SOUTH HAVEN MANAGEMENT LIMITED
Non-Trading
General Information
NAME
SOUTH HAVEN MANAGEMENT LIMITED
COMPANY NUMBER
05152651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 2ER
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
Tyne and Wear
NE3 2ER
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 |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH HAVEN MANAGEMENT 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 SOUTH HAVEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH HAVEN MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2013 - Present (11 years and 5 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2014 - Present (11years) Born in N/A |
Active | Secretary |
Current: 521 Past: 123 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in Jan 1949 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2019 - Present (5 years and 1 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
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 |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 01/01/2020 | New Board Member Keith Roberts (926563828) Appointed |
| 06/12/2019 | Edward Short Hunter (920949571) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 01/11/2017 | Terence Bailey Ashurst (905182722) has left the board |
| 20/06/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Alan Bell (922229175) Appointed |
| 27/12/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Terence Bailey Ashurst (905182722) Appointed |
| 05/08/2016 | Terence Bailey Ashurst (921105598) has left the board |
| 29/07/2016 | New Board Member Terence Bailey Ashurst (921105598) Appointed |
| 01/07/2016 | New Board Member Edward Short Hunter (920949571) Appointed |
| 21/06/2016 | New Annual Return filed |
| 30/05/2016 | Ivy May Smith (913408938) has left the board |
| 30/05/2016 | Alice Houghton (913220538) has left the board |
| 30/05/2016 | New Accounts filed |
| 30/06/2015 | KINGSTON PROPERTY SERVICES (918401059) has left the board |
| 30/06/2015 | New Company Secretary KINGSTON PROPERTY SERVICES (909826670) Appointed |
| 23/06/2015 | New Annual Return filed |
| 03/04/2015 | Denise Fraser (918014072) has left the board |
| 11/02/2015 | New Accounts filed |
| 10/12/2014 | John McCarrick (913220526) has left the board |
| 27/06/2014 | New Annual Return filed |
| 26/06/2014 | Change in Reg. Office |
| 09/01/2014 | Change in Reg. Office |
| 08/01/2014 | Denise Fraser (911632237) has left the board |
| 08/01/2014 | New Company Secretary KINGSTON PROPERTY SERVICES (918401059) Appointed |
| 08/11/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Norma Elizabeth Simpson (918017872) Appointed |
| 31/07/2013 | Steven Joyce (913408934) has left the board |
| 31/07/2013 | New Board Member Denise Fraser (918014072) Appointed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
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