HAVEN SANDS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HAVEN SANDS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02736844

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/08/1992 (32 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

110 SAMPHIRE CLOSE, NORTH COTES, GRIMSBY
SOUTH HUMBERSIDE
DN36 5XF

TRADING ADDRESSES

110 Samphire Close
North Cotes
Grimsby
South Humberside
DN36 5XF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36.2k

18.49%

TOTAL LIABILITIES

£0

NET ASSETS

£36.2k

18.49%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAVEN SANDS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36.2k

18.49%

TOTAL LIABILITIES

£0

NET ASSETS

£36.2k

18.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GALAXY LETTS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATH KATIE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BAILLE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BROWN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DALE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MITCHELL	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PICKERING	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. VILLAGE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. STILL	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.J CHATTERTON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA MARIE GREEN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. FERN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. JOENSEN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. GLOVER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. SHAW	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HOOK	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. POULSON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WALKER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE JOANNE BLOSS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY ANNE BLUEITT	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. DWANE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.G. JENSEN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY LOUISE JENNINGS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOLANDA JERRARD	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DAVIES	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. WELSH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SMITH & C. SMITH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WALKER & K. WALKER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.W. BROOKES & MRS K.A. BROOKES	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHEAL BRACKENBURY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AB WALKER & CPG WALKER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DUNN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SWEETMAN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SAMUEL JESSETT & JULIE BRENDA JESSETT	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOSLEY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BLANCHARD & STEPHEN BLANCHARD	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE LOUISE ARCHER & PETER ANTHONY FORD ARCHER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLLIER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. LEWIS & M. BURGRESS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAINEL BARLEY & AMANDA BARLEY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G2M CAPITAL LTD	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA WILKES & ANTHONY WILKES	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SPARKES & M. WHITAKER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL ELIZABETH DAINES & KIETH ERNEST DAINES	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE PALMER & TIMOTHY PALMER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. PATTERSON & S.J. MOORHOUSE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KING	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOORE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOORE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOULD	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN ANTHONY JOHN PEARCE & GEMMA MARIE PEARCE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETLEY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY HELEN ROBERTSHAW & PAUL JOESPH EDWARD ROBERTSHAW	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. ASHWORTH & D. ASHWORTH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SETTERFIELD (NEE ALLMAN)	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BENNETT	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AZU RAHMAN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. HOOTON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NEWTON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. O'CONNOR	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J.G. BUNCH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ELIZABETH JENKINS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN STEWART BAKER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS BOYLE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. BREARLEY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BEACH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. GAMBIE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.M.C. MCGRATH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANCY LOUISE COSSEY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HEWITT	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yvonne Estelle Ashworth 17/06/2015 - Present (9 years and 5 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donald Ashworth 17/06/2015 - Present (9 years and 5 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frank Brearly 25/07/2015 - Present (9 years and 4 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Malcolm Gary Beach 25/07/2015 - Present (9 years and 4 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yvonne Estelle Ashworth 25/07/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Board Member Adrian Walter Brooks (931585609) Appointed
Date: 16/09/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Board Member Kirsty Collier (930286524) Appointed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Board Member Jill Elizabeth Daines (925966230) Appointed
Date: 07/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: Ingvard Pettersen (920181235) has left the board
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 25/06/2018	Event: John Carl Davis (919861981) has left the board
Date: 29/08/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 13/09/2016	Event: New Board Member David Alwyn Cowie (921387028) Appointed
Date: 04/08/2016	Event: New Accounts filed
Date: 27/07/2016	Event: Sandra Holmes (920181179) has left the board
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 19/10/2015	Event: New Board Member Malcolm Gary Beach (920183996) Appointed
Date: 16/10/2015	Event: New Board Member Sandra Holmes (920181179) Appointed
Date: 16/10/2015	Event: New Board Member Ingvard Pettersen (920181235) Appointed
Date: 16/10/2015	Event: New Board Member Gillian Anne McGrath (920181199) Appointed
Date: 16/10/2015	Event: New Company Secretary Yvonne Estelle Ashworth (920181205) Appointed
Date: 12/09/2015	Event: New Confirmation Statement filed
Date: 20/08/2015	Event: New Board Member Frank Brearly (920029006) Appointed
Date: 17/08/2015	Event: Colin Newton (907627594) has left the board
Date: 17/08/2015	Event: Gary David Setterfield (914999439) has left the board
Date: 17/08/2015	Event: Change in Reg. Office
Date: 17/08/2015	Event: Janet Hudson (915258249) has left the board
Date: 27/06/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Board Member Donald Ashworth (919862001) Appointed
Date: 19/06/2015	Event: New Board Member Yvonne Estelle Ashworth (919861994) Appointed
Date: 19/06/2015	Event: New Board Member John Carl Davis (919861981) Appointed
Date: 25/09/2014	Event: New Board Member Colin Newton (907627594) Appointed
Date: 03/09/2014	Event: New Confirmation Statement filed
Date: 02/06/2014	Event: New Accounts filed
Date: 07/09/2013	Event: New Confirmation Statement filed
Date: 05/09/2013	Event: Change in Reg. Office
Date: 03/08/2013	Event: New Accounts filed

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HAVEN SANDS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36.2k

£0

£36.2k

People Overview

8

20

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36.2k

£0

£36.2k

Accounts

People Overview

8

20

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™