HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01680061

Incorporation date

22/11/1982

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1982)

20/03/2026

Appointment of Wishtower Ltd as a secretary on 2025-09-03

View PDF (2 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-25

View PDF (5 pages)

13/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (7 pages)

13/05/2025

Director's details changed for Mrs Pamela Edwina Stone on 2025-05-13

View PDF (2 pages)

10/12/2024

Termination of appointment of Paul Alan Cornish as a director on 2024-12-03

View PDF (1 pages)

20/11/2024

Accounts for a small company made up to 2024-03-25

View PDF (7 pages)

20/11/2024

Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to 23 Marshall Road Eastbourne East Sussex BN22 9AD on 2024-11-20

View PDF (1 pages)

11/11/2024

Termination of appointment of Tim Riley as a director on 2024-11-11

View PDF (1 pages)

03/10/2024

Termination of appointment of Geraldine Lesley Core as a director on 2024-09-30

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

02/02/2024

Accounts for a small company made up to 2023-03-25

View PDF (7 pages)

18/01/2024

Appointment of Miss Sophie Roberts as a director on 2024-01-17

View PDF (2 pages)

18/01/2024

Appointment of Mr Paul Alan Cornish as a director on 2024-01-16

View PDF (2 pages)

12/01/2024

Director's details changed for Mrs Pamela Edwina Stone on 2024-01-08

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

24/03/2023

Accounts for a small company made up to 2022-03-25

View PDF (7 pages)

27/06/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a small company made up to 2021-03-25

View PDF (7 pages)

16/06/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

17/03/2021

Accounts for a small company made up to 2020-03-25

View PDF (7 pages)

10/12/2020

Notification of a person with significant control statement

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10/12/2020

Withdrawal of a person with significant control statement on 2020-12-10

View PDF (3 pages)

03/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a small company made up to 2019-03-25

View PDF (7 pages)

04/09/2019

Termination of appointment of Alan Black as a director on 2019-09-04

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a small company made up to 2018-03-25

View PDF (13 pages)

25/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

18/01/2018

Termination of appointment of Claire Louise Weston as a director on 2017-09-15

View PDF (1 pages)

02/01/2018

Accounts for a small company made up to 2017-03-25

View PDF (10 pages)

25/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-25

View PDF (11 pages)

03/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (10 pages)

04/08/2015

Full accounts made up to 2015-03-25

View PDF (11 pages)

29/07/2015

Termination of appointment of Pamela Edwina Stone as a secretary on 2015-07-15

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (10 pages)

18/08/2014

Full accounts made up to 2014-03-25

View PDF (11 pages)

04/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (10 pages)

19/11/2013

Appointment of Alan Black as a director

View PDF (2 pages)

11/09/2013

Full accounts made up to 2013-03-25

View PDF (11 pages)

06/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (10 pages)

10/08/2012

Full accounts made up to 2012-03-25

View PDF (11 pages)

14/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (10 pages)

02/01/2012

Full accounts made up to 2011-03-25

View PDF (11 pages)

13/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (10 pages)

02/11/2010

Full accounts made up to 2010-03-25

View PDF (11 pages)

19/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (20 pages)

19/05/2010

Director's details changed for Claire Louise Weston on 2010-05-18

View PDF (2 pages)

19/05/2010

Director's details changed for Tim Riley on 2010-05-18

View PDF (2 pages)

19/05/2010

Director's details changed for Geraldine Lesley Core on 2010-05-18

View PDF (2 pages)

19/05/2010

Director's details changed for Mrs Pamela Edwina Stone on 2010-05-18

View PDF (2 pages)

23/12/2009

Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 2009-12-23

View PDF (1 pages)

01/10/2009

Full accounts made up to 2009-03-25

View PDF (11 pages)

17/06/2009

Return made up to 18/05/09; full list of members

View PDF (23 pages)

24/09/2008

Appointment terminated director ralph tween

View PDF (1 pages)

17/09/2008

Full accounts made up to 2008-03-25

View PDF (11 pages)

30/07/2008

Return made up to 18/05/08; change of members

View PDF (9 pages)

14/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Full accounts made up to 2007-03-25

View PDF (10 pages)

25/06/2007

Return made up to 18/05/07; full list of members

View PDF (9 pages)

25/01/2007

Full accounts made up to 2006-03-25

View PDF (11 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

18/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

20/06/2006

Return made up to 18/05/06; change of members

View PDF (9 pages)

07/02/2006

Full accounts made up to 2005-03-25

View PDF (10 pages)

18/06/2005

Return made up to 18/05/05; change of members

View PDF (8 pages)

