THE HAVENS MANAGEMENT LIMITED

Overview

Company Name	THE HAVENS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02656701
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HAVENS MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE HAVENS MANAGEMENT LIMITED located?

Registered Office Address	1 Quay Point Station Road IP12 4AL Woodbridge Suffolk
Undeliverable Registered Office Address	No

What were the previous names of THE HAVENS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BIDEAWHILE ONE HUNDRED AND FOUR LIMITED	Oct 23, 1991	Oct 23, 1991

What are the latest accounts for THE HAVENS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE HAVENS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for THE HAVENS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 08, 2023	Director's details changed for Mr Lindsay Stewart Neilson on Feb 27, 2023	2 pages	CH01

Dec 13, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with updates	5 pages	CS01

Oct 03, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Director's details changed for Mr Lindsay Stewart Neilson on Feb 17, 2022	2 pages	CH01

Oct 07, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 19, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 15, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 27, 2017	Confirmation statement made on Sep 27, 2017 with updates	5 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Oct 11, 2016	Confirmation statement made on Oct 11, 2016 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Aug 15, 2016	Confirmation statement made on Jul 22, 2016 with updates	8 pages	CS01

Sep 29, 2015	Total exemption small company accounts made up to Dec 31, 2014	7 pages	AA

View All Filings

Who are the officers of THE HAVENS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOYLE, Andrew George 44 Kingsway Petts Wood BR5 1PS Orpington Kent	Feb 03, 2006		Secretary	44 Kingsway Petts Wood BR5 1PS Orpington Kent		British		42020600003
DOYLE, Andrew George 44 Kingsway Petts Wood BR5 1PS Orpington Kent	Feb 03, 2006		Director	44 Kingsway Petts Wood BR5 1PS Orpington Kent	England	British	1956-4	42020600003
NEILSON, Lindsay Stewart Little Trodgers Lane TN20 6BF Mayfield 23 Mayfield Grange East Sussex England	Feb 03, 2006		Director	Little Trodgers Lane TN20 6BF Mayfield 23 Mayfield Grange East Sussex England	England	British	1948-10	60819520023
ROBSON, Nigel Charles Seaton Drift Farm Flash Corner, Theberton IP16 4RP Leiston Suffolk	Feb 03, 2006		Director	Drift Farm Flash Corner, Theberton IP16 4RP Leiston Suffolk	England	British	1963-4	78969460001
WINCH, David Jeremy Whitehall Barn Stowmarket Road, Debenham IP14 6BU Stowmarket Suffolk	Feb 03, 2006		Director	Whitehall Barn Stowmarket Road, Debenham IP14 6BU Stowmarket Suffolk	England	British	1955-3	78969510001
ASHMAN, Linda The Croft Main Street Scarcliffe S44 6SZ Chesterfield Derbyshire	Mar 08, 1999	Oct 29, 1999	Secretary	The Croft Main Street Scarcliffe S44 6SZ Chesterfield Derbyshire		British		63096360001
CAMERON, Alexander Douglas 74 Old Barrack Road IP12 4ER Woodbridge Suffolk	Jan 22, 1992	Jan 07, 1994	Secretary	74 Old Barrack Road IP12 4ER Woodbridge Suffolk		British		5996730001
COMER, Geoffrey Stephen Robin Cottage Mill Street CO6 5AD Polstead Suffolk	Jan 07, 1994	Aug 02, 1994	Secretary	Robin Cottage Mill Street CO6 5AD Polstead Suffolk		British		56333770001
GEORGE, Brian William 1 Millway Avenue Roydon IP22 4QL Diss Norfolk	Aug 02, 1994	Nov 07, 1994	Secretary	1 Millway Avenue Roydon IP22 4QL Diss Norfolk		British		72026590001
HOLLINGWORTH, Paul Robert 62 Galveston Road SW15 2SA London	Nov 07, 1994	Feb 26, 1999	Secretary	62 Galveston Road SW15 2SA London		British		41135110002
WOLF, Colin Piers 1 Longford Close Dorridge B93 8JH Solihull West Midlands	Nov 05, 1999	Jan 11, 2002	Secretary	1 Longford Close Dorridge B93 8JH Solihull West Midlands		British		4531880001
BWL SECRETARIES LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Oct 23, 1991	Jan 22, 1992	Nominee Secretary	20-32 Museum Street IP1 1HZ Ipswich Suffolk				900003770001
