HAVENSIDE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | HAVENSIDE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI020218 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVENSIDE MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAVENSIDE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 20 Market Square Lisburn BT28 1AG Co. Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENSIDE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HAVENSIDE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Dorte Jeffers as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Tecla Stinson as a director on Apr 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tecla Stinson as a secretary on Apr 24, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HAVENSIDE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STINSON, Tecla | Secretary | Monlough Road Ballygowan BT23 6NH Newtownards 27 County Down | British | 144067120001 | ||||||
| CAVAN, Robert Alan | Director | 72 Carnreagh Hillsborough BT26 6LJ Co Down | British | Accountant | 144067130001 | |||||
| JEFFERS, Dorte | Director | 2 Brackenhill Road Upper Ballinderry BT28 2HF Lisburn Co.Antrim | Northern Ireland | Danish | Company Director | 144984160001 | ||||
| SCOTT, Norman | Director | 15 Knockdene Park Belfast BT5 7AA | Northern Ireland | British | Solicitor | 144067150001 | ||||
| SLAINE, Elizabeth Anne | Director | Parkanaur House 57 Parkanaur Road BT70 3AA Dungannon | British | Principal | 144067140001 | |||||
| STINSON, Tecla | Director | White Hill 27 Monlough Road BT23 6NH Ballygowan Co.Down | Northern Ireland | British | Housewife | 144067120001 |
Who are the persons with significant control of HAVENSIDE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dorte Jeffers | Apr 06, 2016 | 20 Market Square Lisburn BT28 1AG Co. Antrim | No |
Nationality: Danish Country of Residence: Northern Ireland | |||
Natures of Control
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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