51 HAVEN ROAD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
51 HAVEN ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08760861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SP6 1BZ
6 Poole Hill
Bournemouth
Dorset
BH2 5PS
Unit 13 Fordingbridge Business P
Ashford Road
Fordinbridge
Hampshire SP6 1BZ
SP6 1BZ
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 |
|---|---|
| 15/07/2024 | Gordon James Ashdown (925734007) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary NAPIER MANAGEMENT SERVICES LTD (910321762) Appointed |
Credit Risk Overview
Want to learn more about 51 HAVEN ROAD MANAGEMENT COMPANY 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 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 51 HAVEN ROAD MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 7 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 15/07/2024 | Gordon James Ashdown (925734007) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary NAPIER MANAGEMENT SERVICES LTD (910321762) Appointed |
| 28/02/2024 | FOXES PROPERTY MANAGEMENT LTD. (916085226) has left the board |
| 28/02/2024 | New Company Secretary NAPIER MANAGEMENT SERVICES LTD (931984672) Appointed |
| 31/10/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Edward Charles Dale Fuller (931243387) Appointed |
| 17/08/2023 | New Board Member Merle Catharine Robinson (931243434) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Company Secretary FOXES PROPERTY MANAGEMENT LTD. (916085226) Appointed |
| 26/03/2021 | Change in Reg. Office |
| 25/01/2021 | New Company Secretary FOXES PROPERTY MANAGEMENT LIMITED (927880001) Appointed |
| 13/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Anthony Charles Marsh (912226070) Appointed |
| 12/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Gordon James Ashdown (925734007) Appointed |
| 07/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Change in Reg. Office |
| 19/04/2018 | New Board Member Terence Ivor Keats (922154384) Appointed |
| 19/04/2018 | New Board Member John Richard Mapplebeck (924539267) Appointed |
| 13/04/2018 | Rodney Taylor (915679490) has left the board |
| 13/04/2018 | Dorothy Ann Taylor (906671106) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
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