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Summary

Affiliates

Contact details

Officers7

Finance3

Documents102

Additional data

Related companies4

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Last updated: May 01, 2024

SOUTH HAVEN CONSTRUCTION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Nov 1985 (39 years ago)

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Summary

NameSOUTH HAVEN CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01958595
Incorporation Date13 Nov 1985 (39 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOUTH***************************

ActiveUnited Kingdom

Contact details

Legal addressWALES, SWANSEA, DRUSLYN HOUSE, DE LA BECHE STREET, SA1 3HJ

Officers

individual

IndividualUnited Kingdom

Mr Malcolm George Cole

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Philip Austin Davies

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Jones, David Gareth

Director


Appointed on06 Apr 1992

Resigned on23 Mar 1998

Country of residenceWales

individual

IndividualUnited Kingdom

Cole, Malcolm George

Director


Country of residenceWales

individual

IndividualUnited Kingdom

Cole, Malcolm George

Secretary

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Financial reports

YearTotal equityOther
2022268,817 GBP
(~$331,240)
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2021272,763 GBP
(~$375,125)
View full report
2020274,277 GBP
(~$351,712)
View full report

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Documents

DateNameTypeDocument
24 Mar 2023Accounts with accounts type total exemption fullAAView
16 Aug 2022Confirmation statement with no updatesCS01View
30 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges11
  • Outstanding10
  • Satisfied1

Frequently asked questions

Where is SOUTH HAVEN CONSTRUCTION LIMITED's headquarters?

SOUTH HAVEN CONSTRUCTION LIMITED's headquarters is located at WALES, SWANSEA, DRUSLYN HOUSE, DE LA BECHE STREET, SA1 3HJ

What is SOUTH HAVEN CONSTRUCTION LIMITED's industry?

SOUTH HAVEN CONSTRUCTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was SOUTH HAVEN CONSTRUCTION LIMITED started?

SOUTH HAVEN CONSTRUCTION LIMITED was started in 1985

Sources: Companies House