Havenhill Properties Ltd. Head office in Bicester. Check Director.

Havenhill Properties Ltd, Bicester

Havenhill Properties Ltd is a private limited company. Situated at Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester OX27 7SG, the aforementioned 20 years old company was incorporated on 2003-08-05 and is officially classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in this company: Shahir P. (appointed on 12 October 2023), Shalini P. (appointed on 27 May 2006).

About
Name: Havenhill Properties Ltd
Number: 04856704
Incorporation date: 2003-08-05
End of financial year: 31 August


Address:	Units 1&2 Field View Baynards Green Business Park Baynards Green Bicester OX27 7SG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Shalini P.

11 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Shahir P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	2,743	2,526	8,858	11,983	20,441	18,300	5,547	2,330
Total Assets Less Current Liabilities	15	385	1,041	2,490	2,668	3,114	24,946	30,633
Fixed Assets	690	690	586	498	424	360	306	260
Shareholder Funds	15	385	1,041	2,490	2,668	3,114	-	-
Tangible Fixed Assets	690	690	586	498	-	-	-	-

The date for Havenhill Properties Ltd confirmation statement filing is 2024-08-19. The most current confirmation statement was submitted on 2023-08-05. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Shalini P. that has 1/2 or less of shares, 1/2 or less of voting rights. Shahir P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH01	Capital declared on October 11, 2023: 2.00 GBP filed on: 25th, October 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on October 11, 2023: 2.00 GBP filed on: 25th, October 2023 \| capital	Free Download (3 pages)
AP01	On October 12, 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 9th, February 2023 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 12, 2023 filed on: 25th, January 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 12th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (4 pages)
AD01	New registered office address Units 1&2 Field View Baynards Green Business Park Baynards Green Bicester OX27 7SG. Change occurred on June 9, 2020. Company's previous address: 618 Rayners Lane Pinner Middlesex HA5 5HT. filed on: 9th, June 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 28th, March 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2015 filed on: 8th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 26th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 27, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2011 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 9th, August 2010 \| address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 9th, August 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (1 page)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 19th, June 2009 \| accounts	Free Download (1 page)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (9 pages)
363s	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
288a	On June 12, 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (1 page)
288b	On June 12, 2006 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
288b	On June 12, 2006 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
288a	On June 12, 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 9th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 9th, June 2006 \| accounts	Free Download (9 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 9th, June 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 9th, June 2005 \| accounts	Free Download (9 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (1 page)
288a	On September 8, 2003 New secretary appointed filed on: 8th, September 2003 \| officers	Free Download (1 page)
288a	On September 8, 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 08/09/03 from: 86B albert rd ilford essex IG1 1HR filed on: 8th, September 2003 \| address	Free Download (1 page)
288a	On September 8, 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 08/09/03 from: 86B albert rd ilford essex IG1 1HR filed on: 8th, September 2003 \| address	Free Download (1 page)
288a	On September 8, 2003 New secretary appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
288b	On August 26, 2003 Director resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
288b	On August 26, 2003 Secretary resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
288b	On August 26, 2003 Director resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
287	Registered office changed on 26/08/03 from: 39A leicester road salford manchester M7 4AS filed on: 26th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/08/03 from: 39A leicester road salford manchester M7 4AS filed on: 26th, August 2003 \| address	Free Download (1 page)
288b	On August 26, 2003 Secretary resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2003 \| incorporation	Free Download (9 pages)

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