# Westhaven Estates Limited

## Details

- **Company number:** [06407163](https://find-and-update.company-information.service.gov.uk/company/06407163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2007
- **Registered office:** 61 HIGH STREET, GREENFIELD, BEDFORD, MK45 5DD
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Steadfast Properties Limited](/group/106787) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NATION, Andrew William | secretary | 21 May 2008 | 1 Jun 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 2009 | -£1,194 | £4,233 | - |
| 31 Oct 2008 | -£2,918 | £6,772 | - |



## Owned by

Westhaven Estates Limited → [Haven Developments Limited](/company/02270234)





## Companies at the same address

- [60 Hitchin Road Management Co Ltd](/company/05380441) (05380441)
- [College Street (Kempston) Management Co Limited](/company/06054997) (06054997)
- [Jasmine Meadow Limited](/company/09390699) (09390699)
- [Jtsj Developments Ltd](/company/12837839) (12837839)
- [Shelton Farm Estates Limited](/company/07368759) (07368759)
- [Steadfast Residential Ltd](/company/16017837) (16017837)
- [Steadfast Properties Limited](/company/02353985) (02353985)
- [Sureable Limited](/company/03913242) (03913242)