51 HAVEN ROAD FREEHOLD LIMITED
Overview
| Company Name | 51 HAVEN ROAD FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10796071 |
| 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 FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 51 HAVEN ROAD FREEHOLD LIMITED located?
| Registered Office Address | Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 51 HAVEN ROAD FREEHOLD 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 FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for 51 HAVEN ROAD FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Micro company accounts made up to Mar 25, 2024 | 4 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 | ||
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 | ||
Registered office address changed from 6 Poole Hill, Bournemouth, Dorset 6 Poole Hill Bournemouth BH2 5PS England to Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on Feb 26, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 25, 2023 | 4 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 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2022 | 4 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 4 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr John Richard Mapplebeck on Jun 30, 2019 | 2 pages | CH01 | ||
Appointment of Foxes Property Management Limited as a secretary on Feb 22, 2021 | 2 pages | AP04 | ||
Registered office address changed from Flat 15 51 Haven Road Poole BH13 7LH United Kingdom to 6 Poole Hill, Bournemouth, Dorset 6 Poole Hill Bournemouth BH2 5PS on Feb 22, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 25, 2020 | 4 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Charles Marsh as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 25, 2019 | 4 pages | AA | ||
Appointment of Mr Gordon James Ashdown as a director on Jun 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of 51 HAVEN ROAD FREEHOLD 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 | 51 Haven Road Canford Cliffs BH13 7LH Poole Flat 7 Dorset United Kingdom | United Kingdom | British | 312433870001 | |||||||||
| KEATS, Terence Ivor | Director | Ashford Road SP6 1BZ Fordingbridge Unit 13 Fordingbridge Business Park Hampshire England | England | British | 221543840001 | |||||||||
| MAPPLEBECK, John Richard | Director | 50 Portsmouth Road KT11 1HY Cobham 18 The Malthouse England | England | British | 76533440002 | |||||||||
| MARSH, Anthony Charles | Director | Ashford Road SP6 1BZ Fordingbridge 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 England |
| 160852260001 | ||||||||||
| ASHDOWN, Gordon James | Director | Haven Road BH13 7LH Poole Flat 2, 51 Haven Road, Canford Cliffs, Poole England | England | British | 257340070001 |
Who are the persons with significant control of 51 HAVEN ROAD FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Mapplebeck | May 31, 2017 | KT10 0QB Esher 73 Manor Road South United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Ivor Keats | May 31, 2017 | 51 Haven Road BH13 7LH Poole Flat 15 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 51 HAVEN ROAD FREEHOLD 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