This company is commonly known as Haven Banks Management Company Limited. The company was founded 34 years ago and was given the registration number 02442913. The firm's registered office is in DEVON. You can find them at 14 Cathedral Close, Exeter, Devon, . This company's SIC code is 98000 - Residents property management.
| Name | : | HAVEN BANKS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02442913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Cathedral Close, Exeter, Devon, EX1 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Queen Street, Exeter, England, EX4 3SN | Corporate Secretary | 04 May 2021 | Active |
| 20, Queen Street, Exeter, England, EX4 3SN | Director | 08 July 2015 | Active |
| 20, Queen Street, Exeter, England, EX4 3SN | Director | 28 July 2016 | Active |
| 20, Queen Street, Exeter, England, EX4 3SN | Director | 23 July 2014 | Active |
| 20, Queen Street, Exeter, England, EX4 3SN | Director | 15 September 2022 | Active |
| 20, Queen Street, Exeter, England, EX4 3SN | Director | 25 July 2013 | Active |
| 3 Hillside Close, Frampton Cotterell, Bristol, BS17 2RG | Secretary | - | Active |
| 25 Keyberry Road, Newton Abbot, TQ12 1BX | Secretary | 01 June 2000 | Active |
| 5 Abbey Close, Wokingham, RG40 1WB | Secretary | 30 September 1996 | Active |
| Old Market House, Chagford, Newton Abbot, TQ13 8UB | Secretary | 04 March 2005 | Active |
| 182 Exeter Road, Exmouth, EX8 3DZ | Secretary | 03 April 1997 | Active |
| 1 Rill Cottages, Aylesbeare, EX5 2BR | Secretary | 10 January 2008 | Active |
| Flat 1 Warley 5 Foxholes Hill, Exmouth, EX8 2DF | Secretary | 12 March 2009 | Active |
| 14 Cathedral Close, Cathedral Close, Exeter, England, EX1 1HA | Corporate Secretary | 26 July 2018 | Active |
| 1 Waterside, Exeter, EX2 8GU | Director | 25 February 2003 | Active |
| 64 Waterside, Haven Road, Exeter, EX2 8DP | Director | 03 April 1997 | Active |
| 72 Waterside, Exeter, EX2 8GY | Director | 31 August 2000 | Active |
| 37 Waterside, Exeter, EX2 8GX | Director | 03 April 1997 | Active |
| 4 Loughborough Close, Grange Park, Swindon, SN5 6BW | Director | - | Active |
| 14 Cathedral Close, Exeter, Devon, EX1 1HA | Director | 08 September 2016 | Active |
| 20, Queen Street, Exeter, England, EX4 3SN | Director | 15 September 2022 | Active |
| 8, Waterside, Haven Road, Exeter, EX2 8GU | Director | 24 January 2011 | Active |
| 14 Cathedral Close, Exeter, Devon, EX1 1HA | Director | 25 July 2013 | Active |
| The Barn, Horton, Leighton Buzzard, United Kingdom, LU7 0QR | Director | 26 July 2011 | Active |
| The Weir House, Mill Drive Countess Weir, Exeter, EX2 6LX | Director | 25 February 2003 | Active |
| 33 Edwin Road, Exeter, EX2 8JF | Director | 04 February 2002 | Active |
| 97 Waterside, Haven Banks, Exeter, EX2 8GZ | Director | 18 May 2006 | Active |
| 5 Abbey Close, Wokingham, RG40 1WB | Director | 02 April 1997 | Active |
| 89, Waterside, Exeter, EX2 8GZ | Director | 28 June 2010 | Active |
| Old Strand House, 41 Strand, Topsham, Exeter, EX3 0AY | Director | 02 November 2004 | Active |
| 33 Bishops Field, Aston Clinton, Aylesbury, HP22 5BB | Director | 30 September 1996 | Active |
| 77 Waterside, Exeter, EX2 8GY | Director | 27 November 2001 | Active |
| 77 Waterside, Exeter, EX2 8GY | Director | 17 June 1999 | Active |
| Bird In Hand Green End, Braughing, Ware, SG11 2PG | Director | 30 September 1996 | Active |
| 1 Waterside, Exeter, EX2 8GH | Director | 11 June 1998 | Active |
| Miss Emily Jane Carey Lewis | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Address | : | 14 Cathedral Close, Devon, EX1 1HA |
| Nature of control | : |
|
| Mr Nicholas William Francis Eversett | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Queen Street, Exeter, England, EX4 3SN |
| Nature of control | : |
|
| Mr Richard James Jacobs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Queen Street, Exeter, England, EX4 3SN |
| Nature of control | : |
|
| Mrs Alexis Mary Blance Swain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Queen Street, Exeter, England, EX4 3SN |
| Nature of control | : |
|
| Mr Nigel Francis Hellier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Address | : | 14 Cathedral Close, Devon, EX1 1HA |
| Nature of control | : |
|
| Mr Malcolm Alexander Cleland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Address | : | 14 Cathedral Close, Devon, EX1 1HA |
| Nature of control | : |
|
| Mrs Kathleen Janet Stother | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Queen Street, Exeter, England, EX4 3SN |
| Nature of control | : |
|
| Miss Judith Flood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Queen Street, Exeter, England, EX4 3SN |
| Nature of control | : |
|
| Captain Martin Thomas Corner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Queen Street, Exeter, England, EX4 3SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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