HAVEN VILLAGE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN VILLAGE MANAGEMENT LIMITED
COMPANY NUMBER
04838452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB2 1JP
Telephone: 01904642199
TPS: No
2 Hills Road
CAMBRIDGE
CB2 1JP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Ken Bloomfield (926694158) has left the board |
| 08/08/2024 | New Board Member Jeffrey Dennis Baker (932586576) Appointed |
| 25/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN VILLAGE 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 HAVEN VILLAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN VILLAGE 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 |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
03/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 370 Past: 117 |
View Report |
|
31/07/2024 - Present (3 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2003 - Present (21 years and 4 months) Born in Aug 1936 |
Resigned | Director |
Current: 85 Past: 65 |
View Report |
|
19/07/2003 - Present (21 years and 4 months) Born in Jun 1953 |
Resigned | Director |
Current: 6 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Ken Bloomfield (926694158) has left the board |
| 08/08/2024 | New Board Member Jeffrey Dennis Baker (932586576) Appointed |
| 25/07/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 08/11/2022 | Sue Morrison (926572373) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 11/02/2020 | New Board Member Ken Bloomfield (926694158) Appointed |
| 14/01/2020 | EPMG LEGAL LIMITED (926572385) has left the board |
| 14/01/2020 | New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed |
| 07/01/2020 | Angela Jayne Dempster (910492333) has left the board |
| 07/01/2020 | New Board Member Nigel Kevin Brocklehurst (911986942) Appointed |
| 07/01/2020 | New Board Member Sue Morrison (926572373) Appointed |
| 07/01/2020 | New Company Secretary EPMG LEGAL LIMITED (926572385) Appointed |
| 07/01/2020 | Phillip Andrew Marshall (924841783) has left the board |
| 07/01/2020 | Change in Reg. Office |
| 07/01/2020 | Nicholas Roy Phillips (919972865) has left the board |
| 07/01/2020 | Simon Patrick McDonald (919441807) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Alexander James Kenny (921954438) has left the board |
| 02/08/2018 | New Board Member Phillip Andrew Marshall (924841783) Appointed |
| 16/03/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Alexander James Kenny (921954438) Appointed |
| 13/08/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 18/12/2015 | Daryl Kirkland (907402959) has left the board |
| 18/12/2015 | New Board Member Nicholas Roy Phillips (919972865) Appointed |
| 19/09/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 28/01/2015 | Adrian Lloyd Evans (905103822) has left the board |
| 28/01/2015 | New Board Member Simon McDonald (919441807) Appointed |
| 16/09/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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