Company information:
Haverhill Developments Limited (No: 06179061)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, HP12 3NR, ENGLAND
Status: Active
Incorporated: 22-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HAYDEN DOLBY ( DOB: Jun-1971 From: Feb-2019 )
Current Director: RYAN HENSON ( DOB: Oct-1980 From: Feb-2019 )
Current Secretary: MICHAEL ANDREW LONNON ( From: Nov-2017 )
Resigned Director: DOUGLAS ANTHONY COOPER ( DOB: May-1954 From: Mar-2007 To: May-2007 )
Resigned Director: DAVID MICHAEL FLYNN ( DOB: Dec-1946 From: May-2007 To: Nov-2017 )
Resigned Director: EDWARD FRANCIS OWENS ( DOB: Aug-1966 From: Nov-2017 To: Feb-2019 )
Resigned Director: DAVID ROY PANTON ( DOB: Jan-1945 From: May-2007 To: Nov-2017 )
Resigned Director: NICHOLAS JOHN PRIOR-DAVIS ( DOB: Apr-1978 From: Nov-2017 To: Feb-2019 )
Resigned Secretary: JONATHAN MARK CLAYS ( From: Mar-2007 To: May-2007 )
Resigned Secretary: DAVID MICHAEL FLYNN ( DOB: Dec-1946 From: Jun-2008 To: Dec-2009 )
Resigned Secretary: DAVID JOHN MYERS ( From: Dec-2009 To: Nov-2017 )
Resigned Secretary: DAVID JOHN MYERS ( DOB: Aug-1947 From: May-2007 To: Jun-2008 )
Persons of Significant Control:
Taylor Wimpey Uk Limited, Gate House Turnpike Road, High Wycombe, HP12 3NR, England: Has significant influence or control (Notified: 2017-11-03)
Mr David Roy Panton, Gate House Turnpike Road, High Wycombe, HP12 3NR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-13, Ceased: 2017-11-03)
Mr David Michael Flynn, Gate House Turnpike Road, High Wycombe, HP12 3NR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-13, Ceased: 2017-11-03)