Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
North Haven Developments (Sunderland) Limited
- Incorporated
- 20 March 1989 (37 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Bowey Homes Limited
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Persimmon HouseFulfordYorkYO19 4FE
Charges
- Total
- 12
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2021
British
Born December 1974 (51)
Director · Appointed 2 August 2006
Irish
Born July 1954 (72)
Secretary · Appointed 24 October 2001
British
Officer history (23 former)
30 September 2021
30 September 2021
20 September 2020
31 December 2018
30 September 2016
30 September 2016
17 November 2015
17 November 2015
29 March 2007
29 March 2007
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
4 June 2004
Resigned Robson, John Paul as Director
1 January 2004
1 January 2004
31 December 2003
15 April 2002
15 April 2002
Appointed Robson, John Paul as Director
24 October 2001
24 October 2001
24 October 2001
24 October 2001
6 April 2000
15 November 1999
2 July 1999
6 April 1999
28 February 1999
4 February 1997
31 January 1997
4 October 1996
16 August 1996
5 June 1996
3 May 1996
Resigned Linton, John William as Director
20 May 1994
5 April 1994
25 February 1994
25 February 1994
22 October 1992
22 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bowey Homes Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00382575
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 361750
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Total exemption full accounts | 31 October 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 22 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 4 November 2024 | ||
| 13 May 2024 | Total exemption full accounts | 31 October 2023 |
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