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Home > England & Wales Companies > SOUTH HAVEN MANAGEMENT LIMITED
Company Information for

SOUTH HAVEN MANAGEMENT LIMITED

CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER,
Company Registration Number
05152651
Private Limited Company
Active

Company Overview

About South Haven Management Ltd
SOUTH HAVEN MANAGEMENT LIMITED was founded on 2004-06-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". South Haven Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTH HAVEN MANAGEMENT LIMITED
 
Legal Registered Office
CHEVIOT HOUSE
BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
NE3 2ER
Other companies in NE3
 
Filing Information
Company Number 05152651
Company ID Number 05152651
Date formed 2004-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 10:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH HAVEN MANAGEMENT LIMITED
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Company Officers of SOUTH HAVEN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KINGSTON PROPERTY SERVICES
 Company Secretary 2014-01-06
ALAN BELL
 Director 2017-01-12
EDWARD SHORT HUNTER
 Director 2016-04-01
NORMA ELIZABETH SIMPSON
 Director 2013-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE BAILEY ASHURST
 Director 2016-07-20 2017-10-30
ALICE HOUGHTON
 Director 2008-04-29 2016-04-01
IVY MAY SMITH
 Director 2008-10-16 2016-04-01
DENISE FRASER
 Director 2013-07-29 2015-03-27
JOHN MCCARRICK
 Director 2008-04-29 2014-12-08
DENISE FRASER
 Company Secretary 2008-04-29 2014-01-06
STEVEN JOYCE
 Director 2008-10-16 2013-07-29
CATHERINE ELAINE BROWN
 Company Secretary 2004-06-14 2008-04-29
DAVID FOORD BROWN
 Director 2004-06-14 2008-04-29
JL NOMINEES TWO LIMITED
 Nominated Secretary 2004-06-14 2004-06-14
JL NOMINEES ONE LIMITED
 Nominated Director 2004-06-14 2004-06-14

