HAVERFIELD HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02240019

Incorporation date

06/04/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1988)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

07/12/2022

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

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

28/02/2022

Notification of Robert Byron Grigg as a person with significant control on 2022-02-28

View PDF (2 pages)

28/02/2022

Withdrawal of a person with significant control statement on 2022-02-28

View PDF (2 pages)

29/12/2021

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

View PDF (2 pages)

10/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

23/03/2021

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

View PDF (2 pages)

08/01/2021

Termination of appointment of Christopher Douglas Jordan as a director on 2020-10-27

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

11/12/2019

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

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

06/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

16/04/2018

Appointment of Mr Christopher Douglas Jordan as a director on 2018-04-05

View PDF (2 pages)

16/04/2018

Termination of appointment of Douglas Jordan as a director on 2018-04-05

View PDF (1 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

01/03/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (7 pages)

15/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (7 pages)

07/01/2011

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

View PDF (1 pages)

23/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (7 pages)

23/10/2010

Director's details changed for Douglas Jordan on 2010-09-28

View PDF (2 pages)

23/10/2010

Director's details changed for Miss Kate Moran on 2010-09-28

View PDF (2 pages)

29/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

25/11/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

03/01/2008

Return made up to 28/09/07; full list of members

View PDF (4 pages)

03/01/2008

Director resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (1 pages)

06/12/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

06/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

03/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

14/12/2005

Return made up to 28/09/05; full list of members

View PDF (8 pages)

18/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

05/10/2004

Return made up to 28/09/04; full list of members

View PDF (9 pages)

05/10/2004

Return made up to 06/10/03; full list of members

View PDF (9 pages)

05/10/2004

Director resigned

View PDF (1 pages)

13/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

10/10/2003

Return made up to 06/10/02; full list of members

View PDF (9 pages)

07/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

04/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

22/01/2002

Return made up to 06/10/01; full list of members

View PDF (8 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

03/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

24/10/2000

Return made up to 06/10/00; full list of members

View PDF (8 pages)

16/03/2000

Return made up to 06/10/99; full list of members

View PDF (8 pages)

16/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

20/05/1999

Return made up to 06/10/98; no change of members

View PDF (6 pages)

15/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Return made up to 06/10/97; full list of members

View PDF (6 pages)

09/03/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

06/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

05/11/1996

Return made up to 06/10/96; full list of members

View PDF (8 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

23/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

15/01/1996

Return made up to 06/10/95; full list of members

View PDF (6 pages)

05/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/12/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

10/10/1994

Return made up to 06/10/94; no change of members

View PDF (0 pages)

02/03/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

29/10/1993

Return made up to 06/10/93; full list of members

View PDF (0 pages)

15/10/1993

Director resigned;new director appointed

View PDF (0 pages)

24/01/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

08/11/1992

Return made up to 06/10/92; full list of members

View PDF (0 pages)

24/06/1992

Director resigned

View PDF (0 pages)

19/01/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

11/10/1991

Return made up to 06/10/91; no change of members

View PDF (0 pages)

12/02/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

12/02/1991

Return made up to 06/10/90; no change of members

View PDF (0 pages)

14/09/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

14/09/1990

Resolutions

View PDF (0 pages)

19/04/1990

Registered office changed on 19/04/90 from: grapes house high street esher surrrey KT10 9QA

View PDF (0 pages)

02/04/1990

Return made up to 06/10/89; full list of members

View PDF (0 pages)

16/05/1988

Resolutions

View PDF (2 pages)

26/04/1988

Certificate of change of name

View PDF (0 pages)

06/04/1988

Incorporation

View PDF (19 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

Check business linkages of HAVERFIELD HOUSE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

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
Grigg, Robert Byron	Director	01/11/1997 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 HAVERFIELD HOUSE MANAGEMENT LIMITED

HAVERFIELD HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 06/04/1988 with the registered office located at Haverfield House, 24 Kew Green, Kew Gardens,Richmond, Surrey TW9 3BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVERFIELD HOUSE MANAGEMENT LIMITED?

HAVERFIELD HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 06/04/1988 .

Where is HAVERFIELD HOUSE MANAGEMENT LIMITED located?

HAVERFIELD HOUSE MANAGEMENT LIMITED is registered at Haverfield House, 24 Kew Green, Kew Gardens,Richmond, Surrey TW9 3BH.

What does HAVERFIELD HOUSE MANAGEMENT LIMITED do?

HAVERFIELD HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAVERFIELD HOUSE MANAGEMENT LIMITED?

The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-03-31.