HAVEN DRIVE (PENNAR) LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

HAVEN DRIVE (PENNAR) LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
HAVEN DRIVE (PENNAR) LIMITED was incorporated 4 years ago on 14/01/2020 and has the registered number: 12403846. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

HAVEN DRIVE (PENNAR) LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

30 WARREN HOUSE WALK
SUTTON COLDFIELD
B76 1TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALAN MILLWARD Sep 1952 English Director 2020-02-28 CURRENT
MR MARK RICHARD WATKINS Nov 1966 English Director 2020-01-14 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alan Millward 2020-02-28 9/1952 Tamworth   Ownership of shares 75 to 100 percent
Mr Mark Richard Watkins 2020-01-14 - 2020-02-28 11/1966 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAVERDON PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PRIMA PROPERTY SERVICES LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUTTRELL HOMES LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LUTTRELL HOMES (PEMBROKE 2) LIMITED SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAVEN DRIVE (PENNAR) LIMITED 2023-10-24 31-01-2023 £1 equity
Micro-entity Accounts - HAVEN DRIVE (PENNAR) LIMITED 2022-12-20 31-01-2022 £1 equity
Micro-entity Accounts - HAVEN DRIVE (PENNAR) LIMITED 2021-12-10 31-01-2021 £1 equity

Nearby Companies

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MORGAN DEGVILLE ASSOCIATES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70221 - Financial management
MORGAN DEGVILLE PROPERTY MANAGEMENT LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GJL LEARNING AND DEVELOPMENT LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
OVEN BUFF LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
LAWN CARE SC LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
BIRMINGHAM SURGERY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 86101 - Hospital activities
ALDERS FARM (LITTLE HAY) LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
INSISYS DEVELOPMENTS TWO LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
INSISYS DEVELOPMENTS THREE LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects