HAVERHILL PROPERTY MANAGEMENT SERVICES LTD

Overview

Company Name	HAVERHILL PROPERTY MANAGEMENT SERVICES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09495814
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of HAVERHILL PROPERTY MANAGEMENT SERVICES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAVERHILL PROPERTY MANAGEMENT SERVICES LTD located?

Registered Office Address	09495814 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for HAVERHILL PROPERTY MANAGEMENT SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HAVERHILL PROPERTY MANAGEMENT SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for HAVERHILL PROPERTY MANAGEMENT SERVICES LTD?

Filings
Date	Description	Document	Type
Feb 19, 2026	Register inspection address has been changed to C/O Thompson Taraz Rand, Suite 20 New Cambridge House, Bassingbourn Road Litlington Royston SG8 0SS	1 pages	AD02

Feb 17, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2026	Address of person with significant control Mrs Anne Elizabeth Caulkett changed to 09495814 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2026	1 pages	RP10

Jan 12, 2026	Address of person with significant control Mr Barry Andrew Caulkett changed to 09495814 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2026	1 pages	RP10

Jan 12, 2026	Address of officer Mrs Katie Louise Player changed to 09495814 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2026	1 pages	RP09

Jan 12, 2026	Address of officer Mr Barry Andrew Caulkett changed to 09495814 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2026	1 pages	RP09

Jan 12, 2026	Address of officer Mrs Anne Elizabeth Caulkett changed to 09495814 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2026	1 pages	RP09

Jan 12, 2026	Registered office address changed to PO Box 4385, 09495814 - Companies House Default Address, Cardiff, CF14 8LH on Jan 12, 2026	1 pages	RP05

Jul 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jul 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 07, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Jun 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Apr 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

View All Filings

Who are the officers of HAVERHILL PROPERTY MANAGEMENT SERVICES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAULKETT, Anne Elizabeth 4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	Mar 18, 2015	Director	4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	England	British	1955-11	21906460001
CAULKETT, Barry Andrew 4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	Mar 18, 2015	Director	4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	United Kingdom	British	1954-2	21906470001
PLAYER, Katie Louise 4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	Mar 18, 2015	Director	4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	England	British	1987-7	199884700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVERHILL PROPERTY MANAGEMENT SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Elizabeth Caulkett 4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	Mar 18, 2017	4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Barry Andrew Caulkett 4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	Mar 18, 2017	4385 CF14 8LH Cardiff 09495814 - Companies House Default Address	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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