HAVENWOOD CONSTRUCTION LIMITED - GAMSTON


Company Profile Company Filings

Overview

HAVENWOOD CONSTRUCTION LIMITED is a Private Limited Company from GAMSTON and has the status: Active.
HAVENWOOD CONSTRUCTION LIMITED was incorporated 50 years ago on 08/10/1973 and has the registered number: 01138314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HAVENWOOD CONSTRUCTION LIMITED - GAMSTON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HOLME FARM
GAMSTON
NOTTINGHAM
NG2 6NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALLISON HANCOCK Aug 1967 British Director 2000-12-08 CURRENT
MISS LOUISE MICHELLE CROFTS Jun 1971 British Director 2000-12-08 CURRENT
MR JOHN LESLIE CROFTS Aug 1974 British Director 2011-06-01 CURRENT
MISS LOUISE MICHELLE CROFTS Jun 1971 British Secretary 2008-07-24 CURRENT
JOHN LESLIE CROFTS Apr 1944 British Director RESIGNED
MRS JANET ANN CROFTS Apr 1947 British Director RESIGNED
JACKIE ANN HEATON Jul 1967 British Secretary 1999-02-25 UNTIL 1999-05-31 RESIGNED
JACKIE ANN HEATON Jul 1967 British Secretary 2004-11-12 UNTIL 2008-07-25 RESIGNED
ALAN DAVID GOODBAND Feb 1945 British Secretary RESIGNED
MISS LOUISE MICHELLE CROFTS Jun 1971 British Secretary 1999-05-31 UNTIL 2004-11-12 RESIGNED
ALAN DAVID GOODBAND Feb 1945 British Director RESIGNED
CHRISTINE SYLVIA GOODBAND Oct 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Louise Michelle Crofts 2017-05-01 6/1971 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICKERING LEISURE LIMITED GAMSTON Active DORMANT 41100 - Development of building projects
ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAVENWOOD HOLDINGS LIMITED GAMSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NGHL REALISATIONS LIMITED Dissolved... MEDIUM 5510 - Hotels & motels with or without restaurant
GAMSTON INDEPENDENT LIMITED GAMSTON Active DORMANT 41100 - Development of building projects
BASSINGFIELD LIMOUSIN LTD NOTTINGHAM Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
BASSINGFIELD SOLAR PARK LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CROFTS DEVELOPMENTS LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANCOCK INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICKERING LEISURE LIMITED GAMSTON Active DORMANT 41100 - Development of building projects
HAVENWOOD HOLDINGS LIMITED GAMSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GAMSTON INDEPENDENT LIMITED GAMSTON Active DORMANT 41100 - Development of building projects
BASSINGFIELD LIMOUSIN LTD NOTTINGHAM Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
CROFTS DEVELOPMENTS LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BOOTH FAIRIES LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MECHANICAL VALIDATION SERVICES LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
YARD APPAREL LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
AVERY-CROFTS MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings