NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

active Company number 02363198

Private Limited by Shares · Incorporated on 20th Mar 1989

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SIC code: 41100
Registered office: York, YO19 4FE
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED is a private limited by shares company based in York. It was incorporated on 20th Mar 1989 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

731 Companies at address View all 772 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tracy Davison	Secretary	24th Oct 2001	This company	Not recorded	—
Julia Nichols	Director	30th Sep 2021		British	View profile
Barry O'Connor	Director	2nd Aug 2006	This company	Irish	View profile
Beazer Homes Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Bowey Homes Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 730

Company	Number	Incorporated	Status
COBBETTS PLACE (FRIMLEY) MANAGEMENT COMPANY LTD	17338393	14th Jul 2026	active
NEWBY PARK & WEST PARK GARDENS (CARLISLE) MANAGEMENT COMPANY LIMITED	17299400	24th Jun 2026	active
PENSON GRANGE (GOBOWEN) MANAGEMENT COMPANY LIMITED	17217057	13th May 2026	active
PADDOCK WOODS (NORTH EAST) MANAGEMENT COMPANY LIMITED	17210283	11th May 2026	active
ROSEBERRY VIEW (NUNTHORPE) MANAGEMENT COMPANY LIMITED	17165421	17th Apr 2026	active

Showing the latest 5 of 730 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Mar 1989
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

20th Mar 1989 Company incorporated
22nd Oct 1992 William Forsyth resigned as Secretary
22nd Oct 1992 Paul Smith appointed as Secretary
25th Feb 1994 John Spilsbury resigned as Director
25th Feb 1994 Stephen Murray appointed as Director
5th Apr 1994 Paul Smith resigned as Secretary
20th May 1994 Steven Simpson appointed as Secretary
3rd May 1996 John Linton resigned as Director
5th Jun 1996 Andrew Fielder appointed as Director
16th Aug 1996 Geoffrey Williams resigned as Director
4th Oct 1996 Brian Light appointed as Director
31st Jan 1997 Brian Light resigned as Director
4th Feb 1997 Richard Briggs appointed as Director
28th Feb 1999 Richard Briggs resigned as Director
6th Apr 1999 Fraser Ranson appointed as Director
2nd Jul 1999 Fraser Ranson resigned as Director
15th Nov 1999 Karen Emerson appointed as Director
6th Apr 2000 Stephen Murray resigned as Director
24th Oct 2001 Karen Emerson resigned as Director
24th Oct 2001 Tracy Davison appointed as Secretary
24th Oct 2001 Steven Simpson resigned as Secretary
24th Oct 2001 Jeffrey Fairburn appointed as Director
15th Apr 2002 Andrew Fielder resigned as Director
15th Apr 2002 John Robson appointed as Director
31st Dec 2003 Barry Richardson resigned as Director
1st Jan 2004 Gerald Francis appointed as Director
1st Jan 2004 Maurice Wood appointed as Director
4th Jun 2004 John Robson resigned as Director
2nd Aug 2006 Ronald Bowey resigned as Director
2nd Aug 2006 John Tate resigned as Director
2nd Aug 2006 Barry Smith appointed as Director
2nd Aug 2006 Barry Smith appointed as Secretary
2nd Aug 2006 Barry O'Connor appointed as Director
29th Mar 2007 David Jenkinson appointed as Director
29th Mar 2007 Maurice Wood resigned as Director
17th Nov 2015 Barry Smith resigned as Director
17th Nov 2015 Barry Smith resigned as Secretary
6th Apr 2016 Beazer Homes Limited appointed as Corporate PSC
6th Apr 2016 Bowey Homes Limited appointed as Corporate PSC
30th Sep 2016 Gerald Francis resigned as Director
30th Sep 2016 Richard Stenhouse appointed as Director
31st Dec 2018 Jeffrey Fairburn resigned as Director
20th Sep 2020 David Jenkinson resigned as Director
30th Sep 2021 Richard Stenhouse resigned as Director
30th Sep 2021 Julia Nichols appointed as Director
4th Nov 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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