HAVEN ROAD MANAGEMENT COMPANY LTD
Overview
| Company Name | HAVEN ROAD MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06836053 |
| 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 ROAD MANAGEMENT COMPANY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAVEN ROAD MANAGEMENT COMPANY LTD located?
| Registered Office Address | 1 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN ROAD MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1595) LIMITED | Mar 04, 2009 | Mar 04, 2009 |
What are the latest accounts for HAVEN ROAD MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HAVEN ROAD MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for HAVEN ROAD MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Nmc Property Management Limited as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Initiative Property Management Ltd as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on Mar 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christopher James Rowe as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr David John Selwood as a director on May 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Initiative Property Management Ltd on Jun 07, 2021 | 2 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on May 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Christine Brenda Bungay as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Robert William Fisher as a director on Aug 14, 2019 | 2 pages | AP01 | ||
Director's details changed for Mrs Christine Brenda Bungay on Jul 30, 2019 | 2 pages | CH01 | ||
Appointment of Mrs Christine Brenda Bungay as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HAVEN ROAD MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NMC PROPERTY MANAGEMENT LIMITED | Secretary | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England |
| 305335880001 | ||||||||||||||
| FISHER, Robert William | Director | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England | England | British | 121748740001 | |||||||||||||
| GREENING, John Francis Daniel | Director | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity England | England | English | 238687850001 | |||||||||||||
| SELWOOD, David John | Director | Branksome Business Park Bourne Valley Road BH12 1ED Poole Suite 7 Branksome Park House England | England | British | 78638240004 | |||||||||||||
| DUNCAN, Graeme | Secretary | c/o Uk Governance Wood Street EC2V 7QQ London 88 England | 180432400001 | |||||||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | Wood Street EC2V 7QQ London 88 | British | 153544110001 | ||||||||||||||
| TURNER, Michael George | Secretary | 57 Haven Road BH13 7LH Poole Flat 12 Cappella Dorset Uk | 197219920001 | |||||||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian | 136712930001 | |||||||||||||||
| INITIATIVE PROPERTY MANAGEMENT LTD | Secretary | Branksome Park House Branksome Business Park BH12 1ED Poole Suite 7 United Kingdom |
| 185236110001 | ||||||||||||||
| BUNGAY, Christine Brenda | Director | 17 Hinton Road BH1 2EE Bournemouth First Floor Fairview House England | England | British | 135888960003 | |||||||||||||
| CLARK, Duncan Kingsley | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | United Kingdom | British | 170872380001 | |||||||||||||
| GAUNT, Simon James | Director | Wood Street EC2V 7QQ London 88 | Great Britain | British | 148317510001 | |||||||||||||
| LAWRIE, Colin Thomas | Director | Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland | Scotland | British | 141531780001 | |||||||||||||
| MOORE, Daniel | Director | c/o Uk Governance Wood Street EC2V 7QQ London 88 England | Scotland | British | 171369330001 | |||||||||||||
| NICHOLLS, Karen Jean | Director | c/o Uk/Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | United Kingdom | British | 155812210001 | |||||||||||||
| ROWE, Christopher James | Director | 57 Haven Road BH13 7LH Canford Cuffs Flat 3 Capella Dorset England | United Kingdom | English | 197590920001 | |||||||||||||
| TURNER, Michael George | Director | 57 Haven Road BH13 7LH Poole Flat 12 Cappella Dorset Uk | England | British | 197220030001 | |||||||||||||
| WEBBER, David John | Director | 17 Holdenhurst Road BH8 8EW Bournemouth Suite 4 Lansdowne Place England | Uk | British | 197220410001 | |||||||||||||
| WEBBER, Kathy Patricia | Director | 17 Holdenhurst Road BH8 8EW Bournemouth Suite 4 Lansdowne Place England | England | British | 221805000001 | |||||||||||||
| YOUNGS, Gary Spencer | Director | Mandeville Close WD17 4SF Watford 3 Herts United Kingdom | United Kingdom | British | 90580980001 | |||||||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian | 136712950001 | |||||||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian | 136712940001 |
What are the latest statements on persons with significant control for HAVEN ROAD MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 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