13/09/2004

Full accounts made up to 2004-03-25

View PDF (8 pages)

28/05/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/07/2003

Full accounts made up to 2003-03-25

View PDF (8 pages)

09/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

02/07/2002

Full accounts made up to 2002-03-25

View PDF (9 pages)

28/05/2002

Return made up to 18/05/02; full list of members

View PDF (10 pages)

22/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ

View PDF (1 pages)

28/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2001

Full accounts made up to 2001-03-25

View PDF (9 pages)

08/07/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

27/06/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Full accounts made up to 2000-03-25

View PDF (8 pages)

26/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

15/07/1999

Full accounts made up to 1999-03-25

View PDF (9 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Return made up to 24/05/99; full list of members

View PDF (5 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/07/1998

Full accounts made up to 1998-03-25

View PDF (8 pages)

16/07/1998

Director resigned

View PDF (1 pages)

30/06/1998

Return made up to 24/05/98; full list of members

View PDF (7 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1998

Return made up to 24/05/97; full list of members

View PDF (7 pages)

14/07/1997

Full accounts made up to 1997-03-25

View PDF (9 pages)

14/07/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

16/07/1996

Full accounts made up to 1996-03-25

View PDF (10 pages)

31/05/1996

Return made up to 24/05/96; full list of members

View PDF (8 pages)

11/09/1995

Return made up to 25/06/95; full list of members

View PDF (8 pages)

03/08/1995

Full accounts made up to 1995-03-25

View PDF (9 pages)

02/05/1995

Return made up to 25/03/95; full list of members

View PDF (8 pages)

24/04/1995

Director resigned

View PDF (2 pages)

01/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/10/1994

Registered office changed on 10/10/94 from: rutland house 44 masons hill bromley kent BR2 9EQ

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13/07/1994

Full accounts made up to 1994-03-25

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30/06/1994

Return made up to 25/06/94; full list of members

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15/10/1993

Return made up to 18/09/93; full list of members

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22/06/1993

Full accounts made up to 1993-03-25

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27/10/1992

Return made up to 18/09/92; full list of members

View PDF (0 pages)

19/06/1992

Full accounts made up to 1992-03-25

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07/10/1991

Return made up to 18/09/91; full list of members

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29/07/1991

Registered office changed on 29/07/91 from: flat 27 haven court 39 bromley rd beckenham kent BR3 2YB

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10/06/1991

Full accounts made up to 1991-03-25

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10/10/1990

Secretary resigned;new secretary appointed

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10/10/1990

Return made up to 18/09/90; full list of members

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29/08/1990

Full accounts made up to 1990-03-25

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09/03/1990

Director resigned;new director appointed

View PDF (0 pages)

09/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1990

Return made up to 26/12/89; full list of members

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28/11/1989

Full accounts made up to 1989-03-25

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26/10/1988

Return made up to 29/08/88; full list of members

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09/09/1988

Full accounts made up to 1988-03-25

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04/08/1988

Director resigned;new director appointed

View PDF (0 pages)

04/08/1988

Secretary resigned;new secretary appointed;director resigned

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12/11/1987

Return made up to 09/09/87; full list of members

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28/10/1987

Director resigned;new director appointed

View PDF (0 pages)

28/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/10/1987

Registered office changed on 28/10/87 from: 26 haven court 39 bromley road beckenham kent

View PDF (0 pages)

29/09/1987

Full accounts made up to 1987-03-25

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16/02/1987

Return made up to 25/11/86; full list of members

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06/01/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Full accounts made up to 1986-03-25

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22/11/1982

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

03/05/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

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

2021
0
66.52K
-
0.00
60.46K
-

2022
0
76.14K
-
0.00
62.18K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
WISHTOWER LTD.	Corporate Secretary	03/09/2025 - Present	10
Black, Alan	Director	19/11/2013 - 04/09/2019	2
Balcombe, Pelham	Director	15/07/2003 - 21/06/2006	3
Roberts, Sophie	Director	17/01/2024 - Present	-
Benstead, Anne Frances	Director	31/10/1994 - 03/12/2001	-

Persons with Significant Control

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

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Description

About HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED

HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED is an(a) Active company incorporated on 22/11/1982 with the registered office located at 23 Marshall Road, Eastbourne, East Sussex BN22 9AD. There are currently 2 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 HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED?

HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED is currently Active. It was registered on 22/11/1982 .

Where is HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED located?

HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED is registered at 23 Marshall Road, Eastbourne, East Sussex BN22 9AD.

What does HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED do?

HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED?

The latest filing was on 20/03/2026: Appointment of Wishtower Ltd as a secretary on 2025-09-03.