Company Information for THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED
743 CHRISTCHURCH ROAD, BOURNEMOUTH, BH7 6AN,
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Company Registration Number
02731297
Private Limited Company
Active |
Company Name | |
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THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED | |
Legal Registered Office | |
743 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6AN Other companies in BH14 | |
Company Number | 02731297 | |
---|---|---|
Company ID Number | 02731297 | |
Date formed | 1992-07-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:15:13 |
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Officer | Role | Date Appointed |
---|---|---|
INITIATIVE PROPERTY MANAGEMENT LTD |
||
CAROLYN ELSIE NASH |
||
CLINTON DIRK WYSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY HEPPINSTALL |
Director | ||
CLINTON DIRK WYSS |
Company Secretary | ||
NAPIER MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ALASTAIR DAVID LANGRISH |
Director | ||
JAMES OFFER |
Director | ||
TRACEY HEPPINSTALL |
Director | ||
NICOLA ANN LLEWELLYN |
Director | ||
IAN MCDOUGALL |
Company Secretary | ||
KIM POWNEY |
Company Secretary | ||
NICOLA ANN LLEWELLYN |
Company Secretary | ||
NICOLA ANN LLEWELLYN |
Director | ||
TRACEY HEPPINSTALL |
Director | ||
TRACEY HEPPINSTALL |
Company Secretary | ||
DEREK LEON MACK TAWN |
Director | ||
PATRICIA VALERIE NACHAR |
Company Secretary | ||
TRACEY HEPPINSTALL |
Director | ||
KIM POWNEY |
Company Secretary | ||
IAN MCDOUGALL |
Director | ||
WENDY SYMONS |
Company Secretary | ||
TRACEY HEPPINSTALL |
Director | ||
ABIGAIL JANE HARRIS |
Company Secretary | ||
SALLY WHITTAKER |
Director | ||
JANE ELIZABETH SOUTH |
Company Secretary | ||
TRELAWNY CHARLES HOWARD BURT |
Director | ||
IAN CHARLES MACFARLANE |
Company Secretary | ||
GRAHAM FREDERICK STANSFIELD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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MERMAID COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1986-09-02 | Active | |
SURREY COURT FREEHOLD LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2010-10-08 | Active | |
JACEY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2010-05-11 | Active | |
HAYES ON THE CHINE FREEHOLD LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2009-08-11 | Active | |
HAVEN ROAD MANAGEMENT COMPANY LTD | Company Secretary | 2016-03-01 | CURRENT | 2009-03-04 | Active | |
OCEAN 53-55 MANAGEMENT COMPANY LTD. | Company Secretary | 2016-02-12 | CURRENT | 2009-09-13 | Active | |
PRINCES COURT RTM COMPANY LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2015-10-22 | Active | |
KNYVETON LODGE MANAGEMENT LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2012-05-25 | Active | |
BRUNLEA MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-29 | CURRENT | 1987-11-10 | Active | |
MONTARA FREEHOLD LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-07-22 | Active | |
RIVERSDALE (WEST) RTM COMPANY LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
RIVERSDALE (EAST) RTM COMPANY LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
CRESTA COURT (BOURNEMOUTH) LIMITED | Company Secretary | 2015-04-09 | CURRENT | 1987-08-31 | Active | |
ASPEN HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2013-09-10 | Active | |
ROSIDA GARDENS RTM COMPANY LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2011-11-28 | Active | |
ROWAN HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2013-09-10 | Active | |
PARK TOWERS RTM COMPANY LTD | Company Secretary | 2015-03-04 | CURRENT | 2010-07-29 | Active | |
ASHTON COURT LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1981-06-10 | Active | |
17 WOODSIDE ROAD RTM COMPANY LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-12-16 | Dissolved 2016-05-17 | |
MARLBOROUGH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2005-04-05 | Active | |
WOODSIDE RTM COMPANY LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2009-07-24 | Active | |
TUDOR LODGE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-02-18 | CURRENT | 1998-06-25 | Active | |
ALUM HEIGHTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
BROOKVALE COURT (MANAGEMENT) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1964-08-26 | Active | |
SANDERLING COURT RTM COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2010-08-17 | Active | |
BOSCOMBE PIER VIEW LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2004-03-08 | Active | |
CDW SERVICES (UK) LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom | ||
Termination of appointment of Initiative Property Management Ltd on 2023-10-18 | ||
Appointment of Scott Ford Management Limited as company secretary on 2023-10-18 | ||
DIRECTOR APPOINTED MR TIMOTHY JOHN VICTOR RAINEY | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT LTD on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ELSIE NASH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT LTD on 2018-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM FIRST FLOOR FAIRVIEW HOUSE 17 HINTON ROAD BOURNEMOUTH BH1 2EE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM SUITE 4, LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW ENGLAND | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ELSIE NASH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM 10 Sandringham Road Poole Dorset BH14 8th | |
AP04 | Appointment of Initiative Property Management Ltd as company secretary on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HEPPINSTALL | |
LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 27/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLINTON WYSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HEPPINSTALL / 15/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLINTON WYSS / 04/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY NAPIER MANAGEMENT SERVICES LIMITED | |
288a | DIRECTOR APPOINTED CLINTON DIRK WYSS LOGGED FORM | |
288a | DIRECTOR APPOINTED TRACEY HEPPINSTALL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR LANGRISH | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 10 SANDRINGHAM ROAD POOLE DORSET BN14 8TU | |
288a | DIRECTOR APPOINTED TRACEY HEPPINSTALL | |
288a | DIRECTOR AND SECRETARY APPOINTED CLINTON WYSS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM UNIT 13 FORDINGBRIDGE BUSINESS PAKR ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR LANGRISH | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY HEPPINSTALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES OFFER | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: THE HAVEN 10 SANDRINGHAM ROAD PARKSTONE POOLE DORSET BH14 8TH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |