Little Haven Properties Limited

Active10994737 Private limited company
Incorporated
4 October 2017 (9 years)
Industry
Development of building projects (41100)
Owned by
Joan Mary Wellsbury
Emma Jane Merrick
Michael Patrick Wellsbury
Accounts type
Dormant
Region
West Midlands
Address
C/o Dains Accountants
Gresley Suite
Stowe House
Netherstowe
Lichfield
WS13 6TJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
25 February 2026
Resigned Wellsbury, Michael Patrick as Director
4 October 2017
Appointed Wellsbury, Michael Patrick as Director

Ownership 3 active

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

Joan Mary Wellsbury
Individual · Notified 4 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1941 (85)
Emma Jane Merrick
Individual · Notified 4 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1966 (60)
Individual · Notified 4 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1932 (94)

Holdings 1

Companies where Little Haven Properties Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£32,466
Cash
£32,466

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £32,466 £32,466 £32,466 £32,466 £32,466 £32,466 £32,466
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,466£32,466£32,466£32,466£32,466£32,466
Cash£32,466
Net Assets£32,466
Shareholder Funds£32,466£32,466£32,466£32,466£32,466£32,466£32,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
10 July 2026Accounts for a dormant company31 October 2025
19 May 2026Termination of appointment of a director
12 March 2026Change of details for a person with significant control
11 March 2026Termination of appointment of a director
Show all recent filings

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