HAVEN ROAD MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

06836053

Incorporation date

04/03/2009

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2009)

16/04/2026

Termination of appointment of John Francis Daniel Greening as a director on 2026-04-15

View PDF (1 pages)

16/04/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/03/2023

Appointment of Nmc Property Management Limited as a secretary on 2023-02-01

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

01/03/2023

Termination of appointment of Initiative Property Management Ltd as a secretary on 2023-01-31

View PDF (1 pages)

01/03/2023

Registered office address changed from Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 2023-03-01

View PDF (1 pages)

28/10/2022

Termination of appointment of Christopher James Rowe as a director on 2022-10-28

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

19/05/2022

Appointment of Mr David John Selwood as a director on 2022-05-13

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (5 pages)

26/10/2021

Secretary's details changed for Initiative Property Management Ltd on 2021-06-07

View PDF (2 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/05/2021

Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on 2021-05-14

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (5 pages)

28/01/2021

Termination of appointment of Christine Brenda Bungay as a director on 2021-01-26

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

06/12/2019

Appointment of Mr Robert William Fisher as a director on 2019-08-14

View PDF (2 pages)

30/07/2019

Director's details changed for Mrs Christine Brenda Bungay on 2019-07-30

View PDF (2 pages)

18/07/2019

Appointment of Mrs Christine Brenda Bungay as a director on 2019-07-16

View PDF (2 pages)

08/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (5 pages)

09/02/2018

Secretary's details changed for Initiative Property Management Ltd on 2018-02-09

View PDF (1 pages)

09/02/2018

Registered office address changed from Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW England to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 2018-02-09

View PDF (1 pages)

11/10/2017

Termination of appointment of Gary Spencer Youngs as a director on 2017-09-30

View PDF (1 pages)

11/10/2017

Termination of appointment of Michael George Turner as a director on 2017-09-30

View PDF (1 pages)

11/10/2017

Termination of appointment of Kathy Patricia Webber as a director on 2017-09-30

View PDF (1 pages)

05/10/2017

Appointment of Mr John Francis Daniel Greening as a director on 2017-09-30

View PDF (2 pages)

28/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (8 pages)

05/01/2017

Appointment of Mrs Kathy Patricia Webber as a director on 2017-01-01

View PDF (2 pages)

05/01/2017

Termination of appointment of David John Webber as a director on 2017-01-01

View PDF (1 pages)

07/10/2016

Termination of appointment of Michael George Turner as a secretary on 2016-10-07

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (10 pages)

17/03/2016

Secretary's details changed for Initiative Property Management Ltd on 2016-03-16

View PDF (1 pages)

02/03/2016

Registered office address changed from Flat 12 Cappella 57 Haven Road Canford Cliffs Poole Dorset BH13 7LH England to Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 2016-03-02

View PDF (1 pages)

01/03/2016

Appointment of Initiative Property Management Ltd as a secretary on 2016-03-01

View PDF (2 pages)

22/01/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/05/2015

Appointment of Christopher James Rowe as a director on 2015-04-21

View PDF (3 pages)

29/04/2015

Appointment of David John Webber as a director on 2015-04-21

View PDF (3 pages)

29/04/2015

Appointment of Mr Gary Spencer Youngs as a director on 2015-04-21

View PDF (3 pages)

29/04/2015

Appointment of Michael George Turner as a director on 2015-04-21

View PDF (3 pages)

29/04/2015

Appointment of Michael George Turner as a secretary on 2015-04-21

View PDF (3 pages)

23/04/2015

Registered office address changed from 88 Wood Street London EC2V 7QQ to Flat 12 Cappella 57 Haven Road Canford Cliffs Poole Dorset BH13 7LH on 2015-04-23

View PDF (1 pages)

22/04/2015

Termination of appointment of Karen Jean Nicholls as a director on 2015-04-21

View PDF (1 pages)

22/04/2015

Termination of appointment of Duncan Kingsley Clark as a director on 2015-04-21

View PDF (1 pages)

22/04/2015

Termination of appointment of Daniel Moore as a director on 2015-04-21

View PDF (1 pages)

22/04/2015

Termination of appointment of Graeme Duncan as a secretary on 2015-04-21

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (7 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

23/07/2014

Director's details changed for Mr Duncan Kingsley Clark on 2014-07-23

View PDF (2 pages)

23/07/2014

Director's details changed for Mrs Karen Jean Nicholls on 2014-07-23

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (7 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

08/08/2013

Termination of appointment of Lorna Mcmillan as a secretary

View PDF (1 pages)

08/08/2013

Appointment of Mr Daniel Moore as a director

View PDF (2 pages)

08/08/2013

Appointment of Mr Graeme Duncan as a secretary

View PDF (2 pages)

30/07/2013

Memorandum and Articles of Association

View PDF (22 pages)

30/07/2013

Resolutions

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

04/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

10/08/2012

Termination of appointment of Simon Gaunt as a director

View PDF (1 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

24/07/2012

Appointment of Mrs Karen Jean Nicholls as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Duncan Kingsley Clark as a director

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

30/11/2011

Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT

View PDF (1 pages)

24/11/2011

Director's details changed for Mr Simon James Gaunt on 2011-11-21

View PDF (2 pages)

24/11/2011

Secretary's details changed for Lorna Forsyth Mcmillan on 2011-11-21

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

07/03/2011

Director's details changed for Mr Simon Gaunt on 2011-03-03

View PDF (2 pages)

21/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

22/11/2010

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

View PDF (3 pages)

02/09/2010

Register inspection address has been changed from Dundas & Wilson Llp Northwest Wing, Bush House Aldwych London WC2B 4EZ United Kingdom

View PDF (2 pages)

19/08/2010

Appointment of Lorna Forsyth Mcmillan as a secretary

View PDF (3 pages)

06/08/2010

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Memorandum and Articles of Association

View PDF (28 pages)

13/07/2009

Nc dec already adjusted 26/06/09

View PDF (1 pages)

13/07/2009

Resolutions

View PDF (27 pages)

02/07/2009

Director appointed simon gaunt

View PDF (2 pages)

29/06/2009

Appointment terminated director D.W. company services LIMITED

View PDF (1 pages)

29/06/2009

Appointment terminated director colin thomas lawrie

View PDF (1 pages)

29/06/2009

Appointment terminated director D.W. director 1 LIMITED

View PDF (1 pages)

26/06/2009

Certificate of change of name

View PDF (2 pages)

25/06/2009

Registered office changed on 25/06/2009 from 5TH floor northwest wing bush house aldwych london WC2B 4EZ

View PDF (1 pages)

04/03/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAVEN ROAD MANAGEMENT COMPANY LTD

HAVEN ROAD MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 04/03/2009 with the registered office located at 1 Trinity 161 Old Christchurch Road, Bournemouth BH1 1JU. There are currently 3 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 ROAD MANAGEMENT COMPANY LTD?

HAVEN ROAD MANAGEMENT COMPANY LTD is currently Active. It was registered on 04/03/2009 .

Where is HAVEN ROAD MANAGEMENT COMPANY LTD located?

HAVEN ROAD MANAGEMENT COMPANY LTD is registered at 1 Trinity 161 Old Christchurch Road, Bournemouth BH1 1JU.

What does HAVEN ROAD MANAGEMENT COMPANY LTD do?

HAVEN ROAD MANAGEMENT COMPANY LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HAVEN ROAD MANAGEMENT COMPANY LTD?

The latest filing was on 16/04/2026: Termination of appointment of John Francis Daniel Greening as a director on 2026-04-15.