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 Number03628644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 124 SATCHELL LANE
Address Line 2HAMBLE
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO31 4HH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of GLENHAVEN DEVELOPMENTS LIMITED at district scale
Map of GLENHAVEN DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)