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Home > England & Wales Companies > HAVISHAM DEVELOPMENTS LIMITED
Company Information for

HAVISHAM DEVELOPMENTS LIMITED

LEVEL 12 THAMES TOWER, STATION ROAD, READING, RG1 1LX,
Company Registration Number
08379612
Private Limited Company
Active

Company Overview

About Havisham Developments Ltd
HAVISHAM DEVELOPMENTS LIMITED was founded on 2013-01-29 and has its registered office in Reading. The organisation's status is listed as "Active". Havisham Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAVISHAM DEVELOPMENTS LIMITED
 
Legal Registered Office
LEVEL 12 THAMES TOWER
STATION ROAD
READING
RG1 1LX
Other companies in EC4A
 
Previous Names
HAVISHAM ESTATES LIMITED02/10/2013
Filing Information
Company Number 08379612
Company ID Number 08379612
Date formed 2013-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 00:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVISHAM DEVELOPMENTS LIMITED
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Company Officers of HAVISHAM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ELLIS BROWNLOW
 Director 2013-01-29
BENJAMIN JAMES RAWSON
 Director 2013-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ELLIS BROWNLOW HUNTSWOOD RMC LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-12-15
DAVID ELLIS BROWNLOW HAVISHAM PROPERTIES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
DAVID ELLIS BROWNLOW HAVISHAM ASSETS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
DAVID ELLIS BROWNLOW HANWELL ASSOCIATES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2013-12-03
DAVID ELLIS BROWNLOW DEBLOW LIMITED Director 2008-04-03 CURRENT 2008-03-28 Dissolved 2014-04-15
DAVID ELLIS BROWNLOW SAHONA LIMITED Director 1998-02-27 CURRENT 1998-02-27 Dissolved 2015-09-29
BENJAMIN JAMES RAWSON HAVISHAM ASSOCIATES LIMITED Director 2017-12-22 CURRENT 2009-01-28 Active
BENJAMIN JAMES RAWSON HUNTSWOOD CTC LIMITED Director 2017-03-24 CURRENT 2000-04-11 Active
BENJAMIN JAMES RAWSON RAREBREED DINING LIMITED Director 2016-08-01 CURRENT 2014-02-12 Active
BENJAMIN JAMES RAWSON ASTBURY MARSDEN AND PARTNERS LIMITED Director 2016-07-04 CURRENT 1997-02-13 Active
BENJAMIN JAMES RAWSON RARITY PROPERTIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
BENJAMIN JAMES RAWSON APRICOT PROPERTIES (ST MARY'S) LIMITED Director 2014-07-03 CURRENT 2012-11-09 Dissolved 2017-01-31
BENJAMIN JAMES RAWSON HAVISHAM PROPERTIES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
BENJAMIN JAMES RAWSON HAVISHAM ASSETS LIMITED Director 2013-01-29 CURRENT 2013-01-29 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
2024-02-12CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-01-31Change of details for Lord David Brownlow as a person with significant control on 2017-08-29
2023-12-28Unaudited abridged accounts made up to 2023-03-30
2023-02-09CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Change of details for Lord David Brownlow as a person with significant control on 2017-08-29
2022-02-14Change of details for Lord David Brownlow as a person with significant control on 2017-08-29
2022-02-14PSC04Change of details for Lord David Brownlow as a person with significant control on 2017-08-29
2022-02-12CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES RAWSON
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES RAWSON
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-02-15PSC04Change of details for Lord David Brownlow as a person with significant control on 2021-02-12
2021-02-12PSC04Change of details for Lord David Brownlow as a person with significant control on 2021-02-12
2021-02-12CH01Director's details changed for Lord David Brownlow on 2021-02-12
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-10CH01Director's details changed for Mr Benjamin James Rawson on 2015-02-07
2020-02-10AD02Register inspection address changed from Thames Tower Station Road Reading RG1 1LX England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2020-02-10AD03Registers moved to registered inspection location of Thames Tower Station Road Reading RG1 1LX
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-02-08AD02Register inspection address changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to Thames Tower Station Road Reading RG1 1LX
2019-02-08AD04Register(s) moved to registered office address Thames Tower Station Road Reading Berkshire RG1 1LX
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM Thames Tower Station Road Reading Berkshire RG1 1LX England
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08SH10Particulars of variation of rights attached to shares
2017-09-07RES12Resolution of varying share rights or name
2017-09-07RES01ADOPT ARTICLES 29/08/2017
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Mr Benjamin James Rawson on 2016-01-29
2016-01-13AA01Current accounting period extended from 31/01/16 TO 30/03/16
2015-12-08AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-08-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23CH01Director's details changed for Mr Benjamin James Rawson on 2015-02-23
2015-02-16CH01Director's details changed for Mr Benjamin James Rawson on 2015-01-29
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-02RES15CHANGE OF NAME 01/10/2013
2013-10-02CERTNMCompany name changed havisham estates LIMITED\certificate issued on 02/10/13
2013-08-28SH0129/07/13 STATEMENT OF CAPITAL GBP 1000
2013-02-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-02-12AD02SAIL ADDRESS CREATED
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAVISHAM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVISHAM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVISHAM DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HAVISHAM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVISHAM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HAVISHAM DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HAVISHAM HOMES LIMITED 2014-03-05 Outstanding

We have found 1 mortgage charges which are owed to HAVISHAM DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for HAVISHAM DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as HAVISHAM DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVISHAM DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVISHAM DEVELOPMENTS 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 HAVISHAM DEVELOPMENTS 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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    Other companies at postcode RG1 1LX