NH

NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

Active

Company number 02363198

York · Incorporated 20 March 1989

Persimmon House, Fulford, York, YO19 4FE

Last updated on 1 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTMODE LIMITED · 20 March 1989 – 16 May 1989

NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED · 16 May 1989 – 15 June 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 0 GBP £0.000
ORDINARY-B 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Bowey Homes Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Beazer Homes Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2013 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Auditors Resignation Company
Auditors
20 November 2007 View
Auditors Resignation Company
Auditors
14 November 2007 View
Auditors Resignation Company
Auditors
8 November 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
10 September 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Accounts
24 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Address
2 November 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Annual Return
13 October 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
24 March 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Mortgage
1 November 1997 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Legacy
Mortgage
28 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Mortgage
22 June 1996 View
Legacy
Mortgage
19 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
24 May 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Address
12 January 1996 View
Legacy
Annual Return
7 November 1995 View
Legacy
Mortgage
23 August 1995 View
Legacy
Mortgage
18 August 1995 View
Legacy
Mortgage
12 August 1995 View
Legacy
Mortgage
12 August 1995 View
Accounts With Accounts Type Full
Accounts
6 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Legacy
Mortgage
19 October 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Annual Return
22 March 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Legacy
Mortgage
15 February 1994 View
Legacy
Mortgage
12 June 1993 View
Legacy
Mortgage
30 April 1993 View
Accounts With Accounts Type Full
Accounts
8 April 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Mortgage
28 July 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Capital
19 February 1992 View
Resolution
Resolution
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Accounts With Accounts Type Dormant
Accounts
11 February 1992 View
Legacy
Accounts
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Legacy
Officers
19 July 1991 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Dormant
Accounts
21 March 1991 View
Resolution
Resolution
21 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Annual Return
15 March 1991 View
Memorandum Articles
Incorporation
22 June 1989 View
Resolution
Resolution
21 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Address
20 June 1989 View
Certificate Change Of Name Company
Change Of Name
14 June 1989 View
Certificate Change Of Name Company
Change Of Name
15 May 1989 View
Incorporation Company
Incorporation
20 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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