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KINGSTON PROPERTY SERVICES BERRY EDGE (CONSETT) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-20 CURRENT 2004-12-02 Active
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KINGSTON PROPERTY SERVICES EAST ALLERDENE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-14 CURRENT 2003-06-17 Active
KINGSTON PROPERTY SERVICES HIGHGATE BLOCK 1 RTM COMPANY LIMITED Company Secretary 2017-09-07 CURRENT 2006-05-17 Active
KINGSTON PROPERTY SERVICES THE ACRES (BEDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-15 CURRENT 2015-07-24 Active
KINGSTON PROPERTY SERVICES 6 MASON AVENUE LIMITED Company Secretary 2017-08-01 CURRENT 1997-07-01 Active
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KINGSTON PROPERTY SERVICES STAYNOR HALL PHASE 3J (SELBY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-07 CURRENT 2014-04-22 Active
KINGSTON PROPERTY SERVICES THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2001-04-20 Active
KINGSTON PROPERTY SERVICES ELMWOOD PARK COURT (NGP) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-27 CURRENT 2013-08-13 Active
KINGSTON PROPERTY SERVICES SIDNEY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-21 CURRENT 2008-05-08 Active
KINGSTON PROPERTY SERVICES DACRE COURT MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 1984-07-16 Active
KINGSTON PROPERTY SERVICES COLONIAL BUILDINGS BRADFORD LIMITED Company Secretary 2017-01-01 CURRENT 2004-08-19 Active
KINGSTON PROPERTY SERVICES EXCHANGE APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-27 CURRENT 2008-09-18 Active
KINGSTON PROPERTY SERVICES HAZELMERE COURT (BEDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-30 CURRENT 2014-01-15 Active
KINGSTON PROPERTY SERVICES WEST PARK "B" MANAGEMENT LIMITED Company Secretary 2016-07-19 CURRENT 2004-07-14 Active
KINGSTON PROPERTY SERVICES 11-12 PRIORS TERRACE RTM COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2010-02-17 Active
KINGSTON PROPERTY SERVICES THE ROOKERY LIMITED Company Secretary 2016-05-01 CURRENT 2015-09-30 Active
KINGSTON PROPERTY SERVICES ST LUKES MEWS (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-11 CURRENT 2014-12-04 Active
KINGSTON PROPERTY SERVICES PARK HALL (RESIDENTS) RTM COMPANY LIMITED Company Secretary 2016-04-06 CURRENT 2010-04-06 Active
KINGSTON PROPERTY SERVICES MILLENNIUM COURT (GREENSIDE) RTM COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2013-06-14 Active
KINGSTON PROPERTY SERVICES GREYSTOKE MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-30 CURRENT 2004-05-06 Active
KINGSTON PROPERTY SERVICES THE GLEBE MANAGEMENT (SOUTH SHIELDS) LIMITED Company Secretary 2015-12-30 CURRENT 2003-10-06 Active
KINGSTON PROPERTY SERVICES GROSVENOR LODGE SOUTH SHIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2014-08-30 Active
KINGSTON PROPERTY SERVICES PEEL HOUSE MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 1986-12-18 Active
KINGSTON PROPERTY SERVICES LITTLE DENE MAINTENANCE LIMITED Company Secretary 2015-11-25 CURRENT 1968-12-17 Active
KINGSTON PROPERTY SERVICES MAINS PLACE (MANAGEMENT) LIMITED Company Secretary 2015-09-18 CURRENT 1998-10-30 Active
KINGSTON PROPERTY SERVICES ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-16 Active
KINGSTON PROPERTY SERVICES BARRACK COURT LIMITED Company Secretary 2015-06-15 CURRENT 1992-03-12 Active
KINGSTON PROPERTY SERVICES GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED Company Secretary 2015-05-08 CURRENT 2005-03-10 Active
KINGSTON PROPERTY SERVICES HIGH CHURCH WYND MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 2000-12-27 Active
KINGSTON PROPERTY SERVICES YARM MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-03 CURRENT 2007-08-28 Active
KINGSTON PROPERTY SERVICES LANESBOROUGH COURT FREEHOLD LIMITED Company Secretary 2014-12-11 CURRENT 2013-11-27 Active
KINGSTON PROPERTY SERVICES AXWELL GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-07 CURRENT 2007-12-07 Active
KINGSTON PROPERTY SERVICES LYNDHOLME MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-15 CURRENT 2013-04-09 Active
KINGSTON PROPERTY SERVICES CLEADON VALE (TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-31 CURRENT 2012-06-07 Active
KINGSTON PROPERTY SERVICES KENSINGTON HOUSE RTM COMPANY LIMITED Company Secretary 2014-07-30 CURRENT 2014-02-27 Active
KINGSTON PROPERTY SERVICES CROMWELL COURT FREEHOLD LIMITED Company Secretary 2014-07-23 CURRENT 2013-07-24 Active
KINGSTON PROPERTY SERVICES COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED Company Secretary 2014-05-09 CURRENT 2002-03-12 Active
KINGSTON PROPERTY SERVICES THE LANDINGS (RIVERSIDE) MANAGEMENT LIMITED Company Secretary 2014-05-07 CURRENT 2003-09-09 Active
KINGSTON PROPERTY SERVICES OCHRE YARDS SIX LIMITED Company Secretary 2014-04-17 CURRENT 2007-04-11 Active
KINGSTON PROPERTY SERVICES OCHRE YARDS FIVE LIMITED Company Secretary 2014-04-10 CURRENT 2005-04-06 Active
KINGSTON PROPERTY SERVICES SEAFIELD (SEAHOUSES) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-08 CURRENT 2013-04-15 Active
KINGSTON PROPERTY SERVICES GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 2006-06-07 Active
KINGSTON PROPERTY SERVICES QUAYSIDE LOFTS NEWCASTLE RTM COMPANY LIMITED Company Secretary 2014-02-18 CURRENT 2013-04-03 Active
KINGSTON PROPERTY SERVICES SANDHILL MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-07 CURRENT 2004-11-05 Active
