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Company Information for

LITTLE HAVEN DEVELOPMENT LIMITED

BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE,
Company Registration Number
02113524
Private Limited Company
Active

Company Overview

About Little Haven Development Ltd
LITTLE HAVEN DEVELOPMENT LIMITED was founded on 1987-03-20 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Little Haven Development Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LITTLE HAVEN DEVELOPMENT LIMITED
 
Legal Registered Office
BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICS
LE16 9HE
Other companies in LE16
 
Filing Information
Company Number 02113524
Company ID Number 02113524
Date formed 1987-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts 
Last Datalog update: 2019-12-15 14:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE HAVEN DEVELOPMENT LIMITED
The accountancy firm based at this address is BERRY ACCOUNTANTS LTD
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Company Officers of LITTLE HAVEN DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
JILL BUSH
Company Secretary 2003-08-28
JOHN BUSH
Director 1999-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD WESTON
Company Secretary 1999-09-13 2003-08-08
LINDA FREER
Director 1999-09-13 2003-06-17
PATRICIA LINDA BLOODWORTH
Company Secretary 1991-08-13 2000-09-05
COLIN MALCOLM BLOODWORTH
Director 1991-08-13 1999-09-13
PATRICIA LINDA BLOODWORTH
Director 1991-08-13 1999-09-13
MICHELLE LOUISE LOVE
Director 1991-08-13 1999-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL BUSH MSM LIMITED Company Secretary 1991-11-30 CURRENT 1987-06-30 Active
JOHN BUSH MSM LIMITED Director 1991-11-30 CURRENT 1987-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for John Bush on 2015-07-10
2015-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILL BUSH on 2015-07-10
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0113/08/14 ANNUAL RETURN FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM St Mary's House, St. Mary's Road Market Harborough Leicestershire LE16 7DS England
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0113/08/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AA01Current accounting period extended from 31/08/11 TO 31/12/11
2010-08-16AR0113/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILL BUSH on 2010-01-25
2010-08-16CH01Director's details changed for John Bush on 2010-01-25
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM THE CREST EAST FARNDON MARKET HARBOURBOUGH LE16 9SJ
2010-07-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-25363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-05-08288aNEW SECRETARY APPOINTED
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-07363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-09-07225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03
2003-09-07288aNEW SECRETARY APPOINTED
2003-09-07363(288)SECRETARY RESIGNED
2003-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/03
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-21288bDIRECTOR RESIGNED
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-04363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-16363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-09-27363(288)SECRETARY RESIGNED
2000-09-27363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW SECRETARY APPOINTED
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 16 GOLD TOPS NEWPORT GWENT NP20 4PH
1999-12-20288bDIRECTOR RESIGNED
1999-12-20288bDIRECTOR RESIGNED
1999-09-22363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1999-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-22363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-09287REGISTERED OFFICE CHANGED ON 09/08/99 FROM: HAVEN COURT LITTLE HAVEN HAVERFORDWEST PEMBROKESHIRE SA62 3UN
1999-08-06288bDIRECTOR RESIGNED
1999-06-22DISS40STRIKE-OFF ACTION DISCONTINUED
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-16GAZ1FIRST GAZETTE
1999-03-16GAZ1FIRST GAZETTE
1997-10-31363sRETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to LITTLE HAVEN DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-03-16
Fines / Sanctions
No fines or sanctions have been issued against LITTLE HAVEN DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-07-11 Satisfied LLOYDS BANK PLC
MORTGAGE 1987-09-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE HAVEN DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE HAVEN DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE HAVEN DEVELOPMENT LIMITED
Trademarks
We have not found any records of LITTLE HAVEN DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE HAVEN DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as LITTLE HAVEN DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE HAVEN DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLITTLE HAVEN DEVELOPMENT LIMITEDEvent Date1999-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE HAVEN DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE HAVEN DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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