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North Haven Developments (Sunderland) Limited

02363198

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

PERSIMMON HOUSE, YORK, YO19 4FE
Incorporated 20/03/1989

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100
Development of building projects

Officers

Miss Tracy Lazelle Davison

secretary · Since 24/10/2001

BRITISH · Age 56

Also on 286 other boards

Barry O'Connor

director · Since 02/08/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 72

Also on 1 other board

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Persons with Significant Control

Bowey Homes Limited

25–50% shares
25–50% votes

Teamvale House, Queensway South, Gateshead, NE11 0SD

Reg: 00382575 · Companies House · Corporate

Notified 06/04/2016

Beazer Homes Limited

25–50% shares
25–50% votes

Persimmon House, Fulford, York, YO19 4FE

Reg: 361750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 28/10/1997Registered 01/11/1997
charge
outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 20/03/1997Registered 28/03/1997
charge
outstanding

TYNE & WEAR DEVELOPMENT CORPORATION

Created 21/06/1996Registered 22/06/1996
charge
outstanding

TYNE & WEAR DEVELOPMENT CORPORATION

Created 13/06/1996Registered 19/06/1996
charge
outstanding

BEAZER HOMES PLC

Created 07/08/1995Registered 12/08/1995
charge
outstanding

BEAZER HOMES PLC

Created 07/08/1995Registered 12/08/1995
charge
outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 11/02/1994Registered 15/02/1994
charge
outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 10/06/1993Registered 12/06/1993
charge
outstanding

TYNE AND WEAR DEVELOPMENT CORPORATION

Created 27/04/1993Registered 30/04/1993