Menna Overview
Here’s a quick overview of HAVENWOOD CONSTRUCTION LIMITED 👀 — a Gamston, Nottingham based business that started in 1973.
HAVENWOOD CONSTRUCTION LIMITED
- Company statusactive
- Company No01138314
- Age52 years 9 months Incorporated 8 October 1973
- Officers4
Address
Holme Farm, Bassingfield Lane, Gamston, Nottingham, NG2 6NJ
HAVENWOOD CONSTRUCTION LIMITED is an active company incorporated on 8 October 1973 and based in Gamston, Nottingham. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 27 May 2019
Change Person Director Company With Change Date
8 Years Ago on 06 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 06 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 29 May 2017
Change Person Director Company With Change Date
9 Years Ago on 29 May 2017
Confirmation Statement With Updates
9 Years Ago on 29 May 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 08 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 May 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 19 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROFTS, Louise Michelle | secretary | 24 Jul 2008 | |
| CROFTS, John Leslie | director | Aug 1974 | 01 Jun 2011 |
| CROFTS, Louise Michelle | director | Jun 1971 | 08 Dec 2000 |
| HANCOCK, Allison | director | Aug 1967 | 08 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Louise Michelle Crofts | Jun 1971 | 01 May 2017 |
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CROFTS, Louise Michelle, CROFTS, John Leslie are mutual persons.
CROFTS, Louise Michelle, HANCOCK, Allison are mutual persons.
CROFTS, Louise Michelle, HANCOCK, Allison, GOODBAND, Alan David, HEATON, Jackie Ann, CROFTS, Janet Ann, CROFTS, John Leslie, GOODBAND, Christine Sylvia are mutual persons.
CROFTS, Louise Michelle, GOODBAND, Alan David, CROFTS, Janet Ann, GOODBAND, Christine Sylvia are mutual persons.
CROFTS, John Leslie, CROFTS, Janet Ann are mutual persons.
HANCOCK, Allison are mutual persons.
HEATON, Jackie Ann are mutual persons.
GAMSTON INDEPENDENT LIMITED
CROFTS, Louise Michelle, CROFTS, John Leslie are mutual persons.
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Here’s a quick overview of HAVENWOOD CONSTRUCTION LIMITED 👀 — a Gamston, Nottingham based business that started in 1973.