HAVEN BANKS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN BANKS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02442913
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/11/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX1 1JG
10 Southernhay West
EXETER
EX1 1JG
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary SMART ESTATE AGENT LIMITED (932843153) Appointed |
| 06/11/2024 | New Company Secretary SMART ESTATE AGENT LIMITED (932891575) Appointed |
| 05/11/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
Credit Risk Overview
Want to learn more about HAVEN BANKS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN BANKS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN BANKS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 4 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2014 - Present (10 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/07/2015 - 15/04/2011 (4 years and 2 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2016 - Present (8 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary SMART ESTATE AGENT LIMITED (932843153) Appointed |
| 06/11/2024 | New Company Secretary SMART ESTATE AGENT LIMITED (932891575) Appointed |
| 05/11/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 08/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 02/10/2024 | WHITTON & LAING (SOUTH WEST) LLP (928226804) has left the board |
| 02/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932766558) Appointed |
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | Richard James Jacobs (900776469) has left the board |
| 29/06/2023 | New Accounts filed |
| 18/05/2023 | Helen Lynda Chapman (915804169) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Alun Pryce James (921609917) Appointed |
| 28/10/2022 | New Board Member Helen Lynda Chapman (915804169) Appointed |
| 18/03/2022 | Alexis Mary Blance Swain (916236848) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 18/05/2021 | New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (928226804) Appointed |
| 11/05/2021 | New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (928292015) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 31/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | Martin Henry Woodhead (921898496) has left the board |
| 14/11/2019 | Emily Jane Carey Lewis (921909752) has left the board |
| 07/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 17/08/2018 | DREW PEARCE 1748 LTD (924894952) has left the board |
| 17/08/2018 | New Company Secretary DREW PEARCE 1748 LTD (921426277) Appointed |
| 02/08/2018 | Martin Henry Woodhead (908161779) has left the board |
| 02/08/2018 | New Company Secretary DREW PEARCE 1748 LTD (924894952) Appointed |
| 25/07/2018 | Nigel Francis Hellier (917150307) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Martin Henry Woodhead (921898496) Appointed |
| 09/10/2017 | New Accounts filed |
| 14/07/2017 | Malcolm Alexander Cleland (916209681) has left the board |
| 25/03/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Board Member Emily Jane Carey Lewis (921909752) Appointed |
| 03/11/2016 | New Accounts filed |
| 10/08/2016 | New Board Member Nicholas William Francis Eversett (921177207) Appointed |
| 03/08/2016 | James Daniel Curtis Cleland (918621754) has left the board |
| 12/03/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Board Member Martin Thomas Corner (911386401) Appointed |
| 27/09/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Judith Flood (913724767) Appointed |
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