Haven Development And Property Limited

Company Name	Haven Development And Property Limited
Director	Danny McGowan
Company Status	Active
Company Number	03976712
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Danny McGowan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(23 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Brunel Court Brunel Road Clacton Essex CO15 4LU

Director Name	Kieran William O'Phelan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Brunel Court Brunel Road Clacton Essex CO15 4LU

Director Name	Mr Grant Rayner
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2023(23 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 November 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	No. 1 Brunel Court Brunel Road Clacton Essex CO15 4LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	atlantic.org.uk
Email address	[email protected]

Location

Registered Address	No. 1 Brunel Court Brunel Road Clacton Essex CO15 4LU
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea

Shareholders

1000 at £1	Phelan Construction LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£397,349
Cash	£18,124
Current Liabilities	£35,001

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

19 December 2002	Delivered on: 21 December 2002 Satisfied on: 25 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glencoe hotel 15 harold road frinton on sea essex CO13 9BL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 February 2001	Delivered on: 24 February 2001 Satisfied on: 29 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land at nelmes cottage the crescent frinton-on-sea essex; EX631044. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 February 2001	Delivered on: 20 February 2001 Satisfied on: 29 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a easthope 51 old road frinton on sea essex t/no: EX655431. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 July 2000	Delivered on: 27 July 2000 Satisfied on: 29 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 manor road great holland essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 April 2006	Delivered on: 8 April 2006 Satisfied on: 28 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 frinton road kirby cross frinton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 December 2004	Delivered on: 4 December 2004 Satisfied on: 28 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 village way kirby cross essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 July 2000	Delivered on: 18 July 2000 Satisfied on: 29 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 39 carnarvon road clacton on sea essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 November 2002	Delivered on: 29 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 6 maryland holland road, frinton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 May 2002	Delivered on: 10 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The maplin hotel,the esplanade,frinton on sea,essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 April 2002	Delivered on: 2 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 marylands holland road frinton-on-sea, essex and garage. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 September 2000	Delivered on: 18 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 November 2007	Delivered on: 6 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 woodberry way, walton on naze, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 August 2007	Delivered on: 25 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 glebe way frinton on sea essex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 March 2006	Delivered on: 23 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining harwich town station geroge street harwich essex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

16 November 2023	Termination of appointment of Grant Rayner as a director on 16 November 2023 (1 page)
6 October 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
22 September 2023	Appointment of Mr Grant Rayner as a director on 22 September 2023 (2 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
19 April 2023	Change of details for Mr Kieran William O'phelan as a person with significant control on 11 December 2019 (2 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
21 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
4 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
2 June 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
1 November 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
26 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 December 2016 (11 pages)
1 September 2017	Full accounts made up to 31 December 2016 (11 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (13 pages)
11 August 2016	Full accounts made up to 31 December 2015 (13 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
16 July 2015	Accounts for a medium company made up to 31 December 2014 (12 pages)
16 July 2015	Accounts for a medium company made up to 31 December 2014 (12 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (3 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (3 pages)
30 August 2014	Accounts for a medium company made up to 31 December 2013 (12 pages)
30 August 2014	Accounts for a medium company made up to 31 December 2013 (12 pages)
2 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
2 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
3 September 2013	Accounts for a medium company made up to 31 December 2012 (11 pages)
3 September 2013	Accounts for a medium company made up to 31 December 2012 (11 pages)
10 May 2013	Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS (1 page)
10 May 2013	Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS (1 page)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000 (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000 (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000 (3 pages)
26 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Accounts for a medium company made up to 31 December 2011 (11 pages)
23 May 2012	Accounts for a medium company made up to 31 December 2011 (11 pages)
30 September 2011	Accounts for a medium company made up to 31 December 2010 (11 pages)
30 September 2011	Accounts for a medium company made up to 31 December 2010 (11 pages)
12 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
12 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
6 June 2011	Termination of appointment of Jamestown Investments Limited as a secretary (1 page)
6 June 2011	Termination of appointment of Jamestown Investments Limited as a secretary (1 page)
11 May 2011	Director's details changed for Kieran William O'phelan on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Kieran William O'phelan on 15 April 2011 (2 pages)
11 May 2011	Director's details changed for Kieran William O'phelan on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Kieran William O'phelan on 15 April 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Registered office changed on 17/11/2008 from gallery chambers 145A connaught avenue frinton on sea essex CO13 9AH (1 page)
17 November 2008	Registered office changed on 17/11/2008 from gallery chambers 145A connaught avenue frinton on sea essex CO13 9AH (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
12 May 2008	Return made up to 19/04/08; full list of members (3 pages)
12 May 2008	Return made up to 19/04/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Return made up to 19/04/07; full list of members (5 pages)
17 May 2007	Return made up to 19/04/07; full list of members (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 May 2006	Return made up to 19/04/06; full list of members (5 pages)
10 May 2006	Return made up to 19/04/06; full list of members (5 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 April 2005	Return made up to 19/04/05; full list of members (5 pages)
25 April 2005	Return made up to 19/04/05; full list of members (5 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004	Return made up to 19/04/04; full list of members (6 pages)
21 April 2004	Return made up to 19/04/04; full list of members (6 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 May 2003	Return made up to 19/04/03; no change of members (4 pages)
23 May 2003	Return made up to 19/04/03; no change of members (4 pages)
19 May 2003	Registered office changed on 19/05/03 from: 2 beacon end courtyard london road, stanway colchester essex CO3 0NU (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 2 beacon end courtyard london road, stanway colchester essex CO3 0NU (1 page)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY (1 page)
10 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Return made up to 19/04/02; full list of members (5 pages)
30 April 2002	Return made up to 19/04/02; full list of members (5 pages)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
21 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 May 2001	Return made up to 19/04/01; full list of members (6 pages)
21 May 2001	Return made up to 19/04/01; full list of members (6 pages)
2 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
2 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
9 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Ad 30/06/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 December 2000	Ad 30/06/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 November 2000	Location of register of members (1 page)
22 November 2000	Location of register of members (1 page)
6 November 2000	Ad 30/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2000	Ad 30/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
19 April 2000	Incorporation (17 pages)
19 April 2000	Incorporation (17 pages)

Haven Development And Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses