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HAVEN VILLAGE MANAGEMENT LIMITED

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HAVEN VILLAGE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04838452

Incorporation date

19/07/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

2 Hills Road, Cambridge, Cambridgeshire CB2 1JPCopy
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Latest events (Record since 19/07/2003)
dot icon17/12/2025
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon16/09/2025
Appointment of Mr Stephen Andrew Twell as a director on 2025-09-15
View PDF (2 pages)
dot icon19/07/2025
Confirmation statement made on 2025-07-19 with updates
View PDF (20 pages)
dot icon11/12/2024
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon10/10/2024
Termination of appointment of Ken Bloomfield as a director on 2024-09-27
View PDF (1 pages)
dot icon06/08/2024
Appointment of Mr Jeffrey Dennis Baker as a director on 2024-07-31
View PDF (2 pages)
dot icon21/07/2024
Confirmation statement made on 2024-07-19 with updates
View PDF (20 pages)
dot icon05/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-19 with updates
View PDF (19 pages)
dot icon31/01/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon04/11/2022
Termination of appointment of Sue Morrison as a director on 2022-10-24
View PDF (1 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-19 with updates
View PDF (19 pages)
dot icon25/01/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-19 with updates
View PDF (20 pages)
dot icon15/06/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-19 with updates
View PDF (20 pages)
dot icon21/02/2020
Micro company accounts made up to 2019-06-30
View PDF (3 pages)
dot icon07/02/2020
Appointment of Mr Ken Bloomfield as a director on 2020-01-28
View PDF (2 pages)
dot icon03/01/2020
Termination of appointment of Phillip Andrew Marshall as a director on 2020-01-03
View PDF (1 pages)
dot icon03/01/2020
Termination of appointment of Angela Jayne Dempster as a secretary on 2020-01-03
View PDF (1 pages)
dot icon03/01/2020
Termination of appointment of Simon Patrick Mcdonald as a director on 2020-01-03
View PDF (1 pages)
dot icon03/01/2020
Termination of appointment of Nicholas Roy Phillips as a director on 2020-01-03
View PDF (1 pages)
dot icon03/01/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon03/01/2020
Registered office address changed from Persimmon House Fulford York YO19 4FE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2020-01-03
View PDF (1 pages)
dot icon03/01/2020
Cessation of Persimmon Homes Limited as a person with significant control on 2020-01-03
View PDF (1 pages)
dot icon03/01/2020
Appointment of Epmg Legal Limited as a secretary on 2020-01-03
View PDF (2 pages)
dot icon03/01/2020
Appointment of Mr Nigel Kevin Brocklehurst as a director on 2020-01-03
View PDF (2 pages)
dot icon03/01/2020
Appointment of Mrs Sue Morrison as a director on 2020-01-03
View PDF (2 pages)
dot icon08/08/2019
Confirmation statement made on 2019-07-19 with updates
View PDF (17 pages)
dot icon08/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-19 with updates
View PDF (17 pages)
dot icon31/07/2018
Appointment of Mr Phillip Andrew Marshall as a director on 2018-07-31
View PDF (2 pages)
dot icon31/07/2018
Termination of appointment of Alexander James Kenny as a director on 2018-07-31
View PDF (1 pages)
dot icon13/03/2018
Micro company accounts made up to 2017-06-30
View PDF (3 pages)
dot icon29/08/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (17 pages)
dot icon10/04/2017
Total exemption full accounts made up to 2016-06-30
View PDF (4 pages)
dot icon15/03/2017
Appointment of Mr Alexander James Kenny as a director on 2017-03-02
View PDF (2 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (64 pages)
dot icon18/02/2016
Total exemption full accounts made up to 2015-06-30
View PDF (4 pages)
dot icon16/12/2015
Appointment of Mr Nicholas Roy Phillips as a director on 2015-12-01
View PDF (2 pages)
dot icon16/12/2015
Termination of appointment of Daryl Kirkland as a director on 2015-11-30
View PDF (1 pages)
dot icon15/09/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (18 pages)
dot icon18/05/2015
Total exemption full accounts made up to 2014-06-30
View PDF (4 pages)
dot icon26/01/2015
Appointment of Mr Simon Mcdonald as a director on 2015-01-01
View PDF (2 pages)
dot icon26/01/2015
Termination of appointment of Adrian Lloyd Evans as a director on 2014-12-31
View PDF (1 pages)
dot icon10/09/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (17 pages)
