ABOUT SOUTH HAVEN CONSTRUCTION LIMITED
South Haven Construction is a local business established in 1985 and our aim is to ensure your new home meets your requirements and expectations.
This extensive experience has enabled us to develop our own private residential schemes, of which we are rightly proud.
Our professional and friendly staff works hard to provide our clients with a new home that has been completed to their requirements and with which they are pleased.
Also, our support does not end with the handover of the property and any concerns or queries that may arise are addressed professionally and as promptly as possible – we are only a telephone call away.
South Haven Construction
South Haven Construction Limited is a local business based in Pembroke Dock, Pembrokeshire and was established in 1985.
With over 25 years experience in the construction industry the Company has grown to be one of the most reputable construction companies in South and West Wales enjoying a reputation for quality, customer care and after sales service second to none.
We at South Haven Construction strive to maintain our high standards at all times and trust the purchase of one of our properties goes as smoothly and stress free as we can make it.
South Haven Construction Ltd Stockwell Road
KEY FINANCES
Year
2017
Assets
£110.62k
▼ £-448.67k (-80.22 %)
Cash
£0.15k
Liabilities
£39.27k
▼ £-311.55k (-88.81 %)
Net Worth
£71.34k
▼ £-137.12k (-65.78 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Swansea
- Company name
- SOUTH HAVEN CONSTRUCTION LIMITED
- Company number
- 01958595
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
13 Nov 1985
Age - 39 years
- Home Country
- United Kingdom
CONTACTS
- Website
- southhaven.co.uk
- Phones
-
01646 686 838
01646 686 296
- Registered Address
- DRUSLYN HOUSE,
DE LA BECHE STREET,
SWANSEA,
WALES,
SA1 3HJ
ECONOMIC ACTIVITIES
- 41202
- Construction of domestic buildings
- 42990
- Construction of other civil engineering projects n.e.c.
LAST EVENTS
- 30 Dec 2016
- Registered office address changed from Stockwell Road Llanion Park Pembroke Dock Dyfed SA72 6TQ to Druslyn House De La Beche Street Swansea SA1 3HJ on 30 December 2016
- 30 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 25 Jul 2016
- Confirmation statement made on 10 July 2016 with updates
CHARGES
-
12 June 2012
- Status
- Outstanding
- Delivered
- 28 June 2012
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Office at stockwell road llanion park pembroke dock all…
-
12 June 2012
- Status
- Outstanding
- Delivered
- 28 June 2012
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Tudor house main street pembroke all plant and machinery…
-
12 June 2012
- Status
- Outstanding
- Delivered
- 28 June 2012
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Development site at grove court mews pembroke all plant and…
-
12 June 2012
- Status
- Outstanding
- Delivered
- 28 June 2012
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Fixed and floating charge over the undertaking and all…
-
4 May 2007
- Status
- Outstanding
- Delivered
- 5 May 2007
-
Persons entitled
- Hsbc Bank PLC
- Description
- F/H property k/a tudor house main street pembroke…
-
1 July 2002
- Status
- Outstanding
- Delivered
- 4 July 2002
-
Persons entitled
- Hsbc Bank PLC
- Description
- F/H the grove depot, pembroke. With the benefit of all…
-
7 March 2002
- Status
- Outstanding
- Delivered
- 12 March 2002
-
Persons entitled
- Hsbc Bank PLC
- Description
- By way of legal mortgage the f/h property k/a approx 2…
-
29 June 2000
- Status
- Outstanding
- Delivered
- 12 July 2000
-
Persons entitled
- Hsbc Bank PLC
- Description
- The property at land at london road,pembroke…
-
17 May 1999
- Status
- Outstanding
- Delivered
- 25 May 1999
-
Persons entitled
- Midland Bank PLC
- Description
- .. fixed and floating charges over the undertaking and all…
-
23 April 1999
- Status
- Outstanding
- Delivered
- 26 April 1999
-
Persons entitled
- Midland Bank PLC
- Description
- Office and depot at stockwell road llanion park pembroke…
-
10 November 1988
- Status
- Outstanding
- Delivered
- 16 November 1988
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed charge on all book debts & other debts owing to the…
See Also
Last update 2018
SOUTH HAVEN CONSTRUCTION LIMITED DIRECTORS
Malcolm George Cole
Acting
- Role
- Secretary
- Nationality
- British
- Address
- Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ
- Name
- COLE, Malcolm George
Malcolm George Cole
Acting
PSC
- Occupation
- Company Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ
- Country Of Residence
- Wales
- Name
- COLE, Malcolm George
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Phillip Austin Davies
Acting
PSC
- Occupation
- Company Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ
- Country Of Residence
- United Kingdom
- Name
- DAVIES, Phillip Austin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Cyril David Daves
Resigned
- Appointed
- 06 April 1992
- Resigned
- 31 March 1996
- Occupation
- Contracts Manager
- Role
- Director
- Age
- 95
- Nationality
- British
- Address
- 3 Greenhill Crescent, Pembroke Road, Haverfordwest, Dyfed, SA61 1LU
- Name
- DAVES, Cyril David
David Gareth Jones
Resigned
- Appointed
- 06 April 1992
- Resigned
- 23 March 1998
- Occupation
- Procurement Manager
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Paskeston Lanerrace, Four Acres Cosheston, Pembroke, Dyfed
- Name
- JONES, David Gareth
REVIEWS
Check The Company
Very good according to the company’s financial health.
