HAVENBURGH PROPERTIES LIMITED

HAVENBURGH PROPERTIES LIMITED is an active private limited company, incorporated on 1 September 1972. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAVENBURGH PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	KNOLL HOUSE
Address Line 2	KNOLL ROAD
Post Town	CAMBERLEY
County	SURREY
Postcode	GU15 3SY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HAVENBURGH PROPERTIES LIMITED

Directors

(The company's officers)

JOHN NORMAN HAND

(~90 year old British national)

26 ISLAND VIEW CLOSE, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0PZ

Current Director
Gives occupation as SOLICITOR RETIRED

Appointed on 05/10/1991

MR DAVID ROYSTON NOBES

(~69 year old British national)

STANDFORD LODGE TRINITY HILL, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2018

JOHN NORMAN HAND

(~90 year old British national)

26 ISLAND VIEW CLOSE, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0PZ

Current Secretary

Appointed on 05/10/1991

Shareholders

(Persons of Significant Control)

Mr John Norman Hand

(~90 year old British national)

26 Island View Close, Milford On Sea, Lymington, Hampshire, SO41 0PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/09/2017

Connections

(Shared officers)

DAVTEE CONSTRUCTION LIMITED

MR DAVID ROYSTON NOBES

DAVTEE HOLDINGS LIMITED

MR DAVID ROYSTON NOBES

DAVTEE INVESTMENTS LIMITED

MR DAVID ROYSTON NOBES

Source: Companies House

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)