Company Information for THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED
THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, BRISTOL, GLOUCESTERSHIRE, BS32 4JW,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE STABLES, HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL GLOUCESTERSHIRE BS32 4JW Other companies in BS32 | |
Company Number | 04468150 | |
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Company ID Number | 04468150 | |
Date formed | 2002-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-05 21:03:48 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA DAWNE FISHER |
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STEPHEN CASEY |
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PATRICK JAMES DELANEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PULLEN |
Director | ||
ROB VOWELS |
Director | ||
CHRISTOPHER ADRIAN NEALE |
Director | ||
HELEN HUDD |
Director | ||
STEVEN GALLAGHER |
Director | ||
LISA MARIE MOTTON |
Director | ||
MARIE BERNADETTE MURRAY |
Director | ||
JANET CATHERINE BURDGE |
Director | ||
LOUISE HELEN MORGAN |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGFIELD HOUSE(BRISTOL)LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1964-12-21 | Active | |
KYNETON MANAGEMENT CO LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2004-03-19 | Active | |
THE KEG STORE (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2001-06-04 | Active | |
CAMBRIDGE HOUSE (REDLAND ROAD BRISTOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2003-03-05 | Active | |
EVANWOOD HOUSE MANAGEMENT LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2002-08-01 | Active | |
KINGFISHER MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1983-08-26 | Active | |
ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1989-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/02/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ANNE DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF LINDA DAWNE FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Linda Dawne Fisher on 2019-07-13 | |
PSC02 | Notification of S W Relocations Ltd as a person with significant control on 2019-07-13 | |
AP04 | Appointment of S W Relocations Ltd as company secretary on 2019-07-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN MERRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Unit 5C Hortham Farm Hortham Lane Almondsbury Bristol South Glos BS32 4JW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA DAWNE FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB VOWELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PULLEN | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NEALE | |
AP01 | DIRECTOR APPOINTED MR RICHARD PULLEN | |
AP01 | DIRECTOR APPOINTED MR ROB VOWELS | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HUDD | |
AR01 | 24/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CHRIS NEALE | |
AP01 | DIRECTOR APPOINTED HELEN HUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GALLAGHER | |
AR01 | 24/06/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 43 HORTHAM LANE ALMONDSBURY BRISTOL SOUTH GLOS BS32 4JJ | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/06/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MOTTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CASEY / 02/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 24/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE MURRAY | |
288a | DIRECTOR APPOINTED STEVEN GALLAGHER | |
288a | DIRECTOR APPOINTED LISA MARIE MOTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET BURDGE | |
363a | ANNUAL RETURN MADE UP TO 24/06/08 | |
288a | DIRECTOR APPOINTED STEPHEN CASEY | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 24/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 24/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/05 | |
363s | ANNUAL RETURN MADE UP TO 24/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 24/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | ANNUAL RETURN MADE UP TO 24/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-01-01 | £ 1,322 |
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Creditors and other liabilities
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 (BRISTOL) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 20,142 |
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Current Assets | 2012-01-01 | £ 22,127 |
Debtors | 2012-01-01 | £ 1,985 |
Shareholder Funds | 2012-01-01 | £ 20,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |