About

Registered Number: 06457731
Date of Incorporation: 19/12/2007 (13 years and 6 months ago)
Company Status: Active
Registered Address: 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU,

 

Having been setup in 2007, Colchester Haven Developments Ltd has its registered office in Colchester, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Rea, Mark John, Rea, Yasuko.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REA, Mark John 19 December 2007 - 1
REA, Yasuko 19 December 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark John Rea/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Yasuko Rea/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 20/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/12/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 20/12/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 20/12/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/12/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/12/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/12/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/12/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/12/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/01/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/02/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/02/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/02/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/02/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/01/2009 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/12/2007 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.