HAVILAND PLACE LIMITED

Key Data

Status

Active

Company No.

04260086

Incorporation date

26/07/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2001)

17/04/2026

Termination of appointment of Chloe Bamboulis as a director on 2026-04-17

View PDF (1 pages)

07/04/2026

Appointment of Mr Ross William Jennings as a director on 2026-02-24

View PDF (2 pages)

02/04/2026

Appointment of Mr Marco Gaspar Sousa as a director on 2026-03-31

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25/03/2026

Appointment of Mr Gary David Greenfield as a director on 2026-03-24

View PDF (2 pages)

18/03/2026

Appointment of Mrs Anna-Marie Grace as a director on 2026-02-24

View PDF (2 pages)

17/03/2026

Appointment of Ms Claudia-Dafina Visan as a director on 2026-02-24

View PDF (2 pages)

13/03/2026

Micro company accounts made up to 2025-12-24

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11/03/2026

Appointment of Ms Chloe Bamboulis as a director on 2026-02-24

View PDF (2 pages)

09/03/2026

Appointment of Mr Edward Wateridge as a director on 2026-02-24

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (6 pages)

06/05/2025

Micro company accounts made up to 2024-12-24

View PDF (2 pages)

07/08/2024

Micro company accounts made up to 2023-12-24

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (7 pages)

27/09/2023

Termination of appointment of Graham Bernard Tull as a director on 2023-09-27

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-24

View PDF (6 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (6 pages)

10/05/2023

Termination of appointment of House & Son Property Consultants Ltd as a secretary on 2023-01-01

View PDF (1 pages)

10/05/2023

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

View PDF (1 pages)

10/05/2023

Appointment of Hill and Clark Limited as a secretary on 2023-01-01

View PDF (2 pages)

18/04/2023

Appointment of Spl Property Management as a secretary on 2023-01-01

View PDF (2 pages)

17/04/2023

Registered office address changed from House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 2023-04-17

View PDF (1 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-24

View PDF (9 pages)

30/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (5 pages)

26/08/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (5 pages)

21/07/2021

Termination of appointment of Jaroslaw Grzegorz Koniarz as a director on 2021-07-09

View PDF (1 pages)

24/05/2021

Total exemption full accounts made up to 2020-12-24

View PDF (9 pages)

01/03/2021

Termination of appointment of Erica Valke as a director on 2021-03-01

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-12-24

View PDF (8 pages)

27/12/2019

Appointment of Mr Jaroslaw Grzegorz Koniarz as a director on 2019-12-14

View PDF (2 pages)

15/11/2019

Appointment of Mrs Melissa Bryony Leach as a director on 2019-11-14

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (6 pages)

02/04/2019

Total exemption full accounts made up to 2018-12-24

View PDF (6 pages)

31/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-12-24

View PDF (6 pages)

26/10/2017

Termination of appointment of Timothy John Heath as a director on 2017-08-01

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

11/05/2017

Total exemption full accounts made up to 2016-12-24

View PDF (6 pages)

02/11/2016

Appointment of Mr Graham Bernard Tull as a director on 2016-07-25

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

03/08/2016

Termination of appointment of Michael Namrit as a director on 2016-06-14

View PDF (1 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (6 pages)

23/09/2015

Appointment of Mr Timothy John Heath as a director on 2015-06-22

View PDF (2 pages)

16/09/2015

Appointment of Miss Erica Valke as a director on 2015-06-22

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (7 pages)

11/05/2015

Total exemption full accounts made up to 2014-12-24

View PDF (10 pages)

18/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (7 pages)

15/04/2014

Total exemption full accounts made up to 2013-12-24

View PDF (9 pages)

11/03/2014

Termination of appointment of Peter King as a director

View PDF (1 pages)

03/10/2013

Current accounting period extended from 2013-07-31 to 2013-12-24

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (8 pages)

07/08/2013

Director's details changed for Sophie Kubitz on 2013-01-01

View PDF (2 pages)

