HAVEN REST HOMES LIMITED

Key Data

Status

Active

Company No.

01542145

Incorporation date

28/01/1981

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

12/03/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

30/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

31/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

21/02/2020

Appointment of Mr Lee Doe as a director on 2019-11-18

View PDF (2 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

27/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

03/12/2019

Resolutions

View PDF (10 pages)

31/10/2019

Appointment of Mrs Linda Doe as a director on 2019-04-27

View PDF (2 pages)

31/10/2019

Secretary's details changed for Linda Doe on 2019-10-31

View PDF (1 pages)

17/10/2019

Notification of Lee Doe as a person with significant control on 2019-10-14

View PDF (2 pages)

17/10/2019

Termination of appointment of Alan Frederick Doe as a director on 2019-04-27

View PDF (1 pages)

17/10/2019

Cessation of Alan Frederick Doe as a person with significant control on 2019-04-25

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

24/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

13/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

10/11/2010

Secretary's details changed for Linda Doe on 2010-11-03

View PDF (2 pages)

10/11/2010

Director's details changed for Mr Alan Frederick Doe on 2010-11-03

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Mr Alan Frederick Doe on 2010-01-14

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

23/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

30/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

15/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

27/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

06/03/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

06/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

25/02/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

24/03/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

04/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

02/05/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

09/03/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

19/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/05/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

21/02/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/02/2000

Return made up to 14/01/00; full list of members

View PDF (13 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/03/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/03/1997

Return made up to 14/01/97; full list of members

View PDF (0 pages)

26/02/1997

Registered office changed on 26/02/97 from: 204 church road hove BN3 2DJ

View PDF (1 pages)

27/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/03/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

03/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

05/02/1995

Return made up to 14/01/95; no change of members

View PDF (0 pages)

29/03/1994

Accounts for a small company made up to 1993-12-31

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22/03/1994

Return made up to 14/01/94; full list of members

View PDF (0 pages)

21/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

24/03/1993

Return made up to 14/01/93; no change of members

View PDF (0 pages)

24/02/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/02/1992

Return made up to 14/01/92; no change of members

View PDF (0 pages)

12/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/04/1991

Return made up to 14/01/91; full list of members

View PDF (0 pages)

22/02/1991

Director resigned

View PDF (0 pages)

12/10/1990

Director resigned

View PDF (0 pages)

05/03/1990

Return made up to 14/01/90; full list of members

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26/02/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/04/1989

Return made up to 14/01/89; full list of members

View PDF (0 pages)

27/04/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

29/03/1988

Return made up to 14/01/88; full list of members

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27/03/1987

Certificate of change of name

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13/03/1987

Full accounts made up to 1986-12-31

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13/03/1987

Return made up to 14/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/06/1986

Return made up to 14/01/86; full list of members

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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

30/04/2025

Next confirmation date

14/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
195.55K
-
0.00
-
-

2022
0
198.38K
-
0.00
-
-

2023
0
203.02K
-
0.00
-
-

2023
0
203.02K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

203.02K £2.34 % *

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
Upton, Norman	Secretary	01/04/1993 - 15/11/2006	1
Doe, Linda	Secretary	15/11/2006 - Present	-
Mr Lee Doe	Director	18/11/2019 - Present	-
Mrs Linda Doe	Director	27/04/2019 - Present	-

Persons with Significant Control

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

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Description

About HAVEN REST HOMES LIMITED

HAVEN REST HOMES LIMITED is an(a) Active company incorporated on 28/01/1981 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN REST HOMES LIMITED?

HAVEN REST HOMES LIMITED is currently Active. It was registered on 28/01/1981 .

Where is HAVEN REST HOMES LIMITED located?

HAVEN REST HOMES LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does HAVEN REST HOMES LIMITED do?

HAVEN REST HOMES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVEN REST HOMES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-14 with no updates.