HAVEN MANAGEMENT THORPE BAY LIMITED
Overview
| Company Name | HAVEN MANAGEMENT THORPE BAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06247525 |
| 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 MANAGEMENT THORPE BAY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAVEN MANAGEMENT THORPE BAY LIMITED located?
| Registered Office Address | Clarence Street Chambers 32 Clarence St SS1 1BD Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN MANAGEMENT THORPE BAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HAVEN MANAGEMENT THORPE BAY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for HAVEN MANAGEMENT THORPE BAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Appointment of A R Lee & Co Ltd as a secretary on Apr 17, 2026 | 2 pages | AP04 | ||
Termination of appointment of Onshore Leasehold Accountancy Limited as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||
Registered office address changed from Clarence Street Chambers 32 Clarence St Southend-on-Sea SS1 1BD England to Clarence Street Chambers 32 Clarence St Southend-on-Sea SS1 1BD on Apr 16, 2026 | 1 pages | AD01 | ||
Registered office address changed from C/O Sorrell 40 Clarence Street Southend on Sea Essex SS1 1BD England to Clarence Street Chambers 32 Clarence St Southend-on-Sea SS1 1BD on Apr 16, 2026 | 1 pages | AD01 | ||
Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd England to C/O Sorrell 40 Clarence Street Southend on Sea Essex SS1 1BD on Mar 30, 2026 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Termination of appointment of Susan Self as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Appointment of Ms Hannah Louise O'leary as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on May 15, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Denise Blance Raynsford as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HAVEN MANAGEMENT THORPE BAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A R LEE & CO LTD | Secretary | Clarence Street SS1 1BD Southend-On-Sea 32 England |
| 347604240001 | ||||||||||
| O'LEARY, Hannah Louise | Director | 32-34 Burgess Road SS1 3FW Southend On Sea Apt 2, The Haven Essex England | England | British | 284701040001 | |||||||||
| BOWRING, Mary Anne | Secretary | Ringley House 349 Royal College Street NW1 9QS London | British | 121795080001 | ||||||||||
| CORTI, Teresa | Secretary | 6 Market Square CM23 3UZ Bishops Stortford Hertfordshire | British | 121460510001 | ||||||||||
| ONSHORE LEASEHOLD ACCOUNTANCY LIMITED | Secretary | c/o Santry Davis Stephenson Road SS9 5LY Leigh-On-Sea 28 Essex England |
| 181499850001 | ||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London Ringley House 349 |
| 76483590009 | ||||||||||
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England |
| 126054550002 | ||||||||||
| BOWRING, Mary Anne | Director | Ringley House 349 Royal College Street NW1 9QS London | United Kingdom | British | 121795080001 | |||||||||
| GAYER, Stephen | Director | 1 Burnt House Pudding Lane IG7 6BY Chigwell Essex | United Kingdom | British | 115820280001 | |||||||||
| KELLEHER, Andrew | Director | Ringley House 349 Royal College Street NW1 9QS London | British | 121795070001 | ||||||||||
| MENHINICK, Stevie | Director | 6 Market Square CM23 3UZ Bishops Stortford Hertfordshire | British | 121460500001 | ||||||||||
| RAYNSFORD, Denise Blance | Director | Royal College Street Camden Town NW1 9QS London 349 England | England | British | 167869630001 | |||||||||
| ROYALE, Francis | Director | 310 Verdant Lane Catford SE6 1TW London | England | British | 117808550001 | |||||||||
| SELF, Susan | Director | Royal College Street Camden Town NW1 9QS London 349 England | England | British | 167651750001 | |||||||||
| RINGLEY SHADOW DIRECTORS LIMITED | Director | 349 Royal College Street NW1 9QS London Ringley House |
| 150152150001 |
What are the latest statements on persons with significant control for HAVEN MANAGEMENT THORPE BAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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