OpenRegistry

HAVEN DRIVE (PENNAR) LIMITED

Active
12403846·incorporated 2020-01-14

HAVEN DRIVE (PENNAR) LIMITED is an active UK private limited company, incorporated on 14 January 2020 at Companies House (number 12403846; OpenRegistry canonical ID GB-12403846-haven-drive-pennar-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-14
Registered Address
6 LUTTRELL ROAD, LUTTRELL ROAD, SUTTON COLDFIELD, B74 2SR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-13. Next confirmation statement due 2025-01-27.

Mortgages and charges

15 charges recorded against the company at Companies House: 10 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN DRIVE (PENNAR) LIMITED has 1 person with significant control on file:

  • Mr John Alan Millward born 1952 resident in England, English national. Notified 2020-02-28.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mark Richard Watkins born 1966 resident in United Kingdom, English national. Notified 2020-01-14. Ceased 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Sutton Coldfield: