TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Liquidation.
TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED - NORTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF

This Company Originates in : United Kingdom
Previous trading names include:
CANIGOU LTD. (until 30/10/2013)

Confirmation Statements

Last Statement Next Statement Due
17/04/2022 01/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA JANE JOHNSON Apr 1958 British Director 2002-04-17 CURRENT
IAN JOHNSON Oct 1957 British Director 2002-04-17 CURRENT
DAVID MATTHEW JOHNSON Jan 1983 British Director 2018-04-01 CURRENT
IAN JOHNSON Oct 1957 British Secretary 2002-04-17 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-04-17 UNTIL 2002-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Johnson 2016-04-06 10/1957 Northampton   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pamela Jane Johnson 2016-04-06 4/1958 Northampton   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYMILL HOMES LIMITED OLNEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PARK LANE WINDOWS LTD NORTHAMPTON Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
ARCHITECTURAL SOLUTIONS (NORTHAMPTON) LTD. NORTHANTS ... TOTAL EXEMPTION FULL 71111 - Architectural activities
RICHLAND DEVELOPMENTS (HAM) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RICHLAND DEVELOPMENTS (SPV4) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TOPHAVEN PROPERTIES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PARK LANE WINDOWS CONSERVATORIES LTD. NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
PARK LANE WINDOWS (NORTHAMPTON) LTD NORTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
TOPHAVEN PROPERTIES (NORTHAMPTON) LIMITED Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
CANIGOU PROPERTIES LTD. NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
TOPHAVEN PROPERTIES (WELLINGBOROUGH) LTD. NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PARK VIEW FLATS MANAGEMENT (RUSHDEN) LIMITED BEDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE PINES FLATS MANAGEMENT (WELLINGBOROUGH) LIMITED NORTHAMPTON Active DORMANT 98000 - Residents property management
THE GRANARIES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUILLAC GOLF AND COUNTRY CLUB LIMITED BRIGHTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TOPHAVEN SUSTAINABLE HOMES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
HAVEN SUSTAINABLE HOMES LTD BLISWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TOPHAVEN HOMES LTD BLISWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Tophaven Sustainable Construction Limited Filleted accounts for Companies House (small and micro) 2022-12-02 31-03-2022 £55,111 Cash £514,141 equity
Tophaven Sustainable Construction Limited Filleted accounts for Companies House (small and micro) 2021-09-24 31-03-2021 £47,062 Cash £409,449 equity
Tophaven Sustainable Construction Limited Filleted accounts for Companies House (small and micro) 2020-10-15 31-03-2020 £45,287 Cash £385,945 equity
Tophaven Sustainable Construction Limited Filleted accounts for Companies House (small and micro) 2019-10-18 31-03-2019 £52,859 Cash £273,662 equity
Tophaven Sustainable Construction Limited Filleted accounts for Companies House (small and micro) 2018-11-03 31-03-2018 £555,709 Cash £166,745 equity
Tophaven Sustainable Construction Limited Company Accounts 2017-10-06 31-03-2017 £190,546 Cash £91,704 equity
Accounts filed on 31-03-2016 2016-12-07 31-03-2016 £34,779 Cash £109,764 equity
Accounts filed on 31-03-2014 2014-12-23 31-03-2014 £135,532 equity

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