WESTHAVEN DEVELOPMENTS LIMITED

WESTHAVEN DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 January 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Southernhay West, Exeter. 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. WESTHAVEN DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3 SOUTHERNHAY WEST
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX1 1JG

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	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	10/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

WESTHAVEN DEVELOPMENTS LIMITED

Directors

(The company's officers)

LUKE ANTHONY HOPPER

(~40 year old British national)

3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG, ENGLAND

Current Director
Gives occupation as CONSTRUCTION
Usually resident in UNITED KINGDOM

Appointed on 13/01/2021

HENRY ST GEORGE

(~40 year old British national)

25 MOORGATE, LONDON, EC2R 6AY, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in BAHAMAS

Appointed on 13/01/2021

Shareholders

(Persons of Significant Control)

Henry Edward Hugh St George

(~40 year old British national)

3, Southernhay West, Exeter, Devon, EX1 1JG, England

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

Notified on 13/01/2021

Luke Anthony Hopper

(~40 year old British national)

3, Southernhay West, Exeter, Devon, EX1 1JG, England

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

Notified on 13/01/2021

Connections

(Shared officers)

LEWHAVEN PROPERTIES LIMITED

LUKE ANTHONY HOPPER

WESTHAVEN CONSTRUCTION SERVICES LIMITED

LUKE ANTHONY HOPPER
HENRY EDWARD HUGH ST GEORGE

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)