HAVEN MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAVEN MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05820204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN MANOR MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAVEN MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 1 River Rise Titchfield Lane PO15 6DZ Fareham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAVEN MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for HAVEN MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 20 Horseshoe Paddocks Business Centre Laveys Lane Fareham Hampshire PO15 6RT to Unit 1 River Rise Titchfield Lane Fareham PO15 6DZ on Apr 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Pearce as a secretary on Apr 10, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of HAVEN MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Jacob | Secretary | River Rise Titchfield Lane PO15 6DZ Fareham Unit 1 United Kingdom | 209038000001 | |||||||
| HOARE, Kevin Peter | Director | River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire | United Kingdom | British | Director | 2517730002 | ||||
| HARDING, Michael William | Secretary | Speedfields Industrial Estate Off Newgate Lane PO14 1TY Fareham Unit 4c Premier Business Centre Hampshire | British | 150608660001 | ||||||
| PEARCE, Richard | Secretary | Romyns Court PO14 1NB Fareham 8 Hampshire Uk | British | 181674030001 | ||||||
| PLACIDI, Sandro Lillo | Secretary | 66 Warsash Road Warsash SO31 9JA Southampton Hampshire | British | Solicitor | 219198820001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PLACIDI, Sandro Lillo | Director | 66 Warsash Road Warsash SO31 9JA Southampton Hampshire | England | British | Solicitor | 219198820001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of HAVEN MANOR MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Peter Hoare | Apr 06, 2016 | Titchfield Lane Wickham PO15 6DZ Fareham River Rise England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0