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COMPANION'S HAVEN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Companion's Haven Ltd.. The company was founded 35 years ago and was given the registration number 02371246. The firm's registered office is in BRISTOL. You can find them at 200 Westerleigh Road, Pucklechurch, Bristol, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:COMPANION'S HAVEN LTD.
Company Number:02371246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:200 Westerleigh Road, Pucklechurch, Bristol, BS16 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Westerleigh Road, Pucklechurch, Bristol, England, BS16 9PY

Secretary01 September 2012Active
200, Westerleigh Road, Pucklechurch, Bristol, England, BS16 9PY

Director01 September 2012Active
200, Westerleigh Road, Pucklechurch, Bristol, England, BS16 9PY

Director01 September 2012Active
200, Westerleigh Road, Pucklechurch, Bristol, England, BS16 9PY

Director01 September 2012Active
200 Westerleigh Road, Pucklechurch, Bristol, BS16 9PY

Secretary-Active
200 Westerleigh Road, Pucklechurch, Bristol, BS16 9PY

Secretary25 July 2005Active
113 Woodchester, Yate, BS37 8TU

Director25 July 2005Active
200 Westerleigh Road, Pucklechurch, Bristol, BS16 9PY

Director-Active
33-8 Newton Street, London, WC2B 5EG

Director01 November 2006Active
200 Westerleigh Road, Pucklechurch, Bristol, BS16 9PY

Director-Active
200 Westerleigh Road, Pucklechurch, Bristol, BS16 9PY

Director25 July 2005Active
200 Westerleigh Road, Pucklechurch, Bristol, BS16 9PY

Director25 July 2005Active

People with Significant Control

Kelly Windsor Pawsey
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:200, Westerleigh Road, Bristol, England, BS16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Hamish Pawsey
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:200, Westerleigh Road, Bristol, England, BS16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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