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HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED

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

This company is commonly known as Haven Court (beckenham) Management Limited. The company was founded 41 years ago and was given the registration number 01680061. The firm's registered office is in BROMLEY. You can find them at Leonard House, 5-7 Newman Road, Bromley, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAVEN COURT (BECKENHAM) MANAGEMENT LIMITED
Company Number:01680061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1982
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director21 June 2006Active
Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ

Director16 January 2024Active
32 Haven Court, 39 Bromley Road, Bromley, BR3 5YB

Director20 June 2007Active
Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ

Director17 January 2024Active
9 Haven Court, Beckenham, BR3 2YB

Director-Active
23 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Secretary29 October 1998Active
4 Bracken Hill Close, Bromley, BR1 4AL

Secretary01 March 2003Active
5 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Secretary03 December 2001Active
9 Haven Court, Beckenham, BR3 2YB

Secretary21 June 2006Active
Flat 31 Haven Court, Beckenham, BR3 2YB

Secretary-Active
23 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director15 July 2003Active
23 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director31 October 1994Active
Leonard House, 5-7 Newman Road, Bromley, United Kingdom, BR1 1RJ

Director19 November 2013Active
4 Bracken Hill Close, Bromley, BR1 4AL

Director27 November 2000Active
18 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director29 October 1998Active
28 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director29 October 1998Active
Flat 17 Haven Court, Beckenham, BR3 2YB

Director-Active
5 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director03 December 2001Active
15 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director27 November 2000Active
Flat 29 Haven Court, Beckenham, BR3 2YB

Director-Active
27 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director24 October 1996Active
Flat 27 Haven Court, Beckenham, BR3 2YB

Director-Active
Flat 31 Haven Court, Beckenham, BR3 2YB

Director-Active
3 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director21 June 2006Active
15 Haven Court, Bromley Road, Beckenham, BR3 5YB

Director13 November 1995Active
4 Haven Court, 39 Bromley Road, Beckenham, BR3 5YB

Director21 June 2006Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type small.

Download
2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-12Officers

Change person director company with change date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type small.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type small.

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2020-12-10Persons with significant control

Notification of a person with significant control statement.

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2020-12-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type small.

Download
2019-09-04Officers

Termination director company with name termination date.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type small.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Officers

Termination director company with name termination date.

Download
2018-01-02Accounts

Accounts with accounts type small.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type full.

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2015-07-29Officers

Termination secretary company with name termination date.

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