HAVEN ROAD MANAGEMENT COMPANY LTD

Active - Accounts Filed

General Information

NAME
HAVEN ROAD MANAGEMENT COMPANY LTD

COMPANY NUMBER
06836053

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/03/2009 (15 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/03/2009 26/06/2009
DUNWILCO (1595) LIMITED

REGISTERED ADDRESS

1 TRINITY, 161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1JU

TRADING ADDRESSES

1 Trinity
161 Old Christchurch Road
Bournemouth
BH1 1JU
BH1 1JU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Company Secretary NMC PROPERTY MANAGEMENT LIMITED (930533588) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAVEN ROAD MANAGEMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR D.J. & MRS M.J. SELWOOD	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
MRS G. COOPER & MRS L. COOPER	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
MR C. ROWE & MS M. TORPEY	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
MR R.W. FISHER & MRS M. FISHER	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
JAROSLAV ZAVADIL	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
MR D. WEBBER & MRS J. WEBBER	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
MR J. JAHROMI & MRS J.E. JAHROMI	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
MR D.J. & MRS M.J. SELWOOD	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
MRS GREENING & MR GREENING	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
MR A. PAYNE & MRS A. PAYNE	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
CAMERON MANAGEMENT SERVICES LIMITED	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
M. TURNER	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
R.G. CRIPPS	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07
J. WINNICOTT	Owned: 7.17 %	Shares: 1	Price per share: £0.07	Total Value: £0.07

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Francis Daniel Greening 30/09/2017 - Present (7 years and 2 months) Born in Apr 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert William Fisher 14/08/2019 - Present (5 years and 3 months) Born in Dec 1947 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
David John Selwood 13/05/2022 - Present (2 years and 6 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
David John Selwood 13/05/2022 - Present (2 years and 6 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NMC PROPERTY MANAGEMENT LIMITED 01/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Company Secretary NMC PROPERTY MANAGEMENT LIMITED (930533588) Appointed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: New Company Secretary NMC PROPERTY MANAGEMENT LIMITED (930650314) Appointed
Date: 03/03/2023	Event: INITIATIVE PROPERTY MANAGEMENT LTD (918523611) has left the board
Date: 01/11/2022	Event: Christopher James Rowe (919759092) has left the board
Date: 15/09/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Board Member David John Selwood (907863824) Appointed
Date: 23/05/2022	Event: New Board Member David John Selwood (929597551) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 18/05/2021	Event: Change in Reg. Office
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Board Member Robert William Fisher (912174874) Appointed
Date: 29/07/2019	Event: Christine Brenda Bungay (926062055) has left the board
Date: 29/07/2019	Event: New Board Member Christine Brenda Bungay (913588896) Appointed
Date: 22/07/2019	Event: New Board Member Christine Brenda Bungay (926062055) Appointed
Date: 12/07/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: Change in Reg. Office
Date: 13/02/2018	Event: Change in Reg. Office
Date: 13/10/2017	Event: Kathy Patricia Webber (922180500) has left the board
Date: 13/10/2017	Event: Michael George Turner (919722003) has left the board
Date: 13/10/2017	Event: Gary Spencer Youngs (909058098) has left the board
Date: 09/10/2017	Event: New Board Member John Francis Daniel Greening (923868785) Appointed
Date: 03/05/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: David John Webber (919722041) has left the board
Date: 09/01/2017	Event: New Board Member Kathy Patricia Webber (922180500) Appointed
Date: 11/10/2016	Event: Michael George Turner (919721992) has left the board
Date: 22/03/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LTD (918523611) Appointed
Date: 17/03/2016	Event: INITIATIVE PROPERTY MANAGEMENT LTD (920565356) has left the board
Date: 04/03/2016	Event: Change in Reg. Office
Date: 04/03/2016	Event: New Accounts filed
Date: 03/03/2016	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LTD (920565356) Appointed
Date: 28/08/2015	Event: New Accounts filed
Date: 14/05/2015	Event: New Board Member Christopher James Rowe (919759092) Appointed
Date: 01/05/2015	Event: New Company Secretary Michael George Turner (919721992) Appointed
Date: 01/05/2015	Event: New Board Member David John Webber (919722041) Appointed
Date: 01/05/2015	Event: New Board Member Michael George Turner (919722003) Appointed
Date: 01/05/2015	Event: New Board Member Gary Spencer Youngs (909058098) Appointed
Date: 27/04/2015	Event: Change in Reg. Office
Date: 24/04/2015	Event: Graeme Duncan (918043240) has left the board
Date: 24/04/2015	Event: Karen Jean Nicholls (915581221) has left the board

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HAVEN ROAD MANAGEMENT COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

4

13

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

4

13

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™