Havenway Developments Limited

Active03685222 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Lakey
Carole Lesley Lakey
Accounts type
Total exemption full
Region
West Midlands
Address
Epsom House
82 Dunster Road
Birmingham
B37 7UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
14 September 2026
Resigned Lakey, Carole Lesley as Director
14 September 2026
Resigned Lakey, James as Director
27 November 2025
Appointed Lakey, James Douglas as Director
1 November 2025
Appointed Lakey, Carole Lesley as Director
1 November 2025
Appointed Lakey, James as Director
1 November 2025
Resigned Lakey, Craig Raymond as Director
1 November 2025
Resigned Lakey, James Douglas as Director
1 April 2025
Appointed Lakey, Craig Raymond as Director
1 April 2025
Appointed Lakey, James Douglas as Director
31 March 2025
Resigned Lakey, James as Director
31 March 2025
Resigned Lakey, Carole Lesley as Director
30 September 2019
Resigned Lakey, Donna as Director
30 September 2019
Resigned Mcgoldrick, Daniel as Director
19 March 2019
Appointed Mcgoldrick, Daniel as Director
18 March 2019
Appointed Lakey, Donna as Director
8 August 2018
Resigned Lakey, James Douglas as Secretary
8 August 2018
Resigned Lakey, James Douglas as Director
2 February 2004
Resigned Lakey, Craig Raymond as Director
1 June 2001
Appointed Lakey, Craig Raymond as Director
21 December 1998
Appointed Lakey, James Douglas as Secretary
21 December 1998
Appointed Lakey, Carole Lesley as Director
21 December 1998
Appointed Lakey, James as Director
21 December 1998
Appointed Lakey, James Douglas as Director
21 December 1998
Resigned Graeme, Dorothy May as Nominee Secretary
21 December 1998
Resigned Graeme, Lesley Joyce as Nominee Director
17 December 1998
Appointed Graeme, Dorothy May as Nominee Secretary
17 December 1998
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born October 1945 (81)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born June 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,024,320
Cash
£4,745

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2024 2025 £672,269 £817,959 £1,024,320
Balance sheet detail
202520242023202220212020
Fixed Assets£1,615,158£1,365,211£1,243,806
Current Assets£24,425£16,935£12,890£19,642£26,400
Debtors£1,942
Cash£4,745£24,425£24,458
Creditors (< 1 year)£199,197£103,656£101,419£102,076£104,913
Creditors (> 1 year)£285,781£295,312£431,543
Net Current Assets(£194,452)(£167,075)(£86,721)(£88,529)(£82,434)(£78,513)
Net Assets£1,024,320£817,959£672,269
Shareholder Funds£1,024,320£672,269

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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