HAVEN BANKS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Haven Banks Management Company Limited. The company was founded 35 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.

Company Information

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 2024
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	14 Cathedral Close, Exeter, Devon, EX1 1HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

HAVEN BANKS MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement