OpenCompanies

Westhaven Estates Limited

Company number
06407163
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2007
Nature of business
Development of building projects
Corporate group
Haven Developments Limited (2 companies)

Registered office

61 High Street
Greenfield
Bedford
MK45 5DD

Officers

NameRoleAppointedResigned
NATION, Andrew William Secretary 21 May 2008 1 Jun 2015

Control

NameNature of controlNotifiedCeased
Mr Kevin Smith Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 21 Dec 2021
Linda Susan Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2021
Steadfast Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2017
Haven Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£114,909 £12,543 0
31 Oct 2024 £478,962 £3,477 0
31 Oct 2023 £565,058 £79,107 0
31 Oct 2022 £611,051 £91,172 0
31 Oct 2021 £576,393 £101,878 0
31 Oct 2020 £660,938 £964 0
31 Oct 2019 £702,831 £94,498 0
31 Oct 2018 - £64 -
31 Oct 2017 - £888 -
31 Oct 2016 - £4,124 -
31 Oct 2015 - £2,675 -
31 Oct 2014 - £1,395 -
31 Oct 2013 - £1,995 -
31 Oct 2012 - £1,995 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 -£1,194 £4,233 -
31 Oct 2008 -£2,918 £6,772 -

Connections

Owned by

Westhaven Estates Limited → Haven Developments Limited

Companies at the same address

Data