Haverhill Developments Limited

Active06179061 Private limited company
Incorporated
22 March 2007 (19 years)
Previously known as
Lfo Properties Limited (until 6 August 2018)
Paris 027 Limited (until 15 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born January 1964 (62)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 12 February 2019
British
Born October 1980 (46)
Officer history (11 former)
3 March 2025
Resigned Dolby, Hayden as Director
3 March 2025
Appointed Maidman, Bryn Howard as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew as Secretary
12 February 2019
Resigned Prior-Davis, Nicholas John as Director
12 February 2019
Appointed Henson, Ryan as Director
12 February 2019
Appointed Dolby, Hayden as Director
12 February 2019
Resigned Owens, Edward Francis as Director
3 November 2017
Resigned Myers, David John as Secretary
3 November 2017
Resigned Flynn, David Michael as Director
3 November 2017
Appointed Prior-Davis, Nicholas John as Director
3 November 2017
Appointed Owens, Edward Francis as Director
3 November 2017
Resigned Panton, David Roy as Director
3 November 2017
Appointed Lonnon, Michael Andrew as Secretary
1 December 2009
Appointed Myers, David John as Secretary
1 December 2009
Resigned Flynn, David Michael as Secretary
30 June 2008
Appointed Flynn, David Michael as Secretary
30 June 2008
Resigned Myers, David John as Secretary
30 May 2007
Appointed Flynn, David Michael as Director
30 May 2007
Appointed Panton, David Roy as Director
30 May 2007
Appointed Myers, David John as Secretary
30 May 2007
Resigned Clays, Jonathan Mark as Secretary
30 May 2007
Resigned Cooper, Douglas Anthony as Director
22 March 2007
Appointed Clays, Jonathan Mark as Secretary
22 March 2007
Appointed Cooper, Douglas Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Has significant influence or control
Private Limited Company
Reg. no. 01392762
Former controllers (2)
3 November 2017
Ceased David Roy Panton — Owns 25–50% of shares
3 November 2017
Ceased David Michael Flynn — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates22 March 2026
22 July 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with no updates22 March 2025
5 March 2025Appointment of a director
5 March 2025Termination of appointment of a director
Show all recent filings

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