Haven Development and Property Limited

Active03976712 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Directors
Danny William Mcgowan
Accounts type
Small
Region
East of England
Address
No. 1 Brunel Court
Brunel Road
Clacton
CO15 4LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born July 1974 (52)
Mcgowan, Danny William
Director · Appointed 14 February 2024
British
Born November 1966
Officer history (5 former)
29 October 2025
Appointed Rayner, Grant as Director
14 February 2024
Appointed Mcgowan, Danny William as Director
16 January 2024
Resigned O'Phelan, Kieran William as Director
16 November 2023
Resigned Rayner, Grant as Director
22 September 2023
Appointed Rayner, Grant as Director
6 June 2011
Resigned Jamestown Investments Limited as Corporate Secretary
19 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
19 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
19 April 2000
Appointed Jamestown Investments Limited as Corporate Secretary
19 April 2000
Appointed O'Phelan, Kieran William as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 2147266
Former controllers (1)
1 April 2024
Ceased Kieran William O'Phelan — Has significant influence or control (as a firm)

Financials

Cash
£21,792
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2023 2024 (£273,790) (£36,351) (£332,353)
Balance sheet detail
202420232019
Fixed Assets£1,260,000
Current Assets£21,813£5,199£11,260
Debtors£21£42£1,652
Cash£21,792£5,157£9,608
Creditors (< 1 year)£654,166£1,466,550£1,545,050
Net Current Assets(£632,353)(£1,461,351)(£1,533,790)
Net Assets(£36,351)
Shareholder Funds(£332,353)(£36,351)(£273,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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