07/08/2013

Director's details changed for Peter King on 2013-01-01

View PDF (2 pages)

26/03/2013

Registered office address changed from the Coach House St Marks Crescent Sheffield South Yorkshire S10 2SG England on 2013-03-26

View PDF (1 pages)

26/03/2013

Appointment of House & Son Property Consultants Ltd as a secretary

View PDF (2 pages)

20/02/2013

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

20/02/2013

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2013-02-20

View PDF (1 pages)

25/10/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (8 pages)

16/08/2012

Director's details changed for Sophie Kubitz on 2012-08-16

View PDF (2 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

10/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-10

View PDF (1 pages)

08/02/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (8 pages)

11/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (8 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

10/09/2009

Return made up to 26/07/09; full list of members

View PDF (10 pages)

10/09/2009

Director's change of particulars / sophie kubitz / 10/09/2009

View PDF (1 pages)

28/08/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

28/08/2009

Registered office changed on 28/08/2009 from bourne estates LIMITED unit 4 branksome business park bourne valley road poole dorset BH12 1DW

View PDF (1 pages)

09/07/2009

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

17/12/2008

Appointment terminated director and secretary andrew taylor

View PDF (1 pages)

22/09/2008

Return made up to 26/07/08; full list of members

View PDF (16 pages)

25/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: 2 trinity 161 old christchurch road bournemouth dorset BH1 1JU

View PDF (1 pages)

22/09/2007

Return made up to 26/07/07; full list of members

View PDF (9 pages)

23/05/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Return made up to 26/07/05; no change of members

View PDF (6 pages)

26/01/2007

New director appointed

View PDF (2 pages)

27/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

27/11/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

15/11/2006

Withdrawal of application for striking off

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14/11/2006

Voluntary strike-off action has been suspended

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07/11/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: sanserra house mayfield road bournemouth dorset BH9 1TW

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/07/2006

First Gazette notice for voluntary strike-off

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08/06/2006

Application for striking-off

View PDF (1 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

09/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

09/09/2004

Return made up to 26/07/04; no change of members

View PDF (6 pages)

17/02/2004

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

07/10/2003

Return made up to 26/07/03; full list of members

View PDF (12 pages)

04/09/2002

Return made up to 26/07/02; full list of members

View PDF (11 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

24/12/2001

Director resigned

View PDF (1 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

24/12/2001

New director appointed

View PDF (2 pages)

24/12/2001

Registered office changed on 24/12/01 from: 26 station road willington bedford MK44 3QH

View PDF (1 pages)

03/08/2001

Registered office changed on 03/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

26/07/2001

Incorporation

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2025

Next confirmation date

26/07/2026

Last change occurred

24/12/2025

Accounts

Micro Entity

Last made up date

24/12/2025

Next account date

24/12/2026

Next due on

24/09/2027

See more events →

Financial Ratios

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

2021
0
20.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
HILL & CLARK LIMITED	Corporate Secretary	01/01/2023 - Present	137
Bamboulis, Chloe	Director	24/02/2026 - 17/04/2026	-
HOUSE & SON PROPERTY CONSULTANTS LIMITED	Corporate Secretary	01/03/2013 - 01/01/2023	99
Wateridge, Edward	Director	24/02/2026 - Present	11
Greenfield, Gary David	Director	24/03/2026 - Present	9

Persons with Significant Control

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

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15/04/1996

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Description

About HAVILAND PLACE LIMITED

HAVILAND PLACE LIMITED is an(a) Active company incorporated on 26/07/2001 with the registered office located at Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF. There are currently 9 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 HAVILAND PLACE LIMITED?

HAVILAND PLACE LIMITED is currently Active. It was registered on 26/07/2001 .

Where is HAVILAND PLACE LIMITED located?

HAVILAND PLACE LIMITED is registered at Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF.

What does HAVILAND PLACE LIMITED do?

HAVILAND PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAVILAND PLACE LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Chloe Bamboulis as a director on 2026-04-17.