North Haven Developments (sunderland) Limited, York

North Haven Developments (Sunderland) Limited is a private limited company. Located at Persimmon House, Fulford, York YO19 4FE, the above-mentioned 35 years old firm was incorporated on 1989-03-20 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in the company: Julia N. (appointed on 30 September 2021), Barry O. (appointed on 02 August 2006). Moving to the secretaries (1 in total), we can name: Tracy D. (appointed on 24 October 2001).
About
Name: North Haven Developments (sunderland) Limited
Number: 02363198
Incorporation date: 1989-03-20
End of financial year: 31 October
 
Address: Persimmon House
Fulford
York
YO19 4FE
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Beazer Homes Limited
6 April 2016
Address Persimmon House Fulford, York, YO19 4FE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 361750
Nature of control: 25-50% voting rights
25-50% shares
Bowey Homes Limited
6 April 2016
Address Teamvale House Queensway South, Gateshead, NE11 0SD, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00382575
Nature of control: 25-50% voting rights
25-50% shares

The due date for North Haven Developments (Sunderland) Limited confirmation statement filing is 2023-11-18. The latest one was sent on 2022-11-04. The due date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Beazer Homes Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Fulford, YO19 4FE York. Bowey Homes Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Queensway South, NE11 0SD Gateshead.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 14th, June 2023 | accounts
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