HAVANNAH VILLAGE EATON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAVANNAH VILLAGE EATON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07872862 |
| 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 HAVANNAH VILLAGE EATON MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAVANNAH VILLAGE EATON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Oakland Residential Management Ltd 20a Victoria Road Hale WA15 9AD Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVANNAH VILLAGE EATON MANAGEMENT COMPANY LIMITED?
| 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 HAVANNAH VILLAGE EATON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for HAVANNAH VILLAGE EATON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Oakland Residential Management Limited as a secretary on Oct 23, 2023 | 2 pages | AP04 | ||
Registered office address changed from 20 Bridestones Place Congleton CW12 2NZ England to Oakland Residential Management Ltd 20a Victoria Road Hale Altrincham WA15 9AD on Sep 27, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL England to 20 Bridestones Place Congleton CW12 2NZ on Mar 30, 2023 | 1 pages | AD01 | ||
Termination of appointment of Alan Thomas Williamson as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||
Appointment of Miss Jessie Elizabeth Clutterbrook as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eliot New as a director on Feb 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Colbridge as a director on Feb 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Callum Mcclean as a director on Feb 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Thomas Williamson as a secretary on Feb 02, 2023 | 2 pages | AP03 | ||
Registered office address changed from 20a Victoria Road Hale Altrincham WA15 9AD England to 26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL on Nov 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Oakland Residential Management as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eliot New as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Fiona Mary Mccann as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Colbridge as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Robert Vincent Marr as a director on Sep 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HAVANNAH VILLAGE EATON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLAND RESIDENTIAL MANAGEMENT LIMITED | Secretary | Victoria Road Hale WA15 9AD Altrincham 20a England |
| 161798240001 | ||||||||||
| CLUTTERBROOK, Jessie Elizabeth | Director | 20a Victoria Road Hale WA15 9AD Altrincham Oakland Residential Management Ltd England | England | British | Pharmaceutical Production Leader | 305345430001 | ||||||||
| MCCLEAN, Callum | Director | 20a Victoria Road Hale WA15 9AD Altrincham Oakland Residential Management Ltd England | England | British | Software Contractor | 268171440002 | ||||||||
| HML GUTHRIE, Hml Guthrie | Secretary | WA16 6DD Knutsford 4-6 Princess Street Cheshire United Kingdom | 184537640001 | |||||||||||
| WILLIAMSON, Alan Thomas | Secretary | Back Lane Eaton CW12 2NL Congleton 26 Ladera Park Cheshire England | 305270610001 | |||||||||||
| HML COMPANY SECRETARY SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 189034270001 | ||||||||||
| OAKLAND RESIDENTIAL MANAGEMENT | Secretary | Victoria Road Hale WA15 9AD Altrincham 20a England |
| 174129280001 | ||||||||||
| BEAUMONT, James | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | None Stated | 247899770001 | ||||||||
| BOULTON, Joanne Rebecca | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | None Stated | 235074380001 | ||||||||
| COLBRIDGE, Andrew James | Director | Back Lane Eaton CW12 2NL Congleton 26 Ladera Park Cheshire England | England | British | Software Engineer | 264572410001 | ||||||||
| COLBRIDGE, Andrew James | Director | CR0 1JB Croydon 94 Park Lane Surrey | England | British | None Stated | 264572410001 | ||||||||
| CRYNE, Jennifer Anne | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | None Stated | 179767250001 | ||||||||
| DAVIES, Simon Matthew | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | Non Stated | 249493940001 | ||||||||
| HUME, Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | None Stated | 247720990001 | ||||||||
| LINNEY, Carl | Director | Victoria Road Hale WA15 9AD Altrincham 20a England | United Kingdom | British | None Stated | 273376950001 | ||||||||
| LINNEY, Carl | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | None Stated | 273376950001 | ||||||||
| MARR, Robert Vincent | Director | Victoria Road Hale WA15 9AD Altrincham 20a England | United Kingdom | British | None Stated. | 188043150001 | ||||||||
| MCCANN, Fiona Mary | Director | Victoria Road Hale WA15 9AD Altrincham 20a England | England | British | Director | 274596410001 | ||||||||
| MCCANN, John | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | Irish | Property Management | 237025600001 | ||||||||
| MURRAY, Stuart Lewis | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Director | 75663910002 | ||||||||
| NEW, Eliot | Director | Back Lane Eaton CW12 2NL Congleton 26 Ladera Park Cheshire England | England | British | Regional Engineering Manager | 289836730001 | ||||||||
| ROSS, Timothy Douglas | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | None Stated | 264483670001 | ||||||||
| TYRRELL, John David | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | Retired | 155841640002 | ||||||||
| WRAY, Ian | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | None Stated | 237026120001 |
What are the latest statements on persons with significant control for HAVANNAH VILLAGE EATON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 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