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HAVEN MANOR (CANFORD CLIFFS) LIMITED

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

This company is commonly known as Haven Manor (canford Cliffs) Limited. The company was founded 8 years ago and was given the registration number 09686587. The firm's registered office is in POOLE. You can find them at Flat 2, Haven Manor, Poole, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAVEN MANOR (CANFORD CLIFFS) LIMITED
Company Number:09686587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, Haven Manor, Poole, England, BH13 7LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Haven Manor, Poole, England, BH13 7LU

Director02 June 2020Active
Flat 2, Haven Manor, Poole, England, BH13 7LU

Director02 June 2020Active
Flat 2, Haven Manor, Poole, England, BH13 7LU

Director02 June 2020Active
Flat 2, Haven Manor, Poole, England, BH13 7LU

Director02 June 2020Active
Flat 2, Haven Manor, Poole, England, BH13 7LU

Director02 June 2020Active
Unit 4 Branksome Business Park, Bourne Valley Road, Poole, England, BH12 1DW

Corporate Secretary01 April 2016Active
Flat 2, Haven Manor, Poole, England, BH13 7LU

Director15 July 2015Active

People with Significant Control

Allan Taylor
Notified on:02 June 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Flat 2, Haven Manor, Poole, England, BH13 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Judy Anne Taylor
Notified on:02 June 2020
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Flat 2, Haven Manor, Poole, England, BH13 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Jeremy Stephen Gardiner
Notified on:02 June 2020
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Flat 2, Haven Manor, Poole, England, BH13 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Wendy Jane Gardiner
Notified on:02 June 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Flat 2, Haven Manor, Poole, England, BH13 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Genine Exton
Notified on:02 June 2020
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Flat 2, Haven Manor, Poole, England, BH13 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thorwald Jensen
Notified on:22 March 2019
Status:Active
Date of birth:April 1943
Nationality:German
Country of residence:United Kingdom
Address:15 Leonard Hackett Court, St. Winifred Road, Bournemouth, United Kingdom, BH2 6PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-06-12Persons with significant control

Notification of a person with significant control statement.

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2020-06-06Persons with significant control

Cessation of a person with significant control.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Address

Change registered office address company with date old address new address.

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2019-10-26Gazette

Gazette filings brought up to date.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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