Menna Overview
Here’s a quick overview of SOUTH HAVEN CONSTRUCTION LIMITED 👀 — a Swansea based business that started in 1985.
SOUTH HAVEN CONSTRUCTION LIMITED
- Company statusactive
- Company No01958595
- Age41 years Incorporated 13 November 1985
- Officers3
Address
Druslyn House, De La Beche Street, Swansea, SA1 3HJ, Wales
SOUTH HAVEN CONSTRUCTION LIMITED is an active company incorporated on 13 November 1985 and based in Swansea, Wales. The company was registered 41 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)
41202 Construction of domestic buildings, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 04 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 30 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 25 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 05 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 28 Jul 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Malcolm George | secretary | 01 Jan 1970 | |
| COLE, Malcolm George | director | Mar 1953 | 01 Jan 1970 |
| DAVIES, Phillip Austin | director | Mar 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Austin Davies | Mar 1954 | 06 Apr 2016 |
| Mr Malcolm George Cole | Mar 1953 | 06 Apr 2016 |
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Here’s a quick overview of SOUTH HAVEN CONSTRUCTION LIMITED 👀 — a Swansea based business that started in 1985.