81 HAVEN ROAD LIMITED

Key Data

Status

Active

Company No.

06433556

Incorporation date

21/11/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

20/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

30/12/2024

Termination of appointment of Gary David Ellis as a director on 2024-03-07

View PDF (1 pages)

30/12/2024

Termination of appointment of Martina Ellis as a director on 2024-03-07

View PDF (1 pages)

30/12/2024

Appointment of Mr Robert Edward Adams as a director on 2024-03-07

View PDF (2 pages)

30/12/2024

Appointment of Mrs Barbara Miriam Adams as a director on 2024-03-07

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

27/10/2023

Registered office address changed from Suite 7 Branksome Park House Bourne Valley Road Poole BH12 1ED England to New House Great Tey Road Little Tey Colchester CO6 1HZ on 2023-10-27

View PDF (1 pages)

27/10/2023

Termination of appointment of Initiative Property Management as a secretary on 2023-10-27

View PDF (1 pages)

20/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

18/01/2023

Registered office address changed from New House Great Tey Road Little Tey Colchester Essex CO6 1HZ to Suite 7 Branksome Park House Bourne Valley Road Poole BH12 1ED on 2023-01-19

View PDF (1 pages)

18/01/2023

Appointment of Initiative Property Management as a secretary on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Robert John Taylor as a director on 2022-01-31

View PDF (1 pages)

03/01/2023

Appointment of Mrs Martina Ellis as a director on 2022-01-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

20/03/2022

Appointment of Mr Gary Ellis as a director on 2022-03-20

View PDF (2 pages)

14/03/2022

Termination of appointment of Jayne Hilary Beecroft as a director on 2022-03-14

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

15/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2022

Registered office address changed from 81 Haven Road Poole BH13 7LW England to New House Great Tey Road Little Tey Colchester Essex CO6 1HZ on 2022-02-08

View PDF (2 pages)

01/10/2021

Appointment of Ms Catherine Leader as a director on 2021-09-30

View PDF (2 pages)

01/10/2021

Appointment of Mr Roy Alexander Leader as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Cessation of Mark Andrew Gheerbrant as a person with significant control on 2021-09-30

View PDF (1 pages)

30/09/2021

Cessation of Katharine Joy Gheerbrant as a person with significant control on 2021-09-30

View PDF (1 pages)

30/09/2021

Termination of appointment of Mark Andrew Gheerbrant as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Termination of appointment of Katharine Joy Gheerbrant as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Termination of appointment of Katharine Joy Gheerbrant as a secretary on 2021-09-30

View PDF (1 pages)

27/09/2021

Registered office address changed from 2 Littleworth Place Esher Surrey KT10 9PR to 81 Haven Road Poole BH13 7LW on 2021-09-27

View PDF (1 pages)

27/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

28/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

28/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

07/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

24/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

18/04/2019

Appointment of Ms Jayne Hilary Beecroft as a director on 2019-04-18

View PDF (2 pages)

18/04/2019

Appointment of Mr Robert John Taylor as a director on 2019-04-18

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

04/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

25/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-21 no member list

View PDF (4 pages)

17/12/2014

Termination of appointment of Carolyn Georgina Heseltine as a director on 2014-09-24

View PDF (2 pages)

06/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

06/12/2014

Annual return made up to 2014-11-21 no member list

View PDF (5 pages)

01/12/2013

Annual return made up to 2013-11-21 no member list

View PDF (5 pages)

23/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-21 no member list

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-21 no member list

View PDF (5 pages)

09/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

21/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-21 no member list

View PDF (5 pages)

25/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-21 no member list

View PDF (4 pages)

08/12/2009

Director's details changed for Mark Gheerbrant on 2009-11-20

View PDF (2 pages)

08/12/2009

Director's details changed for Carolyn Georgina Heseltine on 2009-11-20

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Katharine Gheerbrant on 2009-11-20

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mrs Katharine Gheerbrant on 2009-11-21

View PDF (1 pages)

20/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

18/12/2008

Director appointed carolyn georgina heseltine

View PDF (2 pages)

15/12/2008

Annual return made up to 21/11/08

View PDF (2 pages)

15/12/2008

Registered office changed on 15/12/2008 from apartment 2 bowie 81 haven road sandbanks poole dorset BH13 7LW

View PDF (1 pages)

15/12/2008

Director appointed mrs katharine gheerbrant

View PDF (1 pages)

15/12/2008

Secretary appointed mrs katharine gheerbrant

View PDF (1 pages)

15/12/2008

Appointment terminated director carolyn heseltine

View PDF (1 pages)

07/05/2008

Appointment terminated secretary carolyn heseltine

View PDF (1 pages)

12/03/2008

Curr sho from 30/11/2008 to 31/03/2008

View PDF (1 pages)

21/11/2007

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adams, Robert Edward	Director	07/03/2024 - Present	2
INITIATIVE PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2023 - 27/10/2023	127
Gheerbrant, Katharine Joy	Director	30/11/2008 - 30/09/2021	2
Gheerbrant, Mark Andrew	Director	21/11/2007 - 30/09/2021	2
Mr Robert John Taylor	Director	18/04/2019 - 31/01/2022	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 81 HAVEN ROAD LIMITED

81 HAVEN ROAD LIMITED is an(a) Active company incorporated on 21/11/2007 with the registered office located at New House Great Tey Road, Little Tey, Colchester CO6 1HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 81 HAVEN ROAD LIMITED?

81 HAVEN ROAD LIMITED is currently Active. It was registered on 21/11/2007 .

Where is 81 HAVEN ROAD LIMITED located?

81 HAVEN ROAD LIMITED is registered at New House Great Tey Road, Little Tey, Colchester CO6 1HZ.

What does 81 HAVEN ROAD LIMITED do?

81 HAVEN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 81 HAVEN ROAD LIMITED?

The latest filing was on 20/01/2026: Accounts for a dormant company made up to 2025-03-31.