Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Havenlea Properties Limited
- Incorporated
- 11 October 1993 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Carol SmithDerrick Francis Smith
- Owned by
- Carol SmithDerrick Francis Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Sudley RoadBognor RegisPO21 1EU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Carol
Director · Appointed 1 January 2001
British
Born February 1960 (66)
Smith, Derrick Francis
Director · Appointed 11 October 1993
British
Born July 1948 (78)
Officer history (3 former)
1 August 2014
1 August 2014
1 January 2001
Appointed Smith, Carol as Director
11 October 1993
Appointed Smith, Derrick Francis as Director
11 October 1993
11 October 1993
11 October 1993
11 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carol Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Derrick Francis Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £164,591
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £231,553 | £257,292 | £283,037 | £308,789 | £334,551 | £599,840 |
| Cash | £164,591 | £154,227 | £151,540 | £152,881 | £161,507 | £19,328 |
| Creditors (< 1 year) | £6,736 | £5,438 | £5,301 | £8,730 | £17,700 | £195,512 |
| Net Current Assets | £157,855 | £148,789 | £146,239 | £144,151 | £143,807 | (£176,184) |
| Shareholder Funds | £389,408 | £406,081 | £429,276 | £452,940 | £478,358 | £423,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Confirmation statement with updates | 17 September 2025 | ||
| 2 May 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 September 2024 | Confirmation statement with updates | 17 September 2024 | ||
| 27 September 2023 | Confirmation statement with no updates | 17 September 2023 |
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