KINGSTON PROPERTY SERVICES OCHRE YARDS SEVEN LIMITED Company Secretary 2013-10-24 CURRENT 2012-03-28 Active
KINGSTON PROPERTY SERVICES QUEENSGATE YARM MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-24 CURRENT 2012-03-27 Active
KINGSTON PROPERTY SERVICES ROSEMOUNT (WHITLEY BAY) MANAGEMENT COMPANY LIMITED Company Secretary 2013-09-27 CURRENT 1995-09-19 Active
KINGSTON PROPERTY SERVICES HARTFORD HALL ESTATE 2012 LIMITED Company Secretary 2013-07-05 CURRENT 2012-12-11 Active
KINGSTON PROPERTY SERVICES HARTFOUND 2012 LIMITED Company Secretary 2013-07-05 CURRENT 2012-12-13 Active
KINGSTON PROPERTY SERVICES SOUTHBEACH MANAGEMENT LIMITED Company Secretary 2013-06-26 CURRENT 2012-03-16 Active
KINGSTON PROPERTY SERVICES LEAZES LANE MAIN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-16 CURRENT 2004-12-13 Active
KINGSTON PROPERTY SERVICES 55 DEGREES NORTH LIMITED Company Secretary 2013-01-23 CURRENT 2002-10-23 Active
KINGSTON PROPERTY SERVICES KRISTAN COURT RTM COMPANY LIMITED Company Secretary 2013-01-20 CURRENT 2013-01-10 Active
KINGSTON PROPERTY SERVICES CHALONER HALL MANAGEMENT COMPANY LTD Company Secretary 2012-10-19 CURRENT 2007-09-11 Active
KINGSTON PROPERTY SERVICES HADRIAN VILLAGE MANAGEMENT (NO. 2) LIMITED Company Secretary 2012-09-01 CURRENT 2011-05-23 Active
KINGSTON PROPERTY SERVICES EARSDON VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-01 CURRENT 2011-05-23 Active
KINGSTON PROPERTY SERVICES KCP FREEHOLD MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-01 CURRENT 2012-05-31 Active
KINGSTON PROPERTY SERVICES LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED Company Secretary 2012-08-30 CURRENT 2008-10-27 Active
KINGSTON PROPERTY SERVICES QUEENSBURY (NEWCASTLE) LIMITED Company Secretary 2012-08-02 CURRENT 2004-06-01 Active
KINGSTON PROPERTY SERVICES NORTHUMBERLAND PARK 3 (SHIREMOOR) LIMITED Company Secretary 2012-05-31 CURRENT 2011-08-17 Active
KINGSTON PROPERTY SERVICES MC PARTNERS (STOKESLEY) LIMITED Company Secretary 2011-12-30 CURRENT 2011-09-29 Active
KINGSTON PROPERTY SERVICES KIRBY COLLEGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-12 CURRENT 2010-09-15 Active
KINGSTON PROPERTY SERVICES DUNSGREEN COURT COMPANY LIMITED Company Secretary 2011-08-01 CURRENT 1982-02-25 Active
KINGSTON PROPERTY SERVICES RIVERDALE APARTMENTS MANAGEMENT CO. LIMITED Company Secretary 2011-07-29 CURRENT 2008-11-10 Active
KINGSTON PROPERTY SERVICES THE GABLES MANAGEMENT COMPANY (SHOTLEY BRIDGE) LIMITED Company Secretary 2011-07-29 CURRENT 2006-10-05 Active
KINGSTON PROPERTY SERVICES OCHRE YARDS FOUR LIMITED Company Secretary 2011-07-29 CURRENT 2008-09-04 Active
KINGSTON PROPERTY SERVICES FORSTER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-29 CURRENT 2000-03-08 Active
KINGSTON PROPERTY SERVICES CHASE COURT RTM COMPANY LIMITED Company Secretary 2011-06-26 CURRENT 2010-11-29 Active
KINGSTON PROPERTY SERVICES EAST MILL RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-18 CURRENT 2005-07-26 Active
KINGSTON PROPERTY SERVICES DRYDEN COURT RTM COMPANY LIMITED Company Secretary 2011-05-10 CURRENT 2010-04-06 Active
KINGSTON PROPERTY SERVICES THE WESTERDALE COURT (MIDDLESBROUGH ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-05 CURRENT 2001-01-26 Active
KINGSTON PROPERTY SERVICES FAIRVIEW GARDENS (STOCKTON) MANAGEMENT LIMITED Company Secretary 2011-05-04 CURRENT 2008-04-30 Active
KINGSTON PROPERTY SERVICES HUNTERS COURT MAINTENANCE LIMITED Company Secretary 2011-05-02 CURRENT 1969-05-07 Active
KINGSTON PROPERTY SERVICES BLOOMFIELD ASSOCIATES LIMITED Company Secretary 2011-05-01 CURRENT 2006-06-26 Active
KINGSTON PROPERTY SERVICES ASHBROOKE COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2011-04-15 CURRENT 1991-04-15 Active
KINGSTON PROPERTY SERVICES ORCHARD COUNTRY APARTMENTS LIMITED Company Secretary 2011-04-08 CURRENT 2010-04-08 Active
KINGSTON PROPERTY SERVICES JAMARC PROPERTY & PROJECT MANAGEMENT LIMITED Company Secretary 2011-03-04 CURRENT 2001-04-12 Active
KINGSTON PROPERTY SERVICES ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-04 CURRENT 2005-09-19 Active
KINGSTON PROPERTY SERVICES LANGLEY VIEW (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-09 CURRENT 2009-12-03 Active
KINGSTON PROPERTY SERVICES LANESBOROUGH COURT LIMITED Company Secretary 2010-11-02 CURRENT 2000-11-02 Active
KINGSTON PROPERTY SERVICES ST ANN'S QUAY MANAGEMENT LIMITED Company Secretary 2010-07-20 CURRENT 2001-04-26 Active
KINGSTON PROPERTY SERVICES CASTLE CLOSE COMMUNITY LIMITED Company Secretary 2010-04-20 CURRENT 2009-06-30 Active
KINGSTON PROPERTY SERVICES DARLINGTON CHELSEA COURT LIMITED Company Secretary 2010-04-01 CURRENT 2002-05-14 Active
KINGSTON PROPERTY SERVICES PARISH VIEW RIGHT TO MANAGE COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2003-01-16 Active
KINGSTON PROPERTY SERVICES VIKING MANAGEMENT (SEAHOUSES) LIMITED Company Secretary 2009-10-01 CURRENT 2006-03-24 Active
KINGSTON PROPERTY SERVICES LIBERTY GREEN MANAGEMENT LIMITED Company Secretary 2009-10-01 CURRENT 2002-10-14 Active
KINGSTON PROPERTY SERVICES BALLIOL COURT PROPERTY MANAGEMENT LIMITED Company Secretary 2009-10-01 CURRENT 2004-03-17 Active
KINGSTON PROPERTY SERVICES COQUETDALE APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2007-10-15 Active
KINGSTON PROPERTY SERVICES VILLAGE MEWS (NEWCASTLE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 1994-06-28 Active
KINGSTON PROPERTY SERVICES MIDDLEWOOD PARK MAINTENANCE (NO. 2) LIMITED Company Secretary 2009-06-01 CURRENT 1994-03-28 Active
