Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Haven Properties Development Limited
- Incorporated
- 10 June 2009 (17 years)
- Previously known as
- Haven Health (Realisations) Limited (until 15 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Yvonne Landau
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Copper Room Deva City Office ParkTrinity WayManchesterM3 7BG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2009
British
Born June 1953 (73)
Officer history (6 former)
16 October 2026
16 October 2021
12 April 2019
9 February 2017
23 June 2015
10 June 2009
10 June 2009
10 June 2009
10 June 2009
10 June 2009
10 June 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
10 June 2009
10 June 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £90,045 |
| Net Current Assets | (£90,045) |
| Shareholder Funds | (£90,045) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 28 October 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 16 October 2025 | Change of details for a person with significant control |
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