51 HAVEN ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08760861 |
| 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 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordinbridge Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Terence Ivor Keats as a director on May 28, 2026 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 25, 2025 | 3 pages | AA | ||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 25, 2024 | 6 pages | AA | ||||||
Termination of appointment of Gordon James Ashdown as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 13, 2024 with updates | 5 pages | CS01 | ||||||
Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom to Unit 13 Fordingbridge Business Park Ashford Road Fordinbridge Hampshire SP6 1BZ on Feb 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Napier Management Services Ltd as a secretary on Jan 31, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Foxes Property Management Ltd. as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 25, 2023 | 6 pages | AA | ||||||
Appointment of Merle Catharine Robinson as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Edward Charles Dale Fuller as a director on Aug 15, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 13, 2023 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 25, 2022 | 6 pages | AA | ||||||
Confirmation statement made on May 13, 2022 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 25, 2021 | 6 pages | AA | ||||||
Confirmation statement made on May 13, 2021 with updates | 6 pages | CS01 | ||||||
Registered office address changed from Flat 15, 51 Haven Road Canford Cliffs Poole Dorset BH13 7LH to 6 Poole Hill Bournemouth Dorset BH2 5PS on Mar 24, 2021 | 1 pages | AD01 | ||||||
Appointment of Foxes Property Management Limited as a secretary on Jan 21, 2021 | 2 pages | AP03 | ||||||
Total exemption full accounts made up to Mar 25, 2020 | 6 pages | AA | ||||||
Confirmation statement made on May 18, 2020 with updates | 6 pages | CS01 | ||||||
Appointment of Mr Anthony Charles Marsh as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 25, 2019 | 6 pages | AA | ||||||
Who are the officers of 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER MANAGEMENT SERVICES LTD | Secretary | Ashford Road SP6 1BZ Fordingbridge Unit 13 Fordingbridge Business Park Hampshire England |
| 103217620001 | ||||||||||
| FULLER, Edward Charles Dale | Director | Haven Road BH13 7LH Poole 51 England | England | British | 349099630001 | |||||||||
| MAPPLEBECK, John Richard | Director | Poole Road BH2 5QL Bournemouth 5 Dorset England | England | British | 245392670001 | |||||||||
| MARSH, Anthony Charles | Director | Ashford Road SP6 1BZ Fordinbridge Unit 13 Fordingbridge Business Park Hampshire England | England | British | 122260700002 | |||||||||
| ROBINSON, Merle Catharine | Director | W12 9LU London 38 Mayfield Road United Kingdom | United Kingdom | British | 312434340001 | |||||||||
| FOXES PROPERTY MANAGEMENT LTD. | Secretary | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | 160852260001 | |||||||||||
| ASHDOWN, Gordon James | Director | 51 Haven Road Canford Cliffs BH13 7LH Poole Apartment 2 Dorset United Kingdom | England | British | 257340070001 | |||||||||
| KEATS, Terence Ivor | Director | Poole Road BH2 5QL Dorset 5 England | England | British | 221543840001 | |||||||||
| TAYLOR, Dorothy Ann | Director | 16 Mornish Road BH13 7DA Poole Redlands Dorset United Kingdom | United Kingdom | British | 66711060004 | |||||||||
| TAYLOR, Rodney | Director | 16 Mornish Road BH13 7DA Poole Redlands Dorset United Kingdom | United Kingdom | British | 156794900001 |
Who are the persons with significant control of 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodney Taylor | Jul 01, 2016 | Mornish Road BH13 7DA Poole 16 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2018 | 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