KINGSTON PROPERTY SERVICES FOREST GREEN BLOCK 2 MANAGEMENT LIMITED Company Secretary 2009-04-01 CURRENT 2005-04-11 Active
KINGSTON PROPERTY SERVICES STAITHS (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-01 CURRENT 2004-03-09 Active
KINGSTON PROPERTY SERVICES PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 2002-04-23 Active
KINGSTON PROPERTY SERVICES RIVERVIEW (YARM) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 2006-09-18 Active
KINGSTON PROPERTY SERVICES SCHOLAR'S COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-11-01 CURRENT 1986-05-12 Active
KINGSTON PROPERTY SERVICES THE PARK (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Active
KINGSTON PROPERTY SERVICES WELL STRAND (MANAGEMENT) LIMITED Company Secretary 2008-06-01 CURRENT 2002-02-20 Active
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KINGSTON PROPERTY SERVICES OKEHAMPTON COURT AND BODMIN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-30 CURRENT 2000-06-23 Active
KINGSTON PROPERTY SERVICES BISHOPS COURT (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-25 CURRENT 2005-04-20 Active
KINGSTON PROPERTY SERVICES CEDARS (ORCHARD HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-01 CURRENT 2005-02-25 Active
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KINGSTON PROPERTY SERVICES STAITHES LANE MANAGEMENT LIMITED Company Secretary 2006-07-01 CURRENT 1998-10-26 Active
KINGSTON PROPERTY SERVICES LOOKOUT FARM STEADING LIMITED Company Secretary 2004-09-12 CURRENT 2001-09-11 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-01CH01Director's details changed for Ms Norma Elizabeth Simpson on 2020-05-29
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-30AP01DIRECTOR APPOINTED MR KEITH ROBERTS
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHORT HUNTER
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BAILEY ASHURST
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 14
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MR ALAN BELL
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-27AP01DIRECTOR APPOINTED DR TERENCE BAILEY ASHURST
2016-06-29AP01DIRECTOR APPOINTED EDWARD SHORT HUNTER
2016-06-16AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IVY SMITH
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ALICE HOUGHTON
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 14
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DENISE FRASER
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARRICK
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 14
2014-06-24AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM Apartment-9 South Haven Lawe Road South Shields Tyne & Wear NE33 2BD
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENISE FRASER
2014-01-06AP04Appointment of corporate company secretary Kingston Property Services
2013-11-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AP01DIRECTOR APPOINTED MS NORMA ELIZABETH SIMPSON
2013-07-29AP01DIRECTOR APPOINTED MISS DENISE FRASER
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOYCE
2013-06-17AR0114/06/13 FULL LIST
2012-11-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-15AR0114/06/12 FULL LIST
2011-11-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0114/06/11 FULL LIST
2010-11-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-29AR0114/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IVY MAY SMITH / 14/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARRICK / 14/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOYCE / 14/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE HOUGHTON / 14/06/2010
2009-12-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-21288aDIRECTOR APPOINTED IVY MAY SMITH
2008-10-21288aDIRECTOR APPOINTED STEVEN JOYCE
2008-08-08363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 14 BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NE20 9BE
2008-07-29288aSECRETARY APPOINTED DENISE FRASER
2008-07-29288aDIRECTOR APPOINTED ALICE HOUGHTON
2008-07-29288aDIRECTOR APPOINTED JOHN MCCARRICK
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROWN
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY CATHERINE BROWN
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-08-01363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-23363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-01363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288bSECRETARY RESIGNED
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2004-07-12288aNEW DIRECTOR APPOINTED
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to SOUTH HAVEN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH HAVEN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH HAVEN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SOUTH HAVEN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH HAVEN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH HAVEN MANAGEMENT LIMITED
Trademarks
We have not found any records of SOUTH HAVEN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH HAVEN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOUTH HAVEN MANAGEMENT LIMITED are:

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MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH HAVEN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH HAVEN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH HAVEN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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