THE HAVENS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THE HAVENS MANAGEMENT LIMITED
COMPANY NUMBER
02656701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/10/1991
(33 years and 2 months old)
WEBSITE
www.thelandgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/1991
25/11/1991
BIDEAWHILE ONE HUNDRED AND FOUR LIMITED
SUFFOLK
IP12 4AL
4-5 Lovat Lane
London
EC3R 8DT
Office 1
Quay Point
Station Road
Woodbridge, Suffolk
IP12 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANSOMES PARK LIMITED | Active - Accounts Filed | View Report |
| THE HAVENS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HAVENS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAVENS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAVENS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2006 - Present (18 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
03/02/2006 - Present (18 years and 10 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
03/02/2006 - Present (18 years and 10 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 28 Past: 32 |
View Report |
|
Director: 03/02/2006 - Present (18 years and 10 months) Secretary: 03/02/2006 - Present (18 years and 10 months) Born in Apr 1956 (age: 68) |
Active | Director&Secretary |
Current: 43 Past: 27 |
View Report |
|
Director: 23/10/1991 - Present (33 years and 2 months) Secretary: 23/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 236 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINRO LIMITED | Active - Accounts Filed | View Report |
| RANSOMES PARK LIMITED | Active - Accounts Filed | View Report |
| THE HAVENS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 16/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 29/11/2012 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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