pembrokeshire, SA62 3UN
Role: Secretary
FREER, Linda
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Tuesday, 17 June 2003
Correspondence address: 3 Park Close, Foxton, Market Harborough, Leicestershire, LE16 7RG
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
LOVE, Michelle Louise
Status: Not active
Resigned on: Wednesday, 21 July 1999
Correspondence address: 2 Southill Cottages, Talnenny, Haverfordwest, Pembrokeshire Dyfed, SA62 3XA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Haven Court Freehold Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berry Accountants Market Harborough, United Kingdom, Leics
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control