• UK
  • LITTLE HAVEN DEVELOPMENT LIMITED - Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom

Company Information

Company registration number
02113524
Company Status
LIVE
Country
United Kingdom
Registered Address
Bowden House
36 Northampton Road
Market Harborough
Leics
LE16 9HE
Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE UK

Management

Managing Directors
BUSH, John
Company secretaries
BUSH, Jill

Company Details

Type of Business
ltd
Incorporated
1987-03-20
Age Of Company
1987-03-20 37 years
SIC/NACE
55209

Ownership

Beneficial Owners
Haven Court Freehold Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALBANHEATH LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-08-27
Last Date: 2021-08-13

LITTLE HAVEN DEVELOPMENT LIMITED Company Description

LITTLE HAVEN DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02113524. Its current trading status is "live". It was registered 1987-03-20. It was previously called ALBANHEATH LIMITED. It has declared SIC or NACE codes as "55209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Bowden House .
More information

Get LITTLE HAVEN DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Little Haven Development Limited - Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom

1987-03-20 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-02-15) - AA

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-13) - AA

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • confirmation-statement-with-no-updates (2018-08-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-28) - AA

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  • accounts-with-accounts-type-micro-entity (2017-09-14) - AA

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-10) - CH03

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  • change-person-director-company-with-change-date (2015-07-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA

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  • change-account-reference-date-company-current-extended (2011-05-05) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • legacy (2009-08-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA

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  • legacy (2008-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA

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  • legacy (2007-08-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA

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  • legacy (2006-08-17) - 363a

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  • legacy (2006-08-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-05-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-05-25) - AA

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  • legacy (2005-08-23) - 353

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  • legacy (2005-08-23) - 363a

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  • legacy (2004-08-25) - 363s

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  • legacy (2004-05-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-02-28) - AA

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  • legacy (2003-09-07) - 288a

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  • legacy (2003-09-07) - 225

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  • legacy (2003-09-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA

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  • legacy (2003-06-21) - 288b

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  • legacy (2002-09-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-13) - AA

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  • legacy (2001-08-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA

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  • legacy (2000-09-27) - 363s

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  • accounts-with-accounts-type-small (2000-08-21) - AA

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  • legacy (2000-01-05) - 288a

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  • legacy (2000-01-05) - 287

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  • gazette-notice-compulsary (1999-03-16) - GAZ1

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  • accounts-with-accounts-type-dormant (1999-06-22) - AA

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  • gazette-filings-brought-up-to-date (1999-06-22) - DISS40

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  • legacy (1999-08-06) - 288b

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  • legacy (1999-08-09) - 287

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  • legacy (1999-09-01) - 403a

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  • legacy (1999-09-15) - 403a

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  • legacy (1999-09-22) - 363s

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  • legacy (1999-12-20) - 288b

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  • legacy (1997-10-31) - 363s

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  • accounts-with-accounts-type-full (1997-02-02) - AA

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  • legacy (1996-09-13) - 363s

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  • accounts-with-accounts-type-full (1996-03-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-10-20) - 363a

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  • accounts-with-accounts-type-small (1995-01-31) - AA

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  • legacy (1994-10-25) - 363a

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  • accounts-with-accounts-type-small (1993-12-13) - AA

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  • legacy (1993-10-27) - 363b

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  • legacy (1993-10-27) - 363(287)

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  • accounts-with-accounts-type-small (1992-11-12) - AA

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  • legacy (1992-09-07) - 363s

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  • accounts-with-accounts-type-small (1991-07-15) - AA

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  • legacy (1991-09-08) - 363a

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  • legacy (1991-07-15) - 395

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  • accounts-with-accounts-type-small (1990-07-09) - AA

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  • legacy (1990-09-24) - 363

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  • accounts-with-accounts-type-small (1989-09-08) - AA

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  • legacy (1989-09-08) - 363

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  • legacy (1988-12-14) - 288

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  • accounts-with-accounts-type-small (1988-09-20) - AA

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  • legacy (1988-09-20) - 363

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  • legacy (1987-04-10) - 287

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  • certificate-change-of-name-company (1987-04-23) - CERTNM

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  • certificate-incorporation (1987-03-20) - CERTINC

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  • legacy (1987-09-11) - 395

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  • legacy (1987-04-10) - 288

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