GLENHAVEN DEVELOPMENTS LIMITED
GLENHAVEN DEVELOPMENTS LIMITED is an active private limited company, incorporated on 9 September 1998. The nature of the business is Buying and selling of own real estate. The company's registered office is on Satchell Lane, Southampton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GLENHAVEN DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03628644 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 SATCHELL LANE |
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Address Line 2 | HAMBLE |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO31 4HH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
GLENHAVEN DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR DOUGLAS JOHN FISHER
(~85 year old British national)
24 SATCHELL LANE, HAMBLE, SOUTHAMPTON, SO31 4HH, ENGLAND
- Current Director
- Gives occupation as IMPORTER AND WHOLESALER
- Usually resident in ENGLAND
Appointed on 28/09/1998
MRS LYNN MARIE FISHER
(~68 year old British national)
24 SATCHELL LANE, HAMBLE, SOUTHAMPTON, SO31 4HH, ENGLAND
- Current Director
- Gives occupation as IMPORTER AND WHOLESALER
- Usually resident in ENGLAND
Appointed on 28/09/1998
MR DOUGLAS JOHN FISHER
(~85 year old British national)
24 SATCHELL LANE, HAMBLE, SOUTHAMPTON, SO31 4HH, ENGLAND
- Current Secretary
- Gives occupation as I M PORTER
- Usually resident in ENGLAND
Appointed on 28/09/1998
Shareholders
(Persons of Significant Control)
Mr Douglas John Fisher
(~85 year old British national)
24, Satchell Lane, Hamble, Southampton, SO31 4HH, England
- Owns between 50% and 75% of the shares.
Notified on 09/09/2016
Mrs Lynn Marie Fisher
(~68 year old British national)
24, Satchell Lane, Hamble, Southampton, SO31 4HH, England
- Owns between 50% and 75% of the shares.
Notified on 09/09/2016
Connections
(Shared officers)
- MR DOUGLAS JOHN FISHER
- MRS LYNN MARIE FISHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLENHAVEN DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 4HH.
Map of GLENHAVEN DEVELOPMENTS LIMITED at local scale
Map of GLENHAVEN DEVELOPMENTS LIMITED at district scale
More Companies in SO31 4HH
Other companies with registered offices in SO31 4HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)