HAVEN SITE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05351006

Incorporation date

03/02/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

15/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2025

Termination of appointment of Malcolm Haven as a director on 2024-12-21

View PDF (1 pages)

21/02/2025

Cessation of Malcolm Haven as a person with significant control on 2024-12-21

View PDF (1 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/08/2023

Registered office address changed from Azets Ty Derw, Lime Treet Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 32 Jenkin Street Abercynon Mountain Ash CF45 4UL on 2023-08-08

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

22/12/2022

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

View PDF (4 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

25/10/2021

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

View PDF (4 pages)

11/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

17/12/2020

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

View PDF (5 pages)

17/12/2020

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

View PDF (5 pages)

09/11/2020

Registered office address changed from Ceffyl Gwyn Chambers 3 Victoria Square Aberdare Rct CF44 7LA United Kingdom to Azets Ty Derw, Lime Treet Court Cardiff Gate Business Park Cardiff CF23 8AB on 2020-11-09

View PDF (1 pages)

25/09/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

15/04/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

08/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

15/09/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

15/09/2017

Change of details for Mr Malcolm Haven as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2017

Cessation of Alison Lynn Haven as a person with significant control on 2016-04-06

View PDF (1 pages)

04/09/2017

Registered office address changed from Prospect House Canal Road Cwmbach Aberdare Mid Glamorgan CF44 0AG to Ceffyl Gwyn Chambers 3 Victoria Square Aberdare Rct CF44 7LA on 2017-09-04

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (3 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

24/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (3 pages)

24/02/2012

Director's details changed for Mr Malcolm Haven on 2012-02-24

View PDF (2 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

12/07/2011

Registered office address changed from 2Nd Floor Crown Buildings Greenbach Street Aberdare Rct CF44 7HU on 2011-07-12

View PDF (1 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-04-02

View PDF (3 pages)

04/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (3 pages)

04/02/2011

Director's details changed for Malcolm Haven on 2010-09-27

View PDF (3 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Malcolm Haven on 2010-02-03

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

09/10/2009

Termination of appointment of Alison Haven as a secretary

View PDF (1 pages)

06/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

28/01/2009

Appointment terminated director matthew haven

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

04/07/2008

Registered office changed on 04/07/2008 from 18A whitcombe street aberdare rhondda cynon taf CF44 7AU

View PDF (1 pages)

18/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2007

Particulars of contract relating to shares

View PDF (3 pages)

15/06/2007

Ad 26/03/07--------- £ si 30@1=30 £ ic 3/33

View PDF (2 pages)

11/05/2007

Resolutions

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

04/04/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/03/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Ad 03/02/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/02/2005

Registered office changed on 17/02/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB

View PDF (1 pages)

17/02/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

03/02/2005

Incorporation

View PDF (12 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

31/03/2024

Next confirmation date

03/02/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
-
4.96K
-
0.00
-
-

2022
-
4.96K
-
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
Mr Malcolm Haven	Director	03/02/2005 - 21/12/2024	-
Haven, Matthew	Director	01/04/2007 - 01/04/2008	4
KTS SECRETARIES LIMITED	Corporate Secretary	03/02/2005 - 03/02/2005	86
KTS NOMINEES LIMITED	Corporate Director	03/02/2005 - 03/02/2005	87
Mrs Alison Lynn Haven	Director	03/02/2005 - 26/03/2007	-

Persons with Significant Control

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

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Description

About HAVEN SITE MANAGEMENT SERVICES LIMITED

HAVEN SITE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/02/2005 with the registered office located at 32 Jenkin Street, Abercynon, Mountain Ash CF45 4UL. There is currently no 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 SITE MANAGEMENT SERVICES LIMITED?

HAVEN SITE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 03/02/2005 and dissolved on 15/07/2025.

Where is HAVEN SITE MANAGEMENT SERVICES LIMITED located?

HAVEN SITE MANAGEMENT SERVICES LIMITED is registered at 32 Jenkin Street, Abercynon, Mountain Ash CF45 4UL.

What does HAVEN SITE MANAGEMENT SERVICES LIMITED do?

HAVEN SITE MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVEN SITE MANAGEMENT SERVICES LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via compulsory strike-off.