EVERSECRETARY (NO 2) LIMITED Kett House 1 Station Road CB1 2JB Cambridge Cambridgeshire	Jan 11, 2002	Jun 18, 2004	Secretary	Kett House 1 Station Road CB1 2JB Cambridge Cambridgeshire				79941690002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 18, 2004	Feb 03, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
BELL, Peter Richard Fair Oaks Livermere Road, Great Barton IP31 2SB Bury St. Edmunds Suffolk	Mar 03, 2000	Apr 30, 2002	Director	Fair Oaks Livermere Road, Great Barton IP31 2SB Bury St. Edmunds Suffolk	United Kingdom	British	1957-10	67101200001
CAMERON, Alexander Douglas 74 Old Barrack Road IP12 4ER Woodbridge Suffolk	Jan 22, 1992	Jan 07, 1994	Director	74 Old Barrack Road IP12 4ER Woodbridge Suffolk		British	1944-12	5996730001
CAMPBELL, Ian Philip 16 Garland Street IP33 1EZ Bury St Edmunds Suffolk	Mar 03, 2000	Oct 31, 2002	Director	16 Garland Street IP33 1EZ Bury St Edmunds Suffolk		British	1962-1	68946200002
CHICKEN, Stephen Henry Redlands Main Road, Chelmondiston IP9 1DX Ipswich Suffolk	Apr 30, 2002	Feb 03, 2006	Director	Redlands Main Road, Chelmondiston IP9 1DX Ipswich Suffolk	England	British	1960-8	65367850001
CLEMENT, John Tuddenham Hall Tuddenham IP6 9DD Ipswich Suffolk	Aug 02, 1994	Mar 16, 1998	Director	Tuddenham Hall Tuddenham IP6 9DD Ipswich Suffolk	England	British	1932-5	9122690001
COMER, Geoffrey Stephen Robin Cottage Mill Street CO6 5AD Polstead Suffolk	Feb 26, 1992	Aug 02, 1994	Director	Robin Cottage Mill Street CO6 5AD Polstead Suffolk		British	1949-1	56333770001
DODSWORTH, Robert Leslie Alnesbourne House 3 Valley Close IP12 1NQ Woodbridge Suffolk	Jan 22, 1992	Dec 31, 1993	Director	Alnesbourne House 3 Valley Close IP12 1NQ Woodbridge Suffolk		British	1936-9	9844620002
GEORGE, Brian William 1 Millway Avenue Roydon IP22 4QL Diss Norfolk	Oct 31, 2002	Feb 03, 2006	Director	1 Millway Avenue Roydon IP22 4QL Diss Norfolk	England	British	1950-5	72026590001
HOLLINGWORTH, Paul Robert 62 Galveston Road SW15 2SA London	Nov 07, 1994	Feb 26, 1999	Director	62 Galveston Road SW15 2SA London		British	1960-4	41135110002
PATRICK, Glynn The Studio Glevering Hall Hacheston Woodbridge Suffolk	Nov 02, 2001	Sep 02, 2002	Director	The Studio Glevering Hall Hacheston Woodbridge Suffolk		British	1946-4	77678160001
PINTO, Harold Costa 6 Burrows Road Melton IP12 1GN Woodbridge Suffolk	Mar 08, 1999	Nov 02, 2001	Director	6 Burrows Road Melton IP12 1GN Woodbridge Suffolk		Brazilian	1951-8	63093260002
SUNAWAY, Andrew Charles Scott Poppy Cottage Otley IP6 9NP Ipswich Suffolk	Jul 14, 1999	Mar 03, 2000	Director	Poppy Cottage Otley IP6 9NP Ipswich Suffolk		British	1956-10	41694840001
WILSON, Peter George Coles Oak House Coles Oak Lane CO7 6DN Dedham Essex	Nov 29, 1993	Jun 25, 1999	Director	Coles Oak House Coles Oak Lane CO7 6DN Dedham Essex	England	British	1945-4	37238690004
WITHERS, David Philip 4 Beech Paddocks Hessett IP30 9NR Bury St Edmunds Suffolk	Feb 02, 2006	Feb 03, 2006	Director	4 Beech Paddocks Hessett IP30 9NR Bury St Edmunds Suffolk	United Kingdom	British	1965-5	87058070001
BWL SECRETARIES LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Oct 23, 1991	Jan 22, 1992	Nominee Director	20-32 Museum Street IP1 1HZ Ipswich Suffolk				900003770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HAVENS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew George Doyle Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk	Jul 22, 2016	Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Lindsay Stewart Neilson Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk	Jun 22, 2016	Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Charles Seaton Robson Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk	Jun 22, 2016	Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Jeremy Winch Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk	Jun 22, 2016	Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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