dot icon28/03/2014
Total exemption full accounts made up to 2013-06-30
View PDF (4 pages)
dot icon02/08/2013
Annual return made up to 2013-07-19
View PDF (18 pages)
dot icon13/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (1 pages)
dot icon30/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/01/2013
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (18 pages)
dot icon29/01/2013
Register inspection address has been changed from 10 Collingwood Road Witham Essex CM8 2EA
View PDF (2 pages)
dot icon22/12/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/11/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (1 pages)
dot icon30/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (13 pages)
dot icon28/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (18 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon23/11/2009
Director's details changed for Daryl Kirkland on 2009-07-19
View PDF (1 pages)
dot icon09/11/2009
Annual return made up to 2009-07-19 with full list of shareholders
View PDF (9 pages)
dot icon20/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon07/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon09/09/2008
Return made up to 19/07/08; change of members
View PDF (6 pages)
dot icon23/01/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (1 pages)
dot icon18/08/2007
Return made up to 19/07/07; change of members
View PDF (8 pages)
dot icon17/05/2007
New director appointed
View PDF (2 pages)
dot icon17/05/2007
Director resigned
View PDF (1 pages)
dot icon19/03/2007
Total exemption full accounts made up to 2006-06-30
View PDF (9 pages)
dot icon01/02/2007
Ad 21/12/06--------- £ si 2@1=2 £ ic 32/34
View PDF (1 pages)
dot icon19/10/2006
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon14/09/2006
Return made up to 19/07/06; full list of members
View PDF (8 pages)
dot icon22/06/2006
New director appointed
View PDF (2 pages)
dot icon22/06/2006
Director resigned
View PDF (1 pages)
dot icon29/07/2005
Return made up to 19/07/05; change of members
View PDF (9 pages)
dot icon16/06/2005
Secretary resigned
View PDF (1 pages)
dot icon16/06/2005
Director resigned
View PDF (1 pages)
dot icon16/06/2005
Director resigned
View PDF (1 pages)
dot icon16/06/2005
Director resigned
View PDF (1 pages)
dot icon16/06/2005
New director appointed
View PDF (2 pages)
dot icon16/06/2005
New director appointed
View PDF (2 pages)
dot icon05/05/2005
Registered office changed on 05/05/05 from: 44 grosvenor hill london W1A 4NR
View PDF (1 pages)
dot icon05/05/2005
New secretary appointed
View PDF (2 pages)
dot icon21/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon14/10/2004
Ad 01/10/04--------- £ si 1@1=1 £ ic 30/31
View PDF (2 pages)
dot icon14/10/2004
Ad 30/07/04-31/08/04 £ si 5@1=5 £ ic 25/30
View PDF (2 pages)
dot icon14/10/2004
Ad 18/06/04--------- £ si 1@1
View PDF (2 pages)
dot icon17/08/2004
Return made up to 19/07/04; full list of members
View PDF (8 pages)
dot icon03/08/2004
Ad 08/04/04-29/04/04 £ si 5@1=5 £ ic 20/25
View PDF (3 pages)
dot icon03/08/2004
Ad 11/06/04-06/07/04 £ si 6@1=6 £ ic 14/20
View PDF (3 pages)
dot icon03/08/2004
Ad 21/05/04--------- £ si 1@1=1 £ ic 13/14
View PDF (2 pages)
dot icon14/05/2004
Ad 03/03/04-17/03/04 £ si 4@1=4 £ ic 9/13
View PDF (2 pages)
dot icon14/05/2004
Ad 28/01/04-23/02/04 £ si 4@1=4 £ ic 5/9
View PDF (4 pages)
dot icon14/05/2004
Ad 01/11/03-03/11/03 £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon05/10/2003
Accounting reference date shortened from 31/07/04 to 30/06/04
View PDF (1 pages)
dot icon19/07/2003
Incorporation
View PDF (29 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVEN VILLAGE MANAGEMENT LIMITED

HAVEN VILLAGE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/07/2003 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. 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 HAVEN VILLAGE MANAGEMENT LIMITED?

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HAVEN VILLAGE MANAGEMENT LIMITED is currently Active. It was registered on 19/07/2003 .

Where is HAVEN VILLAGE MANAGEMENT LIMITED located?

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HAVEN VILLAGE MANAGEMENT LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does HAVEN VILLAGE MANAGEMENT LIMITED do?

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HAVEN VILLAGE MANAGEMENT LIMITED 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 VILLAGE MANAGEMENT LIMITED?

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The latest filing was on 17/12/2025: Micro company accounts made up to 2025-06-30.